General information

Mouatt Agencies Limited

Type: NZ Limited Company (Ltd)
9429038883507
New Zealand Business Number
577554
Company Number
Registered
Company Status

Mouatt Agencies Limited (issued an NZ business identifier of 9429038883507) was launched on 03 Jun 1993. 2 addresses are currently in use by the company: 22 Princess Street, Waitara, Waitara, 4320 (type: registered, service). 20 Eliot Street, New Plymouth, New Plymouth had been their registered address, up to 12 Apr 2024. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Lambert, Paul Barry (an individual) located at Rd 42, Waitara postcode 4382. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Lambert, Stacey Audra (an individual) - located at Rd 42, Waitara. Our information was last updated on 08 Apr 2024.

Current address Type Used since
20 Eliot Street, New Plymouth, New Plymouth, 4310 Physical 02 May 2019
22 Princess Street, Waitara, Waitara, 4320 Registered & service 12 Apr 2024
Directors
Name and Address Role Period
Paul Barry Lambert
Waitara, Waitara, 4320
Address used since 08 Apr 2010
Director 27 Apr 1994 - current
Barry Noel Lambert
Waitara, Waitara, 4320
Address used since 08 Apr 2010
Director 27 Apr 1994 - 23 Jun 2023
Wendy Margaret Lambert
Waitara, Waitara, 4320
Address used since 08 Apr 2010
Director 27 Apr 1994 - 23 Jun 2023
Tony James Lambert
Waitara, Waitara, 4320
Address used since 08 Apr 2010
Director 27 Apr 1994 - 11 Jan 2019
Brent Sidney Lambert
Waitara, Waitara, 4320
Address used since 08 Apr 2010
Director 27 Apr 1994 - 21 Apr 2016
Addresses
Previous address Type Period
20 Eliot Street, New Plymouth, New Plymouth, 4310 Registered & service 02 May 2019 - 12 Apr 2024
7 Liardet Street, New Plymouth, 4310 Registered & physical 17 Jun 2008 - 02 May 2019
C/-cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth Registered 26 Apr 2000 - 17 Jun 2008
C/-cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth Physical 01 Jul 1997 - 01 Jul 1997
C/-stratagem Limited, 28 Vivian Street, New Plymouth Physical 01 Jul 1997 - 17 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lambert, Paul Barry
Individual
Rd 42
Waitara
4382
03 Jun 1993 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lambert, Stacey Audra
Individual
Rd 42
Waitara
4382
22 Jun 2023 - current

Historic shareholders

Shareholder Name Address Period
Lambert, Wendy Margaret
Individual
Waitara
03 Jun 1993 - 22 Jun 2023
Lambert, Barry Noel
Individual
Waitara
03 Jun 1993 - 22 Jun 2023
Lambert, Tony James
Individual
Waitara
03 Jun 1993 - 22 Jun 2017
Lambert, Brent Sidney
Individual
Waitara
03 Jun 1993 - 03 Jun 2014
Location
Companies nearby
Declutter Limited
7 Liardet Street
Off Road Refunds Limited
7 Liardet Street
Djr Tamarack Trustees Limited
7 Liardet Street
Control It Limited
7 Liardet Street
Butterfly Preschool Limited
7 Liardet Street
Ysfn Properties Limited
7 Liardet Street