General information

Moyne & Co Limited

Type: NZ Limited Company (Ltd)
9429041059241
New Zealand Business Number
4901499
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Moyne & Co Limited (issued an NZ business number of 9429041059241) was launched on 21 Jan 2014. 1 address is currently in use by the company: 9-11 Galatos Street, Newton, Auckland, 1140 (type: physical, registered). 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Mark Shave (an individual) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 500 shares); it includes
Judith Moyne (an individual) - located at Mount Eden, Auckland,
Prince & Partners Trustee Company Limited (an entity) - located at 86 Highbrook Drive, East Tamaki,
Patrick Moyne (a director) - located at Mount Eden, Auckland. "Construction project management service - fee or contract basis" (ANZSIC M692325) is the classification the ABS issued to Moyne & Co Limited. Our database was updated on 17 Oct 2019.

Current address Type Used since
9-11 Galatos Street, Newton, Auckland, 1140 Physical & registered 21 Jan 2014
Directors
Name and Address Role Period
Patrick Moyne
Mount Eden, Auckland, 1024
Address used since 21 Jan 2014
Mount Eden, Auckland, 1024
Address used since 21 Jan 2014
Director 21 Jan 2014 - current
Mark Anthony Shave
Torbay, Auckland, 0630
Address used since 14 Jun 2017
Director 14 Jun 2017 - current
John Mak
Mission Bay, Auckland, 1071
Address used since 21 Jan 2014
Director 21 Jan 2014 - 01 Sep 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mark Anthony Shave
Individual
Torbay
Auckland
0630
12 Jun 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Judith Maria Moyne
Individual
Mount Eden
Auckland
1024
21 Jan 2014 - current
Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Entity (NZ Limited Company)
86 Highbrook Drive
East Tamaki
2013
21 Jan 2014 - current
Patrick Moyne
Director
Mount Eden
Auckland
1024
21 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Rla Trustee Services Limited
Shareholder NZBN: 9429035484653
Company Number: 1492584
Entity
10 Mar 2014 - 10 Feb 2017
John Mak
Director
Mission Bay
Auckland
1071
21 Jan 2014 - 10 Feb 2017
Marlene Mak
Individual
Mission Bay
Auckland
1071
10 Mar 2014 - 10 Feb 2017
Rla Trustee Services Limited
Shareholder NZBN: 9429035484653
Company Number: 1492584
Entity
10 Mar 2014 - 10 Feb 2017
John Mak
Individual
Mission Bay
Auckland
1071
21 Jan 2014 - 10 Feb 2017
Location
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