Mokopuna Investments Limited
Type: NZ Limited Company (Ltd)Mokopuna Investments Limited (issued an NZ business identifier of 9429039673237) was incorporated on 23 Dec 1986. 2 addresses are currently in use by the company: 37 Lamb Street, Rd 3, Cambridge, 3495 (type: physical, registered). C/- Sutton Mccarthy Limited, Level 5, 138 The Terrace, Wellington had been their registered address, until 28 Sep 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Grietta Holdings Limited (an entity) located at Rd3, Cambridge. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mccarthy, Gregory Jude (an individual) - located at Wellington. Businesscheck's database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Lamb Street, Rd 3, Cambridge, 3495 | Physical & registered & service | 28 Sep 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Jude Mccarthy
Rd 3, Cambridge, 3495
Address used since 07 Sep 2015 |
Director | 14 Sep 1990 - current |
|
Henrietta Ann Mccarthy
Rd 3, Cambridge,
Address used since 01 Sep 2005 |
Director | 14 Sep 1990 - 29 Sep 2011 |
| Previous address | Type | Period |
|---|---|---|
| C/- Sutton Mccarthy Limited, Level 5, 138 The Terrace, Wellington | Registered & physical | 20 Aug 2002 - 28 Sep 2006 |
| 28 Friend Street, Karori, Wellington | Registered & physical | 01 Jul 1997 - 20 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grietta Holdings Limited Shareholder NZBN: 9429039398109 Entity (NZ Limited Company) |
Rd3 Cambridge |
23 Dec 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Gregory Jude Individual |
Wellington |
23 Dec 1986 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Grietta Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 410528 |
| Country of origin | NZ |
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