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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Moray-cook, Karen |
Kohimarama |
23 Sep 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Moray-cook, Peter |
Kohimarama |
23 Sep 1999 - |
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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