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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 6000 | |||
Director | Marion Joan Pearson |
Paremata Porirua 5026 New Zealand |
15 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | David Stuart Vance |
Wellington Central Wellington 6011 New Zealand |
06 Dec 2018 - 15 Jan 2019 |
Individual | Cecilia C (estate) Surridge |
Wellington |
23 Mar 1954 - 29 Aug 2016 |
Other | Null - Philip Moore Trust | 22 Jul 2004 - 21 Oct 2014 | |
Other | Philip Moore Trust | 22 Jul 2004 - 21 Oct 2014 | |
Individual | Estate W G Surridge |
Te Aro Wellington 6011 New Zealand |
12 Apr 2017 - 06 Dec 2018 |
Individual | Wilbur George Surridge |
Wellington |
23 Mar 1954 - 12 Apr 2017 |
Individual | James Robert Garfield Stewart |
2 Emily Place Auckland 1010 New Zealand |
29 Aug 2016 - 06 Dec 2018 |
Individual | Patricia Mary Mcnamara |
2 Emily Place Auckland 1010 New Zealand |
29 Aug 2016 - 06 Dec 2018 |
Individual | David Stuart Vance |
Wellington Central Wellington 6011 New Zealand |
06 Dec 2018 - 15 Jan 2019 |
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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