General information

Mokoia Trustees (2019) Limited

Type: NZ Limited Company (Ltd)
9429031042673
New Zealand Business Number
3443311
Company Number
Registered
Company Status

Mokoia Trustees (2019) Limited (issued an NZ business number of 9429031042673) was incorporated on 27 Jun 2011. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their registered address, up until 26 Aug 2020. Mokoia Trustees (2019) Limited used other names, namely: Mokoia Trustees (Nh) Limited from 24 Jun 2011 to 23 Oct 2018. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Lee, Martin Moh Hian (a director) located at Glenholme, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Thomas, Janine Alison (a director) - located at Glenholme, Rotorua. The next group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Wild, Timothy Martin, located at Rotorua (a director). Businesscheck's database was updated on 25 Feb 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Registered & physical & service 26 Aug 2020
Directors
Name and Address Role Period
Timothy Martin Wild
Rotorua, 3015
Address used since 21 Oct 2013
Director 27 Jun 2011 - current
Janine Alison Thomas
Glenholme, Rotorua, 3010
Address used since 21 Feb 2012
Director 27 Jun 2011 - current
Martin Moh Hian Lee
Glenholme, Rotorua, 3010
Address used since 23 Oct 2018
Director 23 Oct 2018 - current
Jeanne Marie Bright
Glenholme, Rotorua, 3010
Address used since 27 Jun 2011
Director 27 Jun 2011 - 27 Feb 2020
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Registered & physical 22 Aug 2018 - 26 Aug 2020
1168 Amohia Street, Rotorua, Rotorua, 3010 Registered & physical 27 Jun 2011 - 22 Aug 2018
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
02 Nov 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
Thomas, Janine Alison
Director
Glenholme
Rotorua
3010
27 Jun 2011 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Wild, Timothy Martin
Director
Rotorua
3015
27 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Bright, Jeanne Marie
Individual
Glenholme
Rotorua
3010
27 Jun 2011 - 27 Feb 2020
Location
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