General information

Mokoia Trustees (2020) Limited

Type: NZ Limited Company (Ltd)
9429031189781
New Zealand Business Number
3306348
Company Number
Registered
Company Status

Mokoia Trustees (2020) Limited (issued a business number of 9429031189781) was launched on 09 Mar 2011. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: physical, registered). 1168 Amohia Street, Rotorua had been their physical address, until 29 Jul 2020. Mokoia Trustees (2020) Limited used other aliases, namely: Bwt Nominees 6 Limited from 09 Mar 2011 to 18 Feb 2020. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33% 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% of all shares (40 shares); it includes
Thomas, Janine Alison (a director) - located at Glenholme, Rotorua. Moving on to the next group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Wild, Timothy Martin, located at Sunnybrook, Rotorua (a director). Businesscheck's information was last updated on 20 Feb 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Physical & registered & service 29 Jul 2020
Directors
Name and Address Role Period
Janine Alison Thomas
Glenholme, Rotorua, 3010
Address used since 11 Feb 2020
Director 11 Feb 2020 - current
Martin Moh Hian Lee
Glenholme, Rotorua, 3010
Address used since 18 Feb 2020
Director 18 Feb 2020 - current
Timothy Martin Wild
Sunnybrook, Rotorua, 3015
Address used since 18 Feb 2020
Director 18 Feb 2020 - current
Jeanne Marie Bright
Glenholme, Rotorua, 3010
Address used since 09 Mar 2011
Director 09 Mar 2011 - 18 Feb 2020
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Physical & registered 10 Aug 2018 - 29 Jul 2020
1168 Amohia Street, Rotorua, Rotorua, 3010 Registered & physical 09 Mar 2011 - 10 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
21 Feb 2020 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Thomas, Janine Alison
Director
Glenholme
Rotorua
3010
21 Feb 2020 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Wild, Timothy Martin
Director
Sunnybrook
Rotorua
3015
21 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Bright, Jeanne Marie
Individual
Glenholme
Rotorua
3010
09 Mar 2011 - 21 Feb 2020
Location
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