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Moore Equine Services Limited

Type: NZ Limited Company (Ltd)
9429045916540
NZBN
6213127
Company Number
Registered
Company Status
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 22 Mar 2021

Moore Equine Services Limited was started on 26 Jan 2017 and issued a number of 9429045916540. The registered LTD company has been supervised by 4 directors: Charlotte Nadine Moore - an active director whose contract began on 26 Jan 2017,
Beau Rowan Moore - an active director whose contract began on 26 Jan 2017,
Bronwyn Iris Newman-Dempster - an inactive director whose contract began on 26 Jan 2017 and was terminated on 01 Jul 2021,
Neil Robert Dempster - an inactive director whose contract began on 26 Jan 2017 and was terminated on 01 Jul 2021.
According to our database (last updated on 12 Apr 2024), this company filed 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (types include: registered, physical).
Up until 22 Mar 2021, Moore Equine Services Limited had been using 20 Commerce Street, Whangarei, Whangarei as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Moore, Beau Rowan (a director) located at Patumahoe postcode 2679.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Moore, Charlotte Nadine - located at Patumahoe. Moore Equine Services Limited is classified as "Beef cattle and sheep farming" (business classification A014410).

Addresses

Previous addresses

Address: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 29 Apr 2020 to 22 Mar 2021

Address: 6 Redan Road, Kaitaia, Northland, 0410 New Zealand

Physical & registered address used from 26 Jan 2017 to 29 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Moore, Beau Rowan Patumahoe
2679
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Moore, Charlotte Nadine Patumahoe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newman-dempster, Bronwyn Iris Rd 1
Paparoa
0571
New Zealand
Individual Dempster, Neil Robert Rd 1
Paparoa
0571
New Zealand
Directors

Charlotte Nadine Moore - Director

Appointment date: 26 Jan 2017

Address: Patumahoe, 2679 New Zealand

Address used since 07 Jul 2022

Address: Rd 1, Paparoa, 0571 New Zealand

Address used since 26 Jan 2017


Beau Rowan Moore - Director

Appointment date: 26 Jan 2017

Address: Patumahoe, 2679 New Zealand

Address used since 07 Jul 2022

Address: Rd 1, Paparoa, 0571 New Zealand

Address used since 26 Jan 2017


Bronwyn Iris Newman-dempster - Director (Inactive)

Appointment date: 26 Jan 2017

Termination date: 01 Jul 2021

Address: Rd 1, Paparoa, 0571 New Zealand

Address used since 26 Jan 2017


Neil Robert Dempster - Director (Inactive)

Appointment date: 26 Jan 2017

Termination date: 01 Jul 2021

Address: Rd 1, Paparoa, 0571 New Zealand

Address used since 26 Jan 2017

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