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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Klb Trustees Company (2013) Limited Shareholder NZBN: 9429041003978 |
Bethlehem Tauranga 3110 New Zealand |
02 Mar 2021 - |
Individual | Harris, Christopher Stephen |
Rd 2 Mercer 2474 New Zealand |
05 Jan 2009 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Stone, Jacqueline Mary |
Cockle Bay Auckland 2014 New Zealand |
05 Jan 2009 - |
Individual | Mathews, Lesley James |
Kohimarama Auckland 1071 New Zealand |
05 Jan 2009 - |
Individual | Stone, Timothy James |
Cockle Bay Auckland 2014 New Zealand |
05 Jan 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Stone, Timothy James |
Cockle Bay Auckland 2014 New Zealand |
11 Sep 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Harris, Christopher Stephen |
Rd 2 Mercer 2474 New Zealand |
18 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Carrera Trust | 25 May 2007 - 18 Jul 2008 | |
Other | Carrera Trust | 18 Aug 2008 - 18 Aug 2008 | |
Individual | Stone, Jacqueline Mary |
Cockle Bay, Howick Auckland, New Zealand |
11 Sep 2007 - 11 Sep 2007 |
Other | Utopia Trust | 18 Aug 2008 - 18 Aug 2008 | |
Individual | Stone, Timothy James |
Cockle Bay, Howick Auckland, New Zealand |
05 Jul 2001 - 25 May 2007 |
Individual | Stone, Jacqueline Mary |
Cockle Bay, Howick Auckland, New Zealand |
05 Jul 2001 - 25 May 2007 |
Other | Null - Carrera Trust | 18 Aug 2008 - 18 Aug 2008 | |
Other | Null - Carrera Trust | 25 May 2007 - 18 Jul 2008 | |
Other | Null - Utopia Trust | 18 Aug 2008 - 18 Aug 2008 |
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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