Mogul Limited, a registered company, was launched on 31 Mar 2005. 9429034854174 is the business number it was issued. "Internet consultancy service" (ANZSIC M700030) is how the company was categorised. This company has been managed by 2 directors: Georgina Hunter Miller - an active director whose contract started on 31 Mar 2005,
Matthew Hugh Cameron Miller - an active director whose contract started on 31 Mar 2005.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 941, Hastings, 4156 (type: postal, office).
Mogul Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address up until 29 Aug 2019.
Previous names used by the company, as we established at BizDb, included: from 31 Mar 2005 to 11 Aug 2009 they were named Matthew Miller Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly there is the third share allotment (1 share 0.1%) made up of 1 entity.
Principal place of activity
10 Cooper Street, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 26 Feb 2018 to 29 Aug 2019
Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical & registered address used from 21 Apr 2017 to 26 Feb 2018
Address #3: Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 29 May 2012 to 21 Apr 2017
Address #4: Cnr Eastbourne And Market Streets, Hastings New Zealand
Registered & physical address used from 23 Aug 2007 to 29 May 2012
Address #5: Suite 6, First Floor, Carlton Gardens, 1 Papanui Road, Christchurch
Registered & physical address used from 31 Mar 2005 to 23 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Miller, Matthew Hugh Cameron |
Rd 12 Havelock North 4294 New Zealand |
31 Mar 2005 - |
| Individual | Miller, Georgina Hunter |
Rd 12 Havelock North 4294 New Zealand |
31 Mar 2005 - |
| Entity (NZ Limited Company) | Scannell Trustees Limited Shareholder NZBN: 9429031607032 |
Hastings 4122 New Zealand |
10 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Miller, Georgina Hunter |
Rd 12 Havelock North 4294 New Zealand |
31 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Miller, Matthew Hugh Cameron |
Rd 12 Havelock North 4294 New Zealand |
31 Mar 2005 - |
Georgina Hunter Miller - Director
Appointment date: 31 Mar 2005
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 03 Nov 2017
Address: Havelock North, 4130 New Zealand
Address used since 11 Apr 2017
Matthew Hugh Cameron Miller - Director
Appointment date: 31 Mar 2005
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 03 Nov 2017
Address: Havelock North, 4130 New Zealand
Address used since 11 Apr 2017
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