General information

Moanui Laboratories Limited

Type: NZ Limited Company (Ltd)
9429039798893
New Zealand Business Number
286127
Company Number
Registered
Company Status

Moanui Laboratories Limited (issued an NZ business number of 9429039798893) was registered on 10 Dec 1985. 2 addresses are in use by the company: 100 Delamare Road, Pukete, Hamilton, 3200 (type: physical, registered). 23 Burn Murdoch Street, St Andrews, Hamilton had been their registered address, up to 09 Oct 2019. Moanui Laboratories Limited used more names, namely: Moanui Holdings Limited from 24 Jun 1993 to 14 Nov 1995, Cascades Motor Lodge Limited (10 Dec 1985 to 24 Jun 1993). 100000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1000 shares (1 per cent of shares), namely:
Hughes, Christopher John (an individual) located at Pukete, Hamilton postcode 3200,
Moyle, Lynley Jean (an individual) located at Pukete, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99000 shares); it includes
Hughes, Christopher John (an individual) - located at Pukete, Hamilton. Our information was updated on 29 Jan 2024.

Current address Type Used since
100 Delamare Road, Pukete, Hamilton, 3200 Physical & registered & service 09 Oct 2019
Contact info
sales@moanui.co.nz
Email
www.moanui.co.nz
Website
Directors
Name and Address Role Period
Christopher John Hughes
Pukete, Hamilton, 3200
Address used since 01 Oct 2019
St Andrews, Hamilton, 3200
Address used since 27 Jul 2015
Director 15 Jul 1988 - current
Lynley Jean Hughes
Pukete, Hamilton, 3200
Address used since 01 Oct 2019
Director 15 Mar 1999 - current
Lynley Jean Moyle
Pukete, Hamilton, 3200
Address used since 01 Oct 2019
St Andrews, Hamilton, 3200
Address used since 27 Jul 2015
Director 15 Mar 1999 - current
Michael J Moran
Flemming Road, Rotorua,
Address used since 14 Jun 1993
Director 14 Jun 1993 - 15 Mar 1999
Michael Thomas Tomlinson
Kohimarama, Auckland,
Address used since 15 Jul 1988
Director 15 Jul 1988 - 14 Jun 1993
Addresses
Previous address Type Period
23 Burn Murdoch Street, St Andrews, Hamilton, 3200 Registered & physical 12 Jul 2012 - 09 Oct 2019
Staples Rodway, Cnr Victoria & London St, Wel House, 5th Floor, Hamilton Physical & registered 07 Nov 2001 - 12 Jul 2012
23 Burn Murdoch Street, Hamilton Physical & registered 07 Nov 2001 - 07 Nov 2001
32 Burn Murdoch Street, Hamilton Registered & physical 17 Jul 1998 - 07 Nov 2001
23 Burn Murdoch Street, Hamilton Registered 04 Jul 1997 - 17 Jul 1998
Arthur Young, National Mutual Building, 37-41 Shortland St, Auckland Registered 01 Aug 1994 - 04 Jul 1997
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
08 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Hughes, Christopher John
Individual
Pukete
Hamilton
3200
10 Dec 1985 - current
Moyle, Lynley Jean
Individual
Pukete
Hamilton
3200
09 Aug 2006 - current
Shares Allocation #2 Number of Shares: 99000
Shareholder Name Address Period
Hughes, Christopher John
Individual
Pukete
Hamilton
3200
09 Aug 2006 - current
Location