General information

E M Mooney Limited

Type: NZ Limited Company (Ltd)
9429040712789
New Zealand Business Number
53523
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

E M Mooney Limited (NZBN 9429040712789) was registered on 28 Mar 1956. 1 address is in use by the company: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered). 570 Peak Road, Rd 2, Helensville had been their registered address, up until 22 Feb 2018. 4000000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 2277129 shares (56.93% of shares), namely:
Catherine Atchison (a director) located at Mount Eden, Auckland postcode 1024,
Angus Rogers (an individual) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 43.07% of all shares (1722871 shares); it includes
Catherine Atchison (a director) - located at Mount Eden, Auckland,
Angus Rogers (an individual) - located at Orakei, Auckland. "Building, non-residential - renting or leasing" (business classification L671210) is the category the ABS issued to E M Mooney Limited. The Businesscheck information was last updated on 23 Mar 2021.

Current address Type Used since
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered 22 Feb 2018
Contact info
64 9 6002450
Phone (Phone)
kenyonjkk@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
John Keith Kenyon
Parnell, Auckland, 1052
Address used since 01 May 2019
Shera Road, Remuera, Auckland, 1050
Address used since 13 Jul 2011
Director 18 Mar 1992 - current
Catherine Ann Atchison
Mount Eden, Auckland, 1024
Address used since 24 May 2017
Director 24 May 2017 - current
Max Leonard Whittington
Remuera, Auckland, 1050
Address used since 24 Apr 2015
Director 24 Apr 2015 - 25 Jan 2018
Eugene Morton Mooney
Rd 2, Helensville, 0875
Address used since 26 Feb 2010
Director 18 Mar 1992 - 23 Mar 2015
Max Leonard Whittington
Herne Bay, Auckland, (alt Director For Jkk),
Address used since 25 Jan 2005
Director 25 Jan 2005 - 17 Oct 2006
Max Leonard Whittington
St Mary's Bay, Auckland,
Address used since 24 Mar 1998
Director 24 Mar 1998 - 10 Apr 2000
Addresses
Principal place of activity
570 Peak Road , Rd 2 Helensville , Auckland , 0875
Previous address Type Period
570 Peak Road, Rd 2, Helensville, 0875 Registered & physical 07 Mar 2007 - 22 Feb 2018
570 Peak Road, R D 2, Helensville Registered & physical 05 Apr 2005 - 07 Mar 2007
Arana Point, Karaka, R D 2, Drury Physical 06 Apr 1998 - 05 Apr 2005
394 Redoubt Rd, R D 1, Papatoetoe, Auckland Registered 04 Jun 1997 - 05 Apr 2005
Kimpton Road, Rd, Manurewa, Auckland Registered 11 Jun 1992 - 04 Jun 1997
Financial Data
Financial info
4000000
Total number of Shares
May
Annual return filing month
13 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 2277129
Shareholder Name Address Period
Catherine Ann Atchison
Director
Mount Eden
Auckland
1024
13 Jun 2018 - current
Angus John Brockway Rogers
Individual
Orakei
Auckland
1071
13 Jun 2018 - current
Shares Allocation #2 Number of Shares: 1722871
Shareholder Name Address Period
Catherine Ann Atchison
Director
Mount Eden
Auckland
1024
13 Jun 2018 - current
Angus John Brockway Rogers
Individual
Orakei
Auckland
1071
13 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Max Leonard Whittington
Individual
Remuera
Auckland 1050
12 Mar 2004 - 13 Jun 2018
John Keith Kenyon
Individual
Parnell
Auckland 1052
12 Mar 2004 - 13 Jun 2018
Eugene Morton Mooney
Individual
R D 2
Helensville 0875
12 Mar 2004 - 02 Mar 2016
Location
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