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Mouatt Agencies Limited

Type: NZ Limited Company (Ltd)
9429038883507
NZBN
577554
Company Number
Registered
Company Status
Current address
20 Eliot Street
New Plymouth
New Plymouth 4310
New Zealand
Physical address used since 02 May 2019
22 Princess Street
Waitara
Waitara 4320
New Zealand
Registered & service address used since 12 Apr 2024

Mouatt Agencies Limited, a registered company, was registered on 03 Jun 1993. 9429038883507 is the business number it was issued. The company has been managed by 5 directors: Paul Barry Lambert - an active director whose contract started on 27 Apr 1994,
Barry Noel Lambert - an inactive director whose contract started on 27 Apr 1994 and was terminated on 23 Jun 2023,
Wendy Margaret Lambert - an inactive director whose contract started on 27 Apr 1994 and was terminated on 23 Jun 2023,
Tony James Lambert - an inactive director whose contract started on 27 Apr 1994 and was terminated on 11 Jan 2019,
Brent Sidney Lambert - an inactive director whose contract started on 27 Apr 1994 and was terminated on 21 Apr 2016.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 22 Princess Street, Waitara, Waitara, 4320 (registered address),
22 Princess Street, Waitara, Waitara, 4320 (service address),
20 Eliot Street, New Plymouth, New Plymouth, 4310 (physical address).
Mouatt Agencies Limited had been using 20 Eliot Street, New Plymouth, New Plymouth as their registered address up until 12 Apr 2024.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 20 Eliot Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & service address used from 02 May 2019 to 12 Apr 2024

Address #2: 7 Liardet Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 17 Jun 2008 to 02 May 2019

Address #3: C/-cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth

Registered address used from 26 Apr 2000 to 17 Jun 2008

Address #4: C/-cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #5: C/-stratagem Limited, 28 Vivian Street, New Plymouth

Physical address used from 01 Jul 1997 to 17 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lambert, Paul Barry Rd 42
Waitara
4382
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lambert, Stacey Audra Rd 42
Waitara
4382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lambert, Wendy Margaret Waitara
Individual Lambert, Barry Noel Waitara
Individual Lambert, Tony James Waitara
Individual Lambert, Brent Sidney Waitara
Directors

Paul Barry Lambert - Director

Appointment date: 27 Apr 1994

Address: Waitara, Waitara, 4320 New Zealand

Address used since 08 Apr 2010


Barry Noel Lambert - Director (Inactive)

Appointment date: 27 Apr 1994

Termination date: 23 Jun 2023

Address: Waitara, Waitara, 4320 New Zealand

Address used since 08 Apr 2010


Wendy Margaret Lambert - Director (Inactive)

Appointment date: 27 Apr 1994

Termination date: 23 Jun 2023

Address: Waitara, Waitara, 4320 New Zealand

Address used since 08 Apr 2010


Tony James Lambert - Director (Inactive)

Appointment date: 27 Apr 1994

Termination date: 11 Jan 2019

Address: Waitara, Waitara, 4320 New Zealand

Address used since 08 Apr 2010


Brent Sidney Lambert - Director (Inactive)

Appointment date: 27 Apr 1994

Termination date: 21 Apr 2016

Address: Waitara, Waitara, 4320 New Zealand

Address used since 08 Apr 2010

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