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Philip Moore & Co Limited

Type: NZ Limited Company (Ltd)
9429040949673
NZBN
8527
Company Number
Registered
Company Status
Current address
Level 6
95 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical address used since 13 Jul 2020

Philip Moore & Co Limited was registered on 23 Mar 1954 and issued a business number of 9429040949673. The registered LTD company has been supervised by 4 directors: Marion Joan Pearson - an active director whose contract began on 20 Jun 2014,
Wilbur George Surridge - an inactive director whose contract began on 02 Jul 1986 and was terminated on 20 Jun 2016,
Anne Josephine Surridge - an inactive director whose contract began on 20 Jun 1986 and was terminated on 12 Mar 2015,
William Dawson Denize - an inactive director whose contract began on 20 Jun 2014 and was terminated on 12 Mar 2015.
According to BizDb's information (last updated on 27 Mar 2022), the company registered 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Up to 13 Jul 2020, Philip Moore & Co Limited had been using Level 6, 95 Customhouse Quay, Wellington as their registered address.
A total of 6000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 6000 shares are held by 1 entity, namely:
Marion Pearson (a director) located at Paremata, Porirua postcode 5026.

Addresses

Principal place of activity

Level 6, 95 Customhouse Quay, Wellington, 6011 New Zealand


Previous addresses

Address: Level 6, 95 Customhouse Quay, Wellington, 6011 New Zealand

Registered address used from 09 Aug 2019 to 13 Jul 2020

Address: Level 6, 95 Customhouse Quay, Wellington, 6011 New Zealand

Registered address used from 18 Jul 2016 to 09 Aug 2019

Address: Level 6, 95 Customhouse Quay, Wellington, 6011 New Zealand

Physical address used from 18 Jul 2016 to 13 Jul 2020

Address: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 06 Aug 2010 to 18 Jul 2016

Address: Level 1, 50 Customhouse Quay, Wellington New Zealand

Physical & registered address used from 02 Feb 2010 to 06 Aug 2010

Address: 86 Abel Smith Street, Wellington

Physical address used from 20 Jun 1997 to 02 Feb 2010

Address: 1 Kensington St, Wellington

Registered address used from 06 Aug 1996 to 02 Feb 2010

Contact info
64 021 08246639
Phone
marionjpearson@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: July

Annual return last filed: 30 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6000
Director Marion Joan Pearson Paremata
Porirua
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual David Stuart Vance Wellington Central
Wellington
6011
New Zealand
Individual Cecilia C (estate) Surridge Wellington
Other Null - Philip Moore Trust
Other Philip Moore Trust
Individual Estate W G Surridge Te Aro
Wellington
6011
New Zealand
Individual Wilbur George Surridge Wellington
Individual James Robert Garfield Stewart 2 Emily Place
Auckland
1010
New Zealand
Individual Patricia Mary Mcnamara 2 Emily Place
Auckland
1010
New Zealand
Individual David Stuart Vance Wellington Central
Wellington
6011
New Zealand
Directors

Marion Joan Pearson - Director

Appointment date: 20 Jun 2014

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 02 Aug 2019

Address: Paremata, Porirua, 5026 New Zealand

Address used since 20 Jun 2014


Wilbur George Surridge - Director (Inactive)

Appointment date: 02 Jul 1986

Termination date: 20 Jun 2016

Address: Wellington, 6011 New Zealand

Address used since 06 Aug 2015


Anne Josephine Surridge - Director (Inactive)

Appointment date: 20 Jun 1986

Termination date: 12 Mar 2015

Address: Wellington,

Address used since 20 Jun 1986


William Dawson Denize - Director (Inactive)

Appointment date: 20 Jun 2014

Termination date: 12 Mar 2015

Address: Papakowhai, Porirua, 5024 New Zealand

Address used since 20 Jun 2014

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