General information

Mokoia Trustees (2005) Limited

Type: NZ Limited Company (Ltd)
9429034862117
New Zealand Business Number
1615742
Company Number
Registered
Company Status

Mokoia Trustees (2005) Limited (New Zealand Business Number 9429034862117) was launched on 04 Apr 2005. 2 addresses are in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their registered address, up to 04 Sep 2020. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33% of shares), namely:
Thomas, Janine Alison (an individual) located at Glenholme, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Wild, Timothy Martin (an individual) - located at Rotorua. Next there is the third group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Lee, Martin Moh Hian, located at Glenholme, Rotorua (a director). Our database was last updated on 15 Mar 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Registered & physical & service 04 Sep 2020
Directors
Name and Address Role Period
Timothy Martin Wild
Rotorua, 3015
Address used since 21 Oct 2013
Director 04 Apr 2005 - current
Janine Alison Thomas
Glenholme, Rotorua, 3010
Address used since 21 Feb 2012
Director 13 Dec 2005 - current
Martin Moh Hian Lee
Glenholme, Rotorua, 3010
Address used since 17 Jul 2015
Director 17 Jul 2015 - current
Jeanne Marie Bright
Glenholme, Rotorua, 3010
Address used since 22 Jan 2010
Director 04 Apr 2005 - 26 Feb 2020
Suzanne Marie Baty
Horohoro, R D 1 Rotorua,
Address used since 04 Apr 2005
Director 04 Apr 2005 - 13 Dec 2005
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Registered & physical 22 Aug 2018 - 04 Sep 2020
1168 Amohia Street, Rotorua, Rotorua, 3010 Registered & physical 28 Sep 2010 - 22 Aug 2018
1180 Lake Road, Rotorua Registered & physical 04 Apr 2005 - 28 Sep 2010
Financial Data
Financial info
120
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: 40
Shareholder Name Address Period
Thomas, Janine Alison
Individual
Glenholme
Rotorua
3010
07 Feb 2006 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Wild, Timothy Martin
Individual
Rotorua
3015
04 Apr 2005 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Lee, Martin Moh Hian
Director
Glenholme
Rotorua
3010
26 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Baty, Suzanne Marie
Individual
Horohoro
R D 1 Rotorua
04 Apr 2005 - 27 Jun 2010
Bright, Jeanne Marie
Individual
Rotorua
04 Apr 2005 - 26 Feb 2020
Location
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