Moana Clothing Limited, a registered company, was registered on 12 Sep 1994. 9429038691928 is the New Zealand Business Number it was issued. "Clothing wholesaling" (ANZSIC F371210) is how the company was classified. This company has been supervised by 9 directors: Paul Frampton - an active director whose contract started on 08 Sep 2005,
Paul Robert Frampton - an active director whose contract started on 08 Sep 2005,
Lindsey Mclaren Frampton - an active director whose contract started on 06 Dec 2019,
Charlotte Aldith Frampton - an active director whose contract started on 12 Nov 2020,
Peter William Leslie - an active director whose contract started on 12 Nov 2020.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 15-175, Miramar, Wellington, 6243 (type: postal, office).
Moana Clothing Limited had been using 249 Wicksteed St, Wanganui as their registered address until 18 Jun 2014.
A total of 240000 shares are allotted to 2 shareholders (2 groups). The first group consists of 182400 shares (76%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 57600 shares (24%).
Other active addresses
Address #4: 30 Tauhinu Road, Miramar, Wellington, 6022 New Zealand
Office & delivery address used from 03 Mar 2020
Principal place of activity
30 Tauhinu Road, Miramar, Wellington, 6022 New Zealand
Previous addresses
Address #1: 249 Wicksteed St, Wanganui New Zealand
Registered address used from 06 Jul 2001 to 18 Jun 2014
Address #2: 19 Bell Road, Remuera, Auckland
Physical address used from 06 Jul 2001 to 06 Jul 2001
Address #3: 19 Bell Rd, Remuera, Auckland
Registered address used from 06 Jul 2001 to 06 Jul 2001
Address #4: 249 Wicksteed St, Wanganui New Zealand
Physical address used from 06 Jul 2001 to 23 Apr 2013
Address #5: Manchester Unity Building, 32 Ridgway Street, Wanganui
Registered address used from 01 Apr 1999 to 06 Jul 2001
Address #6: Tasker Smith, Manchester Unity Building, 32 Ridgeway St, Wanganui
Physical address used from 01 Apr 1999 to 06 Jul 2001
Address #7: Christie Campbell & Nichol, 259 Victoria Avenue, Wanganui
Registered address used from 21 Feb 1995 to 01 Apr 1999
Address #8: Christie Campbell & Nichol, 259 Victoria Avenue, Wanganui
Physical address used from 12 Sep 1994 to 01 Apr 1999
Basic Financial info
Total number of Shares: 240000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 182400 | |||
Other (Other) | Frampton, Paul Robert |
Mount Victoria Wellington 6011 New Zealand |
17 Mar 2006 - |
Shares Allocation #2 Number of Shares: 57600 | |||
Director | Frampton, Charlotte Aldith |
Miramar Wellington 6022 New Zealand |
01 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mk Trustee 2020 Limited Shareholder NZBN: 9429048069670 Company Number: 7934197 |
Wellington Central Wellington 6011 New Zealand |
01 Dec 2020 - 05 Oct 2023 |
Individual | Frampton, Lindsey Mclaren |
Mount Victoria Wellington 6011 New Zealand |
17 Mar 2006 - 05 Oct 2023 |
Individual | Frampton, Lindsey Mclaren |
Mount Victoria Wellington 6011 New Zealand |
17 Mar 2006 - 05 Oct 2023 |
Individual | Frampton, Lindsey Mclaren |
Mount Victoria Wellington 6011 New Zealand |
17 Mar 2006 - 05 Oct 2023 |
Individual | Frampton, Lindsey Mclaren |
Mount Victoria Wellington 6011 New Zealand |
17 Mar 2006 - 05 Oct 2023 |
Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
17 Mar 2006 - 26 Mar 2011 | |
Entity | Mk Trustee 2011 Limited Shareholder NZBN: 9429031240611 Company Number: 3249687 |
Wellington Central Wellington Null 6011 New Zealand |
26 Mar 2011 - 21 Nov 2019 |
Individual | Anderson, Robert Stuart |
Karori Wellington New Zealand |
17 Mar 2006 - 01 Dec 2020 |
Individual | Anderson, Robert Stuart |
Karori Wellington New Zealand |
17 Mar 2006 - 01 Dec 2020 |
Individual | Maclachlan, Paula Therese |
Hataitai Wellington |
12 Sep 1994 - 21 Nov 2019 |
Entity | Mk Trustee 2011 Limited Shareholder NZBN: 9429031240611 Company Number: 3249687 |
Wellington Central Wellington Null 6011 New Zealand |
26 Mar 2011 - 21 Nov 2019 |
Individual | Maclachlan, Leslie Scott |
Hataitai Wellington |
12 Sep 1994 - 21 Nov 2019 |
Individual | Smith, Kenneth Richard |
Wanganui |
12 Sep 1994 - 17 Mar 2006 |
Individual | Maclachlan, Leslie Scott |
Hataitai Wellington |
12 Sep 1994 - 21 Nov 2019 |
Individual | Maclachlan, Paula Therese |
Hataitai Wellington |
12 Sep 1994 - 21 Nov 2019 |
Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
17 Mar 2006 - 26 Mar 2011 |
Paul Frampton - Director
Appointment date: 08 Sep 2005
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 08 Feb 2016
Paul Robert Frampton - Director
Appointment date: 08 Sep 2005
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 08 Feb 2016
Lindsey Mclaren Frampton - Director
Appointment date: 06 Dec 2019
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 06 Dec 2019
Charlotte Aldith Frampton - Director
Appointment date: 12 Nov 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 12 Nov 2020
Peter William Leslie - Director
Appointment date: 12 Nov 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 12 Nov 2020
Paula Therese Maclachlan - Director (Inactive)
Appointment date: 12 Sep 1994
Termination date: 20 Jun 2015
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 12 Sep 1994
Leslie Scott Maclachlan - Director (Inactive)
Appointment date: 12 Sep 1994
Termination date: 20 Jun 2015
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 12 Sep 1994
Christina Faye Bayly - Director (Inactive)
Appointment date: 12 Sep 1994
Termination date: 31 May 2001
Address: Remuera, Auckland,
Address used since 12 Sep 1994
Andrew Henry Bayly - Director (Inactive)
Appointment date: 12 Sep 1994
Termination date: 31 May 2001
Address: Remuera, Auckland,
Address used since 12 Sep 1994
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