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Moffatt Asia Pacific Limited

Type: NZ Limited Company (Ltd)
9429036861736
NZBN
1145746
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M691055
Industry classification code
Technology Research Activities
Industry classification description
Current address
7h Echelon Place
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 15 May 2017
Po Box 38807
Howick 2145
Auckland, New Zealand 2145
New Zealand
Postal address used since 03 Jul 2019
7h Echelon Place
East Tamaki
Auckland 2013
New Zealand
Office & delivery address used since 03 Jul 2019

Moffatt Asia Pacific Limited was incorporated on 05 Jul 2001 and issued a New Zealand Business Number of 9429036861736. The registered LTD company has been run by 3 directors: Timothy James Stone - an active director whose contract began on 05 Jul 2001,
Jacqueline Mary Stone - an active director whose contract began on 05 Jul 2001,
Christopher Stephen Harris - an active director whose contract began on 18 Jul 2008.
As stated in our data (last updated on 27 Mar 2024), the company registered 1 address: Po Box 38807, Howick 2145, Auckland, New Zealand, 2145 (type: postal, office).
Up until 15 May 2017, Moffatt Asia Pacific Limited had been using 22 Picton Street, Howick, Auckland as their registered address.
A total of 2000 shares are allocated to 4 groups (7 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
Klb Trustees Company (2013) Limited (an entity) located at Bethlehem, Tauranga postcode 3110,
Harris, Christopher Stephen (an individual) located at Rd 2, Mercer postcode 2474.
The 2nd group consists of 3 shareholders, holds 49.95% shares (exactly 999 shares) and includes
Stone, Jacqueline Mary - located at Cockle Bay, Auckland,
Mathews, Lesley James - located at Kohimarama, Auckland,
Stone, Timothy James - located at Cockle Bay, Auckland.
The third share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Stone, Timothy James, located at Cockle Bay, Auckland (an individual). Moffatt Asia Pacific Limited is categorised as "Technology research activities" (business classification M691055).

Addresses

Principal place of activity

7h Echelon Place, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 22 Picton Street, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 25 Jul 2008 to 15 May 2017

Address #2: 116 Sandspit Road, Cockle Bay, Howick, Auckland, New Zealand

Registered & physical address used from 05 Jul 2001 to 25 Jul 2008

Contact info
64 21 767964
03 Jul 2019 Phone
tstone@ivent.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
tstone@ivent.co.nz
03 Jul 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Klb Trustees Company (2013) Limited
Shareholder NZBN: 9429041003978
Bethlehem
Tauranga
3110
New Zealand
Individual Harris, Christopher Stephen Rd 2
Mercer
2474
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Stone, Jacqueline Mary Cockle Bay
Auckland
2014
New Zealand
Individual Mathews, Lesley James Kohimarama
Auckland
1071
New Zealand
Individual Stone, Timothy James Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stone, Timothy James Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Harris, Christopher Stephen Rd 2
Mercer
2474
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Carrera Trust
Other Carrera Trust
Individual Stone, Jacqueline Mary Cockle Bay, Howick
Auckland, New Zealand
Other Utopia Trust
Individual Stone, Timothy James Cockle Bay, Howick
Auckland, New Zealand
Individual Stone, Jacqueline Mary Cockle Bay, Howick
Auckland, New Zealand
Other Null - Carrera Trust
Other Null - Carrera Trust
Other Null - Utopia Trust
Directors

Timothy James Stone - Director

Appointment date: 05 Jul 2001

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 06 Jul 2011


Jacqueline Mary Stone - Director

Appointment date: 05 Jul 2001

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 06 Jul 2011


Christopher Stephen Harris - Director

Appointment date: 18 Jul 2008

Address: Rd 2, Mercer, 2474 New Zealand

Address used since 05 Jul 2016

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