General information

Moketenui Holdings Limited

Type: NZ Limited Company (Ltd)
9429033202709
New Zealand Business Number
1973404
Company Number
Registered
Company Status

Moketenui Holdings Limited (issued a New Zealand Business Number of 9429033202709) was launched on 08 Aug 2007. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, service). 18 Maniapoto Street, Otorohanga, Otorohanga had been their registered address, up until 26 Oct 2022. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 499 shares (49.9 per cent of shares), namely:
Reeves, John Murray (a director) located at Rd 2, Piopio postcode 3970,
Reeves, Kirsty Elizabeth (a director) located at Rd 2, Piopio postcode 3970,
Lamb Trust Services Limited (an entity) located at Te Kuiti postcode 3910. When considering the second group, a total of 3 shareholders hold 49.9 per cent of all shares (exactly 499 shares); it includes
Lamb Trust Services Limited (an entity) - located at Te Kuiti,
Reeves, Kirsty Elizabeth (a director) - located at Rd 2, Piopio,
Reeves, John Murray (a director) - located at Rd 2, Piopio. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Reeves, John Murray, located at Rd 2, Piopio (a director). Our data was updated on 07 Apr 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Physical & service & registered 26 Oct 2022
Directors
Name and Address Role Period
Kirsty Elizabeth Reeves
Rd 2, Piopio, 3970
Address used since 30 May 2013
Director 30 May 2013 - current
John Murray Reeves
Rd 2, Piopio, 3970
Address used since 04 Jun 2013
Director 04 Jun 2013 - current
Margaret Jean Johnstone
Rd 3, Te Kuiti 3983,
Address used since 27 Apr 2009
Director 08 Aug 2007 - 07 Jun 2013
Allen Wallace Johnstone
Rd 3, Te Kuiti 3983,
Address used since 27 Apr 2009
Director 08 Aug 2007 - 07 Jun 2013
Peter Wallace Johnstone
Rd 3, Te Kuiti 3983,
Address used since 27 Apr 2009
Director 08 Aug 2007 - 18 Oct 2011
Addresses
Previous address Type Period
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 Registered & physical 17 Jan 2014 - 26 Oct 2022
Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton Physical & registered 08 Aug 2007 - 17 Jan 2014
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Reeves, John Murray
Director
Rd 2
Piopio
3970
09 Jul 2013 - current
Reeves, Kirsty Elizabeth
Director
Rd 2
Piopio
3970
09 Jul 2013 - current
Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Entity (NZ Limited Company)
Te Kuiti
3910
09 Jul 2013 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Entity (NZ Limited Company)
Te Kuiti
3910
09 Jul 2013 - current
Reeves, Kirsty Elizabeth
Director
Rd 2
Piopio
3970
09 Jul 2013 - current
Reeves, John Murray
Director
Rd 2
Piopio
3970
09 Jul 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Reeves, John Murray
Director
Rd 2
Piopio
3970
09 Jul 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Reeves, Kirsty Elizabeth
Director
Rd 2
Piopio
3970
09 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Wallace Johnstone Limited
Shareholder NZBN: 9429040144856
Company Number: 177494
Entity
08 Aug 2007 - 09 Jul 2013
Wallace Johnstone Limited
Shareholder NZBN: 9429040144856
Company Number: 177494
Entity
08 Aug 2007 - 09 Jul 2013
Location
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