General information

Braveheart Moke Lake Limited

Type: NZ Limited Company (Ltd)

9429035940654

New Zealand Business Number

1327441

Company Number

Registered

Company Status

Braveheart Moke Lake Limited (issued a New Zealand Business Number of 9429035940654) was started on 10 Jun 2003. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 19 Nov 2019. Braveheart Moke Lake Limited used more names, namely: Bluforth Holdings Limited from 10 Jun 2003 to 18 Sep 2003. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 249 shares (24.9% of shares), namely:
Jaguar Nominees Limited (an entity) located at Karori, Wellington. When considering the second group, a total of 2 shareholders hold 3.5% of all shares (35 shares); it includes
Paterson, Jill (an individual) - located at Whitby, Wellington,
Celtic Services Limited (an entity) - located at Whitby, Wellington. Moving on to the next group of shareholders, share allotment (590 shares, 59%) belongs to 2 entities, namely:
Mccurrach, Grant Watson, located at Remuera, Auckland (an individual),
Ching, Mark Lawrence, located at Parnell, Auckland (a director). Our data was last updated on 29 Feb 2024.

Current address	Type	Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010	Physical & service	16 Jul 2014
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010	Registered	19 Nov 2019
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010	Registered & service	08 Jan 2024

Name	From	To
Braveheart Moke Lake Limited	unknown	unknown
Bluforth Holdings Limited	10 Jun 2003	18 Sep 2003

Last updated: 29 Feb 2024

Directors

Name and Address	Role	Period
Mark Lawrence Ching Parnell, Auckland, 1052 Address used since 18 Sep 2003	Director	18 Sep 2003 - current
William Frank Baddeley Parnell, Auckland, 1052 Address used since 26 Aug 2003	Director	26 Aug 2003 - 27 Aug 2013
Brown Jeffrey Andrew 145 Quay Street, Auckland, Address used since 26 Aug 2003	Director	26 Aug 2003 - 26 Apr 2007
Lisa Maree Tauber Remuera, Auckland, Address used since 10 Jun 2003	Director	10 Jun 2003 - 26 Aug 2003

Addresses

Previous address	Type	Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010	Registered	16 Jul 2014 - 19 Nov 2019
Level 6, 51 Shortland Street, Auckland, 1010	Registered & physical	03 Dec 2013 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010	Physical & registered	09 Mar 2012 - 03 Dec 2013
Whk, Level 6, 51-53 Shortland Street, Auckland 1010	Physical & registered	24 Nov 2009 - 09 Mar 2012
Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010	Physical & registered	01 Sep 2006 - 24 Nov 2009
Burns Mccurrach, Top Floor, Citibank Centre, 23-27 Customs Street East, Auckland	Registered & physical	03 Sep 2003 - 01 Sep 2006
187 Orakei Road, Remuera, Auckland	Registered & physical	10 Jun 2003 - 03 Sep 2003

Financial Data

Financial info

1000

Total number of Shares

November

Annual return filing month

01 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 249

Shareholder Name	Address	Period
Jaguar Nominees Limited Shareholder NZBN: 9429033822495 Entity (NZ Limited Company)	Karori Wellington	23 Dec 2012 - current

Shares Allocation #2 Number of Shares: 35

Shareholder Name	Address	Period
Paterson, Jill Individual	Whitby Wellington 5024	31 Oct 2019 - current
Celtic Services Limited Shareholder NZBN: 9429036068050 Entity (NZ Limited Company)	Whitby Wellington 5024	23 Dec 2012 - current

Shares Allocation #3 Number of Shares: 590

Shareholder Name	Address	Period
Mccurrach, Grant Watson Individual	Remuera Auckland 1050	23 Dec 2012 - current
Ching, Mark Lawrence Director	Parnell Auckland 1052	23 Dec 2012 - current

Shares Allocation #4 Number of Shares: 126

Shareholder Name	Address	Period
Wong, Graeme Henry Individual	Karori Wellington 6012	23 Dec 2012 - current

Historic shareholders

Shareholder Name	Address	Period
Baddeley, Margot Louise Individual	Parnell Auckland	21 Dec 2004 - 23 Dec 2012
Brown, Jeffrey Andrew Individual	145 Quay Street Auckland	21 Dec 2004 - 23 Dec 2012
Donaldson, Craig Individual	145 Quay Street Auckland	21 Dec 2004 - 23 Dec 2012
Le Grice, Richard Oram Individual	Meadowbank Auckland	21 Dec 2004 - 23 Dec 2012
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 Entity		21 Dec 2004 - 23 Dec 2012
Tauber, Lisa Maree Individual	Remuera Auckland	10 Jun 2003 - 21 Dec 2004
Baddeley, William Frank Individual	Parnell Auckland	21 Dec 2004 - 23 Dec 2012
Maxwell, Maurice Individual	145 Quay Street Auckland	21 Dec 2004 - 23 Dec 2012
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 Entity		21 Dec 2004 - 23 Dec 2012

Location

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