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Moray Investments Limited

Type: NZ Limited Company (Ltd)
9429037474362
NZBN
981181
Company Number
Registered
Company Status
Current address
1/4 Chip Grove
Pakuranga
Auckland New Zealand
Registered & physical & service address used since 15 Dec 2001

Moray Investments Limited was registered on 23 Sep 1999 and issued a business number of 9429037474362. The registered LTD company has been run by 3 directors: Karen Moray-Cook - an active director whose contract began on 25 Nov 1999,
Peter Moray-Cook - an active director whose contract began on 25 Nov 1999,
Lisa Maree Tauber - an inactive director whose contract began on 23 Sep 1999 and was terminated on 25 Nov 1999.
As stated in BizDb's information (last updated on 27 Mar 2024), this company registered 1 address: 1/4 Chip Grove, Pakuranga, Auckland (type: registered, physical).
Up to 15 Dec 2001, Moray Investments Limited had been using Peter W Wood Limited, 7 Reeves Road, Pakuranga, Auckland as their registered address.
BizDb identified old names used by this company: from 23 Sep 1999 to 08 Dec 1999 they were named Skyridge Holdings Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Moray-Cook, Karen (an individual) located at Kohimarama.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Moray-Cook, Peter - located at Kohimarama.

Addresses

Previous addresses

Address: Peter W Wood Limited, 7 Reeves Road, Pakuranga, Auckland

Registered & physical address used from 15 Dec 2001 to 15 Dec 2001

Address: Peter W Wood Limited, 7 Reeves Road, Pakuranga, Auckland

Physical address used from 06 Mar 2001 to 15 Dec 2001

Address: 3e 406 Remuera Road, Remuera, Auckland

Registered address used from 12 Apr 2000 to 15 Dec 2001

Address: 3e 406 Remuera Road, Remuera, Auckland

Physical address used from 06 Dec 1999 to 06 Mar 2001

Address: 3e 406 Remuera Road, Remuera, Auckland

Registered address used from 06 Dec 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Moray-cook, Karen Kohimarama
Shares Allocation #2 Number of Shares: 50
Individual Moray-cook, Peter Kohimarama
Directors

Karen Moray-cook - Director

Appointment date: 25 Nov 1999

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 27 Nov 2009


Peter Moray-cook - Director

Appointment date: 25 Nov 1999

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 27 Nov 2009


Lisa Maree Tauber - Director (Inactive)

Appointment date: 23 Sep 1999

Termination date: 25 Nov 1999

Address: Remuera, Auckland,

Address used since 23 Sep 1999

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