General information

Mokoia (wh) Trustee Limited

Type: NZ Limited Company (Ltd)
9429032728392
New Zealand Business Number
2135876
Company Number
Registered
Company Status

Mokoia (Wh) Trustee Limited (issued an NZBN of 9429032728392) was incorporated on 28 May 2008. 2 addresses are in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their registered address, up until 04 Sep 2020. 120 shares are issued 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:
Thomas, Janine Alison (an individual) 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
Lee, Martin Moh Hian (a director) - located at Glenholme, Rotorua. Next there is the 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Wild, Timothy Martin, located at Rotorua (an individual). Businesscheck's information was updated on 11 Mar 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Registered & physical & service 04 Sep 2020
Directors
Name and Address Role Period
Janine Alison Thomas
Glenholme, Rotorua, 3010
Address used since 21 Feb 2012
Director 28 May 2008 - current
Timothy Martin Wild
Rotorua, 3015
Address used since 21 Oct 2013
Director 28 May 2008 - current
Martin Moh Hian Lee
Glenholme, Rotorua, 3010
Address used since 03 May 2016
Director 03 May 2016 - current
Jeanne Marie Bright
Rotorua, 3010
Address used since 09 Jun 2016
Director 28 May 2008 - 27 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 Physical & registered 28 Sep 2010 - 22 Aug 2018
1180 Lake Road, Rotorua Registered & physical 28 May 2008 - 28 Sep 2010
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Thomas, Janine Alison
Individual
Glenholme
Rotorua
3010
28 May 2008 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Lee, Martin Moh Hian
Director
Glenholme
Rotorua
3010
27 Feb 2020 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Wild, Timothy Martin
Individual
Rotorua
3015
28 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Bright, Jeanne Marie
Individual
Rotorua
28 May 2008 - 27 Feb 2020
Location
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