F J Moughan & Sons Limited, a registered company, was incorporated on 12 Sep 1975. 9429040214092 is the NZ business number it was issued. The company has been run by 5 directors: Gerard Francis Moughan - an active director whose contract started on 29 Sep 1987,
Christopher John Moughan - an active director whose contract started on 29 Sep 1987,
Laura Mary Moughan - an active director whose contract started on 28 Nov 2018,
Anna Mairead Mclachlan - an active director whose contract started on 28 Nov 2018,
Eileen Clodagh Moughan - an active director whose contract started on 28 Nov 2018.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 100 Karamu Road North, Hastings, 4122 (category: registered, service).
F J Moughan & Sons Limited had been using 205 Hastings Street South, Hastings as their physical address up to 12 Jun 2020.
A total of 45000 shares are allotted to 5 shareholders (3 groups). The first group includes 44989 shares (99.98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0%). Finally we have the third share allotment (10 shares 0.02%) made up of 1 entity.
Previous addresses
Address #1: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical & registered address used from 24 Apr 2019 to 12 Jun 2020
Address #2: 205 Hastings Street South, Hastings New Zealand
Physical & registered address used from 19 Jul 2006 to 24 Apr 2019
Address #3: C/- Ernst & Young, Cnr Marine Parade & Vautier Street, Napier
Registered address used from 15 Jul 1999 to 19 Jul 2006
Address #4: Staples Rodway, Cnr Marine Parade & Vautier St, Napier
Physical address used from 01 Jul 1999 to 19 Jul 2006
Address #5: -
Physical address used from 01 Jul 1999 to 01 Jul 1999
Basic Financial info
Total number of Shares: 45000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 44989 | |||
| Individual | Moughan, Christopher John |
Raureka Hastings 4120 New Zealand |
16 Feb 2009 - |
| Individual | Moughan, Francis Veronica |
Rd 2 Hastings 4172 New Zealand |
12 Sep 1975 - |
| Individual | Moughan, Gerard Francis |
Rd 2 Hastings 4172 New Zealand |
16 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Moughan, Francis Veronica |
Rd 2 Hastings 4172 New Zealand |
12 Sep 1975 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Moughan, Gerard Francis |
Rd 2 Hastings 4172 New Zealand |
12 Sep 1975 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - The Langfield Trust | 12 Sep 1975 - 27 Jun 2010 | |
| Other | Null - The Lanfield Trust | 12 Sep 1975 - 27 Jun 2010 | |
| Other | The Lanfield Trust | 12 Sep 1975 - 27 Jun 2010 | |
| Other | The Langfield Trust | 12 Sep 1975 - 27 Jun 2010 |
Gerard Francis Moughan - Director
Appointment date: 29 Sep 1987
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 18 Sep 2009
Christopher John Moughan - Director
Appointment date: 29 Sep 1987
Address: Raureka, Hastings, 4120 New Zealand
Address used since 23 Sep 2015
Laura Mary Moughan - Director
Appointment date: 28 Nov 2018
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 13 Feb 2023
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 25 Jan 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Nov 2018
Anna Mairead Mclachlan - Director
Appointment date: 28 Nov 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 19 Feb 2024
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 28 Nov 2018
Eileen Clodagh Moughan - Director
Appointment date: 28 Nov 2018
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 26 Feb 2020
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 28 Nov 2018
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