General information

Mokoroa Limited

Type: NZ Limited Company (Ltd)
9429033795515
New Zealand Business Number
1878010
Company Number
Registered
Company Status

Mokoroa Limited (issued an NZ business identifier of 9429033795515) was incorporated on 02 Nov 2006. 2 addresses are currently in use by the company: 142-148 Beaumont Street, Westhaven, Auckland, 1010 (type: physical, registered). 142-148 Beaumont Street, Auckland Central, Auckland had been their registered address, until 20 Feb 2018. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Kempthorne, Christopher John (a director) located at St Heliers, Auckland postcode 1071,
Barbour, Neven Stanley (an individual) located at St Heliers, Auckland postcode 1071,
Kempthorne, Lynette Joan (a director) located at St Heliers, Auckland postcode 1071. The Businesscheck information was updated on 27 Feb 2024.

Current address Type Used since
142-148 Beaumont Street, Westhaven, Auckland, 1010 Physical & registered & service 20 Feb 2018
Directors
Name and Address Role Period
Christopher John Kempthorne
St Heliers, Auckland, 1071
Address used since 02 Feb 2010
Director 02 Nov 2006 - current
Lynette Joan Kempthorne
St Heliers, Auckland, 1071
Address used since 02 Feb 2010
Director 02 Nov 2006 - current
Addresses
Previous address Type Period
142-148 Beaumont Street, Auckland Central, Auckland, 1010 Registered & physical 11 Feb 2016 - 20 Feb 2018
142-148 Beaumont Street, Westhaven, Auckland, 1010 Registered & physical 17 Feb 2012 - 11 Feb 2016
142-148 Beaumont Street, Westhaven, Auckland 1010 Registered & physical 09 Feb 2010 - 17 Feb 2012
142 Beaumont St, Westhaven, Auckland Registered & physical 02 Nov 2006 - 09 Feb 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Kempthorne, Christopher John
Director
St Heliers
Auckland
1071
26 Feb 2014 - current
Barbour, Neven Stanley
Individual
St Heliers
Auckland
1071
18 Nov 2011 - current
Kempthorne, Lynette Joan
Director
St Heliers
Auckland
1071
26 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Kempthorne, Christopher John
Individual
71 Vale Road
St Heliers, Auckland
1071
02 Nov 2006 - 26 Feb 2014
Kempthorne, Lynette Joan
Individual
71 Vale Road
St Heliers, Auckland
1071
02 Nov 2006 - 26 Feb 2014
Sclater, James Matheson
Individual
C/-71 Vale Road
Saint Heliers, Auckland
1071
02 Nov 2006 - 18 Nov 2011
Location
Companies nearby
Mokoroa Deer Limited
142-148 Beaumont Street
The Cover Co. Limited
Unit 19 Orams Marine Village
Orams Marine Services Limited
Unit 31
Skara Brae Trustee Limited
L1 152 Beaumont St
Global Dive Limited
132 Beaumont Street
Reid Yacht Services Limited
Suite 6, 1 Westhaven Drive