Moon Drainage Limited was incorporated on 29 Mar 2011 and issued a business number of 9429031188968. The registered LTD company has been managed by 2 directors: Robert Dunbar Moon - an active director whose contract began on 29 Mar 2011,
Kerrie Joy Moon - an active director whose contract began on 29 Mar 2011.
As stated in the BizDb information (last updated on 14 Dec 2020), the company uses 3 addresses: 54 Curly Mcleod Way, Mount Maunganui, 3175 (physical address),
54 Curly Mcleod Way, Mount Maunganui, 3175 (registered address),
54 Curly Mcleod Way, Mount Maunganui, 3175 (other address),
2 Truman Lane, Mount Maunganui, Tauranga, 3175 (other address) among others.
Until 06 Sep 2018, Moon Drainage Limited had been using 2 Truman Lane, Mount Maunganui as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Kerrie Moon (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Robert Moon - located at Mount Maunganui, Mount Maunganui.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Robert Moon, located at Mount Maunganui, Mount Maunganui (a director),
Holland Beckett Trustee No.15 Limited, located at Tauranga (an entity),
Kerrie Moon, located at Mount Maunganui, Mount Maunganui (a director). Moon Drainage Limited is categorised as "Sewerage or stormwater drainage network construction or maintenance" (business classification E310953).
Principal place of activity
54 Curly Mcleod Way, Mount Maunganui, 3175 New Zealand
Previous addresses
Address #1: 2 Truman Lane, Mount Maunganui, 3175 New Zealand
Registered & physical address used from 13 Sep 2016 to 06 Sep 2018
Address #2: Unit 9, 19 Rerewai Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 03 Oct 2012 to 13 Sep 2016
Address #3: 15 Lichfield Grove, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 29 Mar 2011 to 03 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Kerrie Joy Moon |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Robert Dunbar Moon |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Director | Robert Dunbar Moon |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Mar 2011 - |
| Entity (NZ Limited Company) | Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 |
Tauranga 3110 New Zealand |
27 Apr 2016 - |
| Director | Kerrie Joy Moon |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Mar 2011 - |
Robert Dunbar Moon - Director
Appointment date: 29 Mar 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 23 Sep 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Oct 2012
Kerrie Joy Moon - Director
Appointment date: 29 Mar 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 23 Sep 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
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