Moore Wilson & Co. Limited
Type: NZ Limited Company (Ltd)Moore Wilson & Co. Limited (New Zealand Business Number 9429040844060) was launched on 29 Oct 1974. 2 addresses are currently in use by the company: Level 3, 104 The Terrace, Wellington, 6011 (type: registered, physical). Level 5, 104 The Terrace, Wellington had been their physical address, until 14 Feb 2019. Moore Wilson & Co. Limited used more aliases, namely: Hitaua Trading Company Limited from 29 Oct 1974 to 11 Aug 1978. 3127327 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1174842 shares (37.57% of shares), namely:
The Parkin Trustee Company Limited (an entity) located at Levin, Levin postcode 5510. In the second group, a total of 3 shareholders hold 62.43% of all shares (exactly 1952485 shares); it includes
Munro Benge (Moore) Trustee Company Limited (an entity) - located at 104 The Terrace, Wellington,
Moore, Susan Mary (an individual) - located at Roseneath, Wellington,
Moore, Graeme Winstone (an individual) - located at Roseneath, Wellington. Businesscheck's database was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 104 The Terrace, Wellington, 6011 | Registered & physical & service | 14 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Winston Moore
Roseneath, Wellington, 6011
Address used since 13 Mar 1989 |
Director | 13 Mar 1989 - current |
|
Carolyn Lesley Parkin
R D 20, Ohau, 5570
Address used since 02 Mar 2016 |
Director | 13 Mar 1989 - current |
|
Susan Mary Moore
Roseneath, Wellington, 6011
Address used since 26 Jul 1993 |
Director | 26 Jul 1993 - current |
|
Julie Margaret Moore
Karaka Bays, Wellington, 6022
Address used since 29 Mar 2011 |
Director | 11 Dec 1997 - current |
|
Stanley Osborne Moore
Seaview Crescent, Picton,
Address used since 21 Mar 2005 |
Director | 13 Mar 1989 - 30 Jul 2009 |
|
John Cooper Treadwell
Ellerslie, Auckland,
Address used since 13 Mar 1989 |
Director | 13 Mar 1989 - 07 Aug 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 104 The Terrace, Wellington, 6011 | Physical & registered | 04 Apr 2008 - 14 Feb 2019 |
| Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington | Registered & physical | 21 Aug 2006 - 04 Apr 2008 |
| Munroe Benge-bkr, 5th Floor, 104 The Terrace, Wellington | Registered | 01 Apr 2001 - 21 Aug 2006 |
| C/o Munroe And Benge, 5th Floor, 104 The Terrace | Registered | 03 Apr 1998 - 01 Apr 2001 |
| Same As Registered Office | Physical | 26 Jun 1997 - 21 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Parkin Trustee Company Limited Shareholder NZBN: 9429052435850 Entity (NZ Limited Company) |
Levin Levin 5510 |
07 Nov 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro Benge (moore) Trustee Company Limited Shareholder NZBN: 9429051754570 Entity (NZ Limited Company) |
104 The Terrace Wellington 6011 |
02 Apr 2024 - current |
|
Moore, Susan Mary Individual |
Roseneath Wellington 6011 |
29 Oct 1974 - current |
|
Moore, Graeme Winstone Individual |
Roseneath Wellington 6011 |
29 Oct 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkin, Ronald Harry Individual |
R D 20 Ohau 5570 |
29 Oct 1974 - 07 Nov 2024 |
|
Parkin, Ronald Harry Individual |
R D 20 Ohau 5570 |
29 Oct 1974 - 07 Nov 2024 |
|
Parkin, Carolyn Lesley Individual |
R D 20 Ohau 5570 |
29 Oct 1974 - 07 Nov 2024 |
|
Parkin, Carolyn Lesley Individual |
R D 20 Ohau 5570 |
29 Oct 1974 - 07 Nov 2024 |
|
Wood, Denis Frank Individual |
Khandallah Wellington 6035 |
27 Mar 2007 - 02 Apr 2024 |
|
Wood, Denis Frank Individual |
Khandallah Wellington 6035 |
27 Mar 2007 - 02 Apr 2024 |
|
Treadwell, John Cooper Individual |
Wellington |
29 Oct 1974 - 27 Jun 2010 |
|
Treadwell, John Cooper Individual |
Wellington |
29 Oct 1974 - 27 Jun 2010 |
 |
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