General information

Mokoia Trustees (2011) Limited

Type: NZ Limited Company (Ltd)
9429031253253
New Zealand Business Number
3240693
Company Number
Registered
Company Status

Mokoia Trustees (2011) Limited (New Zealand Business Number 9429031253253) was incorporated on 17 Jan 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 registered address, up to 04 Sep 2020. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 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 (exactly 40 shares); it includes
Thomas, Janine Alison (a director) - located at Glenholme, Rotorua. The next group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Wild, Timothy Martin, located at Rotorua (a director). Businesscheck's data was updated on 20 Feb 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Physical & registered & service 04 Sep 2020
Directors
Name and Address Role Period
Timothy Martin Wild
Rotorua, 3015
Address used since 21 Oct 2013
Director 17 Jan 2011 - current
Janine Alison Thomas
Glenholme, Rotorua, 3010
Address used since 21 Feb 2012
Director 17 Jan 2011 - current
Martin Moh Hian Lee
Glenholme, Rotorua, 3010
Address used since 17 Jul 2015
Director 17 Jul 2015 - current
Jeanne Marie Bright
Glenholme, Rotorua, 3010
Address used since 17 Jan 2011
Director 17 Jan 2011 - 26 Feb 2020
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Registered & physical 22 Aug 2018 - 04 Sep 2020
1168 Amohia Street, Rotorua, Rotorua, 3010 Registered & physical 17 Jan 2011 - 22 Aug 2018
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
02 Mar 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
26 Feb 2020 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Thomas, Janine Alison
Director
Glenholme
Rotorua
3010
17 Jan 2011 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Wild, Timothy Martin
Director
Rotorua
3015
17 Jan 2011 - current

Historic shareholders

Shareholder Name Address Period
Bright, Jeanne Marie
Individual
Glenholme
Rotorua
3010
17 Jan 2011 - 26 Feb 2020
Location
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