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Moller Corporation Limited

Type: NZ Limited Company (Ltd)
9429039849472
NZBN
271321
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
113 Gill Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 16 Jul 2019
Po Box 3080
Fitzroy
New Plymouth 4341
New Zealand
Postal address used since 04 Feb 2020
113 Gill Street
New Plymouth
New Plymouth 4310
New Zealand
Office & delivery address used since 04 Feb 2020

Moller Corporation Limited, a registered company, was launched on 12 Aug 1985. 9429039849472 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. This company has been supervised by 8 directors: Ross Earle Moller - an active director whose contract started on 15 Feb 1994,
John Russell Moller - an active director whose contract started on 23 May 1997,
Bruce Norton Moller - an active director whose contract started on 03 Dec 2007,
Wesley Stuart Gillanders - an active director whose contract started on 20 May 2022,
Norton Ross Moller - an inactive director whose contract started on 21 May 1998 and was terminated on 20 May 2022.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 3080, Fitzroy, New Plymouth, 4341 (type: postal, office).
Moller Corporation Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their registered address until 16 Jul 2019.
Previous aliases for the company, as we established at BizDb, included: from 12 Aug 1985 to 29 Apr 1998 they were named Rellom Holdings Limited.
A total of 200000 shares are allotted to 6 shareholders (4 groups). The first group consists of 40560 shares (20.28%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 15195 shares (7.6%). Lastly we have the third share allotment (44245 shares 22.12%) made up of 2 entities.

Addresses

Principal place of activity

113 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: Level 3, 109-113 Powderham Street, New Plymouth New Zealand

Registered address used from 14 Dec 2001 to 16 Jul 2019

Address #2: Offices Of Peter Young Carrington & Ass, 68 Vivian Street, New Plymouth

Registered address used from 14 Dec 2001 to 14 Dec 2001

Address #3: 21 Garland Road, Greenlane, Auckland

Registered address used from 19 May 2000 to 14 Dec 2001

Address #4: 2 George Bourke Drive, Mount Wellington, Auckland

Registered address used from 09 Nov 1998 to 19 May 2000

Address #5: Level 3, 109-113 Powderham Street, New Plymouth New Zealand

Physical address used from 09 Nov 1998 to 16 Jul 2019

Address #6: 21 Garland Road, Greenlane, Auckland

Physical address used from 09 Nov 1998 to 09 Nov 1998

Address #7: 2 George Bourke Drive, Mount Wellington, Auckland

Physical address used from 09 Nov 1998 to 09 Nov 1998

Address #8: C/o Moller Corporation Limited, 1 George Bourke Drive, Mt Wellington (private Bag), Auckland

Registered address used from 07 Oct 1993 to 09 Nov 1998

Address #9: -

Physical address used from 19 Feb 1992 to 09 Nov 1998

Contact info
64 27 2427726
Phone
wesley.gillanders@howardwright.com
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: February

Annual return last filed: 10 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40560
Entity (NZ Limited Company) Xavier Holdings Limited
Shareholder NZBN: 9429035495550
New Plymouth
Entity (NZ Limited Company) Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 15195
Individual Moller, Peter William Merivale
Christchurch
Shares Allocation #3 Number of Shares: 44245
Individual Moller, Peter William Merivale
Christchurch
Individual Moller, Annette Clare Merivale
Christchurch

New Zealand
Shares Allocation #4 Number of Shares: 100000
Other (Other) Norton Consolidated Limited Jans Terrace
Extension, Oakura

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moller, Norton Ross Extension
Oakura, Taranaki
Individual Gould, Garth Hamilton Cnr Durham & Gloucester Streets
Christchurch
Other Awatuna Holdings Limited
Individual Coleman, Timothy Robert Strandon
New Plymouth
4312
New Zealand
Individual Straubel, Paul Colin Max Cnr Durham & Gloucester Streets
Christchurch
Other Null - Awatuna Holdings Limited
Individual Mazengarb, Allen Stuart Oakura
Taranaki
Individual Richards, Bruce Carlaw Strandon
New Plymouth
4312
New Zealand
Directors

Ross Earle Moller - Director

Appointment date: 15 Feb 1994

Address: #12-06 Parc Seabreeze, 427711 Singapore

Address used since 27 Oct 2015


John Russell Moller - Director

Appointment date: 23 May 1997

Address: #02-05 Cairnhill Crest, 229811 Singapore

Address used since 27 Oct 2015


Bruce Norton Moller - Director

Appointment date: 03 Dec 2007

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 01 Feb 2015


Wesley Stuart Gillanders - Director

Appointment date: 20 May 2022

Address: Rd 7, Norfolk, 4387 New Zealand

Address used since 20 May 2022


Norton Ross Moller - Director (Inactive)

Appointment date: 21 May 1998

Termination date: 20 May 2022

Address: Oakura, Oakura, 4314 New Zealand

Address used since 27 Oct 2015


Russell Ian Moller - Director (Inactive)

Appointment date: 27 Sep 1991

Termination date: 21 May 1998

Address: St Heliers, Auckland,

Address used since 27 Sep 1991


Peter William Moller - Director (Inactive)

Appointment date: 27 Sep 1991

Termination date: 23 May 1997

Address: Merrivale, Christchurch,

Address used since 27 Sep 1991


Norton Ross Moller - Director (Inactive)

Appointment date: 27 Sep 1991

Termination date: 15 Feb 1994

Address: Oakura,

Address used since 27 Sep 1991

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