General information
Peter A Mora Trustee Co Limited
Type: NZ Limited Company (Ltd)9429038209413
New Zealand Business Number
832171
Company Number
Registered
Company Status
Peter A Mora Trustee Co Limited (issued an NZ business number of 9429038209413) was incorporated on 06 Nov 1996. 1 address is in use by the company: 9 Prince Avenue, Mount Maunganui, 3116 (type: physical, registered). Vogue House, 9 Prince Avenue, Mount Maunganui had been their registered address, up until 21 Nov 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
The Mount Accountants Limited (an entity) located at Mount Maunganui postcode 3116. The Businesscheck information was updated on 29 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, 3116 | Registered | 21 Nov 2017 |
| 9 Prince Avenue, Mount Maunganui, 3116 | Physical | 18 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rex Alan Harding
Matua, Tauranga, 3110
Address used since 29 Oct 2019 |
Director | 29 Oct 2019 - current |
|
Nichola Jayne Cunningham
Rd 1, Tauranga, 3171
Address used since 22 Oct 2019 |
Director | 22 Oct 2019 - 29 Oct 2019 |
|
Rex Alan Harding
Matua, Tauranga, 3110
Address used since 01 Apr 2015 |
Director | 18 May 1999 - 22 Oct 2019 |
|
Karen Joyce Domett
Rd 6, Tauranga, 3176
Address used since 27 Nov 2013 |
Director | 01 Jan 2005 - 10 Oct 2019 |
|
Michael Geoffrey Stuart
Rd 2, Tauranga, 3172
Address used since 01 Apr 2015 |
Director | 27 Jul 1999 - 31 Mar 2017 |
|
Rhonda Lois Wisbey
Rd 4, Tauranga, 3174
Address used since 27 Mar 2015 |
Director | 16 Nov 2000 - 31 Mar 2017 |
|
Roderick Neil Fullerton
Welcome Bay, Tauranga, 3112
Address used since 03 Nov 2010 |
Director | 21 Jan 2003 - 31 Mar 2017 |
|
Richard Owen Dey
Tauranga, 3110
Address used since 23 Oct 2013 |
Director | 01 Apr 2009 - 31 Mar 2017 |
|
Andrew Rutherford George Walton
Rd 5, Tauranga, 3175
Address used since 01 May 2013 |
Director | 01 May 2013 - 31 Mar 2017 |
|
Graeme Law Ingham
Matua, Tauranga, 3110
Address used since 16 Nov 2000 |
Director | 16 Nov 2000 - 12 Apr 2010 |
|
Robert Christopher Malcolm
Realty House, 60 Durham Street, Tauranga,
Address used since 01 Sep 1999 |
Director | 01 Sep 1999 - 21 Jan 2003 |
|
Peter Anthony Mora
Mount Maunganui,
Address used since 06 Nov 1996 |
Director | 06 Nov 1996 - 27 Jul 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Vogue House, 9 Prince Avenue, Mount Maunganui, 3116 | Registered | 09 Nov 2012 - 21 Nov 2017 |
| Vogue House, 9 Prince Avenue, Mount Maunganui, 3116 | Physical | 09 Nov 2012 - 18 Oct 2019 |
| Ingham Mora Malcolm & Rassell, Vogue House, 9 Prince Avenue, Mount Maunganui | Registered | 12 Apr 2000 - 09 Nov 2012 |
| Ingham Mora Malcolm & Rassell, Vogue House, 9 Prince Avenue, Mount Maunganui | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Ingham Mora Malcolm & Rassell, Vogue House, 9 Prince Avenue, Mount Maunganui | Physical | 07 Nov 1996 - 09 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Mount Accountants Limited Shareholder NZBN: 9429036875436 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
13 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Accountants Ltd Other |
06 Nov 1996 - 10 May 2006 | |
|
Null - The Accountants Ltd Other |
06 Nov 1996 - 10 May 2006 | |
|
Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 Entity |
10 May 2006 - 13 Nov 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ingham Mora Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 911338 |
| Country of origin | NZ |
Location
Companies nearby
 |
Rex A Harding Trustee (2011) Limited 9 Prince Avenue |
|
Gulf Group Marine Importers Limited 9 Prince Avenue |
|
Jk Building Solutions Limited 9 Prince Avenue |
|
Coastline Painting Limited 9 Prince Avenue |
|
Gulf Group Marine Brokers Limited 9 Prince Avenue |
|
Wendy E Sinclair Trustee Company Limited 9 Prince Avenue |