Moors Holdings Limited
Type: NZ Limited Company (Ltd)Moors Holdings Limited (issued a business number of 9429040513751) was registered on 11 Apr 1974. 2 addresses are currently in use by the company: 4A Hauraki Road, Hauraki, Auckland, 0622 (type: registered, physical). 22 Catherine Street, Henderson, Auckland had been their registered address, until 14 Apr 2022. Moors Holdings Limited used other names, namely: Colin Moors Construction Limited from 11 Apr 1974 to 01 Jun 1999. 128000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 64000 shares (50% of shares), namely:
Nh Trustees No.3 Limited (an entity) located at Takapuna, Auckland postcode 0622,
Moors, Valerie Ann (an individual) located at 4A Hauraki Road, Hauraki postcode 0622. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 64000 shares); it includes
Nh Trustees No.3 Limited (an entity) - located at Takapuna, Auckland,
Moors, Colin Leslie (an individual) - located at 4A Hauraki Road, Hauraki. Our data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4a Hauraki Road, Hauraki, Auckland, 0622 | Registered & physical & service | 14 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Leslie Moors
Hauraki, Auckland, 0622
Address used since 26 Oct 2016 |
Director | 11 Feb 1992 - current |
|
Valerie Ann Moors
Hobsonville,
Address used since 11 Feb 1992 |
Director | 11 Feb 1992 - 24 Oct 1997 |
| Previous address | Type | Period |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical | 31 Mar 2011 - 14 Apr 2022 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Registered & physical | 25 Nov 2009 - 31 Mar 2011 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Physical & registered | 02 Oct 2008 - 25 Nov 2009 |
| First Floor, 6-8 Railside Ave, Henderson | Physical | 31 Oct 2000 - 31 Oct 2000 |
| 15 Edsel Street, Henderson, Auckland | Physical | 31 Oct 2000 - 02 Oct 2008 |
| First Floor, 6-8 Railside Ave, Henderson | Registered | 31 Oct 2000 - 02 Oct 2008 |
| First Floor& Ballard, 6-8 Railside Ave, Henderson | Registered | 23 Feb 1994 - 31 Oct 2000 |
| Ling Adams & Ballard, Level 2, Cnr Gt North Rd & Trading Pl, Henderson | Registered | 30 Oct 1992 - 23 Feb 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nh Trustees No.3 Limited Shareholder NZBN: 9429030868779 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
07 Feb 2012 - current |
|
Moors, Valerie Ann Individual |
4a Hauraki Road Hauraki 0622 |
11 Apr 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nh Trustees No.3 Limited Shareholder NZBN: 9429030868779 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
07 Feb 2012 - current |
|
Moors, Colin Leslie Individual |
4a Hauraki Road Hauraki 0622 |
11 Apr 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Storey, Alfred Mackay Individual |
Takapuna Auckland |
11 Apr 1974 - 31 Mar 2011 |
|
Storey, Alfred Mackay Individual |
400 Lake Road Takapuna, Auckland |
18 Nov 2009 - 31 Mar 2011 |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
31 Mar 2011 - 07 Feb 2012 | |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
31 Mar 2011 - 07 Feb 2012 | |
|
Storey, Alfred Mackay Individual |
Takapuna Auckland |
11 Apr 1974 - 31 Mar 2011 |
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