General information
Mokopeka Holdings Limited
Type: NZ Limited Company (Ltd)9429034066218
New Zealand Business Number
1826759
Company Number
Registered
Company Status
Mokopeka Holdings Limited (issued an NZ business identifier of 9429034066218) was launched on 06 Jun 2006. 2 addresses are currently in use by the company: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, registered). Level 3, 16 Viaduct Harbour Avenue, Auckland had been their registered address, up until 09 Nov 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lothian Partners Capital Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 09 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Charles Desmond Kerr
Lake Hayes, Queenstown, 9371
Address used since 26 Jun 2015 |
Director | 19 Feb 2007 - current |
|
Michael Owen Tinkler
Devonport, Auckland,
Address used since 06 Jun 2006 |
Director | 06 Jun 2006 - 19 Feb 2007 |
|
Francis Reginald Porter
Parnell, Auckland,
Address used since 06 Jun 2006 |
Director | 06 Jun 2006 - 19 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 03 Nov 2017 - 09 Nov 2018 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Jan 2010 - 03 Nov 2017 |
| C/-deloitte, 8 Nelson Street, Auckland | Registered & physical | 08 Jan 2009 - 18 Jan 2010 |
| Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Auckland | Registered & physical | 12 Apr 2007 - 08 Jan 2009 |
| C/-buddle Findlay, Barristers &, Solicitors, Level 18, Pwc Tower, 188 Quay St, Auckland, 1149 | Physical | 06 Jun 2006 - 12 Apr 2007 |
| C/-buddle Findlay, Barristers &, Solicitors, Level 18, Pwc Tower, 188 Quay St, Auckland 1149 | Registered | 06 Jun 2006 - 12 Apr 2007 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lothian Partners Capital Limited Shareholder NZBN: 9429033735368 Entity (NZ Limited Company) |
10 Viaduct Harbour Avenue Auckland 1010 |
12 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Budfin Nominees Limited Shareholder NZBN: 9429039688439 Company Number: 319517 Entity |
06 Jun 2006 - 27 Jun 2010 | |
|
Budfin Nominees Limited Shareholder NZBN: 9429039688439 Company Number: 319517 Entity |
06 Jun 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lothian Partners Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1887961 |
| Country of origin | NZ |
| Address |
Level 3 16 Viaduct Harbour Avenue Auckland 1010 |
Location
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