General information
Mokopuna Merino Limited
Type: NZ Limited Company (Ltd)9429032883152
New Zealand Business Number
2100044
Company Number
Registered
Company Status
G425105 - Baby Wear Retailing
Industry classification codes with description
Mokopuna Merino Limited (NZBN 9429032883152) was incorporated on 04 Mar 2008. 7 addresess are currently in use by the company: 102-112 Daniell Street, Newtown, Wellington, 6021 (type: postal, office). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Most Excellent Holdings Limited (an entity) located at Newtown, Wellington. "Baby wear retailing" (ANZSIC G425105) is the classification the ABS issued Mokopuna Merino Limited. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 102-112 Daniell Street, Newtown, Wellington | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Mar 2008 |
| 102-112 Daniell Street, Newtown, Wellington | Physical & registered & service | 04 Mar 2008 |
| 102-112 Daniell Street, Newtown, Wellington, 6021 | Postal & office & delivery | 07 Aug 2020 |
Contact info
mokopuna.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Laura Rochelle Ming-wong
Island Bay, Wellington, 6023
Address used since 05 Mar 2018
Mount Victoria, Wellington, 6011
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - current |
|
Dominic Blackie
Petone, Lower Hutt, 5012
Address used since 05 Mar 2018
Kelburn, Wellington, 6012
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 31 May 2018 |
|
Philip John Brace
Miramar, Wellington, 6022
Address used since 18 Mar 2013 |
Director | 25 Jun 2010 - 10 Mar 2017 |
|
Dominic Richard Shirtcliffe
Newtown, Wellington, 6021
Address used since 16 Mar 2010 |
Director | 04 Mar 2008 - 20 Dec 2013 |
|
Campbell Douglas Gower
Kelburn, Wellington, 6012
Address used since 16 Mar 2010 |
Director | 04 Mar 2008 - 14 Feb 2011 |
Addresses
Principal place of activity
| 102-112 Daniell Street , Newtown , Wellington , 6021 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Most Excellent Holdings Limited Shareholder NZBN: 9429034205341 Entity (NZ Limited Company) |
Newtown Wellington |
04 Mar 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Most Excellent Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1795867 |
| Country of origin | NZ |
Location
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