General information

Mokoia Trustees (2013) Limited

Type: NZ Limited Company (Ltd)
9429030382237
New Zealand Business Number
4218618
Company Number
Registered
Company Status

Mokoia Trustees (2013) Limited (issued a New Zealand Business Number of 9429030382237) was registered on 17 Jan 2013. 2 addresses are in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their physical address, until 29 Jul 2020. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33% of shares), namely:
Lee, Martin Moh Hian (a director) located at Glenholme, Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Wild, Timothy Martin (a director) - located at Rotorua. The 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Thomas, Janine Alison, located at Rotorua (a director). The Businesscheck information was last updated on 20 Feb 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Registered & physical & service 29 Jul 2020
Directors
Name and Address Role Period
Janine Alison Thomas
Rotorua, 3010
Address used since 17 Jan 2013
Director 17 Jan 2013 - current
Jeanne Marie Bright
Rotorua, 3010
Address used since 17 Jan 2013
Director 17 Jan 2013 - current
Timothy Martin Wild
Rotorua, 3015
Address used since 21 Oct 2013
Director 17 Jan 2013 - current
Martin Moh Hian Lee
Glenholme, Rotorua, 3010
Address used since 17 Jul 2015
Director 17 Jul 2015 - current
Jeannette Violet Marie Bright
Rotorua, 3010
Address used since 17 Jan 2013
Director 17 Jan 2013 - 27 Feb 2020
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Physical & registered 09 Aug 2018 - 29 Jul 2020
1168 Amohia Street, Rotorua, Rotorua, 3010 Registered & physical 17 Jan 2013 - 09 Aug 2018
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Lee, Martin Moh Hian
Director
Glenholme
Rotorua
3010
27 Feb 2020 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Wild, Timothy Martin
Director
Rotorua
3015
17 Jan 2013 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Thomas, Janine Alison
Director
Rotorua
3010
17 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Bright, Jeannette Violet Marie
Individual
Glenholme
Rotorua
3010
12 Jun 2018 - 27 Feb 2020
Bright, Jeanne Marie
Individual
Rotorua
3010
17 Jan 2013 - 12 Jun 2018
Jeanne Marie Bright
Director
Rotorua
3010
17 Jan 2013 - 12 Jun 2018
Location
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