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General information

Moana (rotorua) Limited

Type: NZ Limited Company (Ltd)
9429034555804
New Zealand Business Number
1690543
Company Number
Registered
Company Status

Moana (Rotorua) Limited (issued an NZBN of 9429034555804) was incorporated on 14 Sep 2005. 4 addresses are currently in use by the company: 112 Third Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 1108 Fenton Street, Rotorua, Rotorua had been their physical address, until 04 Mar 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Hingston, Mohi Dayan (an individual) located at Rotokawa, Rotorua postcode 3040,
Hingston, Moana Lisa (an individual) located at Rotokawa, Rotorua postcode 3040,
Sutherland, Tina (an individual) located at Pomare, Rotorua postcode 3015. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hingston, Moana Lisa (an individual) - located at Rotokawa, Rotorua. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hingston, Mohi Dayan, located at Rotokawa, Rotorua (an individual). Our data was updated on 04 May 2024.

Current address Type Used since
Quay Accountants Limited, 106 Commerce Street, Whakatane Other (Address For Share Register) & shareregister (Address For Share Register) 27 Mar 2009
112 Third Avenue, Tauranga, Tauranga, 3110 Registered & physical & service 04 Mar 2021
Last updated:
Directors
Name and Address Role Period
Mohi Dayan Hingston
Rotokawa, Rotorua, 3040
Address used since 11 Feb 2014
Director 14 Sep 2005 - current
Moana Lisa Hingston
Rotokawa, Rotorua, 3140
Address used since 11 Feb 2014
Director 14 Sep 2005 - current
Addresses
Previous address Type Period
1108 Fenton Street, Rotorua, Rotorua, 3010 Physical & registered 03 Jul 2017 - 04 Mar 2021
106 Commerce Street, Whakatane, 3120 Registered & physical 24 Feb 2016 - 03 Jul 2017
106 Commerce Street, Whakatane, 3120 Registered & physical 03 Apr 2009 - 24 Feb 2016
Quay Accountants Limited, 156 The Strand, Whakatane Physical & registered 15 Mar 2006 - 03 Apr 2009
852b, State Highway 30, Rotorua Physical & registered 14 Sep 2005 - 15 Mar 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hingston, Mohi Dayan
Individual 		Rotokawa
Rotorua
3040 		14 Sep 2005 - current
Hingston, Moana Lisa
Individual 		Rotokawa
Rotorua
3040 		14 Sep 2005 - current
Sutherland, Tina
Individual 		Pomare
Rotorua
3015 		14 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hingston, Moana Lisa
Individual 		Rotokawa
Rotorua
3040 		14 Sep 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hingston, Mohi Dayan
Individual 		Rotokawa
Rotorua
3040 		14 Sep 2005 - current
Location
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