General information

Mokau Sands Limited

Type: NZ Limited Company (Ltd)
9429035777915
New Zealand Business Number
1394614
Company Number
Registered
Company Status

Mokau Sands Limited (issued an NZ business identifier of 9429035777915) was incorporated on 19 Sep 2003. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga (type: physical, service). C/- 68 Vivian Street, New Plymouth had been their registered address, up until 04 Jun 2004. 100 shares are allotted 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:
Lyttelton Investments Limited (an entity) located at 18 Maniapoto Streets, Otorohanga. 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
Munlochy Investments Limited (an other) - located at Clearwater, Christchurch. The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga Physical & service & registered 04 Jun 2004
Directors
Name and Address Role Period
Michael Douglas Hammond
120 St Aubyn Street, New Plymouth, New Plymouth, 4310
Address used since 29 Apr 2010
Director 19 Sep 2003 - current
Mark Edwin Peacocke
Rd 2, Hamilton, 3282
Address used since 19 Sep 2003
Director 19 Sep 2003 - current
Addresses
Previous address Type Period
C/- 68 Vivian Street, New Plymouth Registered & physical 19 Sep 2003 - 04 Jun 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lyttelton Investments Limited
Shareholder NZBN: 9429034485491
Entity (NZ Limited Company)
18 Maniapoto Streets
Otorohanga
01 Feb 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Munlochy Investments Limited
Other (Other)
Clearwater
Christchurch
27 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Hammond, Michael Douglas
Individual
New Plymouth
19 Sep 2003 - 01 Feb 2007
Schouten, Helen Mavis
Individual
New Plymouth
27 Apr 2005 - 01 Feb 2007
Peacocke, Sandra Margaret
Individual
R D 2
Hamilton
21 Apr 2005 - 27 Apr 2005
Bailey, David Charles
Individual
Otorohanga
21 Apr 2005 - 27 Apr 2005
Peacocke, Mark Edwin
Individual
Rd 2
Hamilton
19 Sep 2003 - 27 Apr 2005
Horton, Leigh Joseph
Individual
New Plymouth
27 Apr 2005 - 01 Feb 2007
Location
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