Mosaic (whitianga) Limited
Type: NZ Limited Company (Ltd)Mosaic (Whitianga) Limited (NZBN 9429034934876) was registered on 22 Feb 2005. 5 addresess are currently in use by the company: 9 Haddon Crescent, Whitianga, Whitianga, 3510 (type: registered, service). 53 Albert Street, Whitianga had been their registered address, up to 21 Mar 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Yates, Peter Brian (an individual) located at Whitianga. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Yates, Morag Edna (an individual) - located at Whitianga. The Businesscheck data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Blacksmith Lane & Albert Street, Whitianga, 3542 | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 Mar 2016 |
| 53 Albert Street, Whitianga, 3510 | Physical & service | 08 Apr 2016 |
| 9 Haddon Crescent, Whitianga, Whitianga, 3510 | Service | 16 Mar 2023 |
| 9 Haddon Crescent, Whitianga, Whitianga, 3510 | Registered | 21 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Morag Edna Yates
Whitianga, 3510
Address used since 31 Mar 2016 |
Director | 22 Feb 2005 - current |
|
Lynn Ellen Lambrinoudakis
Whitianga,
Address used since 22 Feb 2005 |
Director | 22 Feb 2005 - 26 Jun 2009 |
| Type | Used since | |
|---|---|---|
| 9 Haddon Crescent, Whitianga, Whitianga, 3510 | Registered | 21 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 53 Albert Street, Whitianga, 3510 | Registered | 08 Apr 2016 - 21 Mar 2023 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 13 Mar 2015 - 08 Apr 2016 |
| C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi | Registered | 02 Jul 2009 - 13 Mar 2015 |
| 9 Haddon Crescent, Whitianga | Registered | 17 Mar 2008 - 02 Jul 2009 |
| 9 Haddon Crescent, Whitianga, 3510 | Physical | 17 Mar 2008 - 08 Apr 2016 |
| 127a Albert Street, Whitianga | Registered & physical | 22 Feb 2005 - 17 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yates, Peter Brian Individual |
Whitianga |
10 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yates, Morag Edna Individual |
Whitianga |
22 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambrinoudakis, Lynn Ellen Individual |
Whitianga |
22 Feb 2005 - 27 Jun 2010 |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
10 Mar 2010 - 11 Mar 2016 | |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
10 Mar 2010 - 11 Mar 2016 |
 |
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