Mosscar Services Limited (issued an NZ business number of 9429039268020) was registered on 26 Oct 1990. 4 addresses are currently in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, until 16 Nov 2020. 110000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 110000 shares (100 per cent of shares), namely:
Johnston, Peter Kenneth (an individual) located at Orakei, Auckland 1071,
Bellamena Trustee Company Limited (an entity) located at Remuera, Auckland postcode 1050. Our data was updated on 01 May 2024.
Current address | Type | Used since |
---|---|---|
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 16 Nov 2020 |
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 27 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Peter Kenneth Johnston
Orakei, Auckland, 1071
Address used since 23 Aug 1991 |
Director | 23 Aug 1991 - current |
Hayden Charles Johnston
Westmere, Auckland, 1022
Address used since 18 May 2023 |
Director | 18 May 2023 - current |
Hayden Charles Johnston
Westmere, Auckland, 1022
Address used since 30 Jul 2014 |
Director | 30 Jul 2014 - 15 Jul 2019 |
Previous address | Type | Period |
---|---|---|
Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 03 Nov 2020 - 16 Nov 2020 |
Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 10 Feb 2015 - 03 Nov 2020 |
Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 28 Feb 2013 - 10 Feb 2015 |
Level 1, Crown Building, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 27 Feb 2012 - 28 Feb 2013 |
Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 18 May 2011 - 27 Feb 2012 |
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 31 Mar 2010 - 18 May 2011 |
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 13 Mar 2008 - 31 Mar 2010 |
Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 01 Sep 2006 - 13 Mar 2008 |
C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical | 08 Feb 2002 - 01 Sep 2006 |
C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland | Registered | 21 Feb 2001 - 01 Sep 2006 |
Same As Registered Office Address | Physical | 02 Oct 2000 - 08 Feb 2002 |
C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland | Physical | 02 Oct 2000 - 02 Oct 2000 |
C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland | Registered | 02 Oct 2000 - 21 Feb 2001 |
Porter Wigglesworth & Grayburn, Level 14 The Shortland Centre, 55-65 Shortland Street, Auckland | Physical & registered | 10 Apr 1998 - 02 Oct 2000 |
Tranzequtiy House,, Cnr Princes & Harwood Streets,, Hamilton. | Registered | 08 Jun 1995 - 10 Apr 1998 |
Shareholder Name | Address | Period |
---|---|---|
Johnston, Peter Kenneth Individual |
Orakei Auckland 1071 |
26 Oct 1990 - current |
Bellamena Trustee Company Limited Shareholder NZBN: 9429042234036 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
31 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnston, Hayden Charles Individual |
Westmere Auckland 1022 |
01 Aug 2012 - 15 Jul 2019 |
Drew, Geoffrey John Burnard Individual |
Huntington Hamilton 3210 |
12 Feb 2004 - 09 Jun 2017 |
Himitsu Trustee Company Limited Shareholder NZBN: 9429046057983 Company Number: 6263595 Entity |
Parnell Auckland 1052 |
09 Jun 2017 - 15 Jul 2019 |
Mccurrach, Grant Watson Individual |
Remuera Auckland 1050 |
12 Feb 2004 - 01 Aug 2012 |
Johnston, Hayden Charles Individual |
Westmere Auckland 1022 |
01 Aug 2012 - 15 Jul 2019 |
Mcdonald, Kevin Patrick Individual |
Orakei Auckland |
12 Feb 2004 - 27 Jun 2010 |
Courtney, David Raymond Individual |
Mission Bay Auckland 1071 |
12 Feb 2004 - 17 Aug 2010 |
Nightingale, Peter Glenn Individual |
Hauraki North Shore City 0622 |
17 Aug 2010 - 01 Aug 2012 |
Himitsu Trustee Company Limited Shareholder NZBN: 9429046057983 Company Number: 6263595 Entity |
Parnell Auckland 1052 |
09 Jun 2017 - 15 Jul 2019 |
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