Mokoia Trustees (2012) Limited was registered on 16 Jan 2012 and issued an NZ business identifier of 9429030829794. This registered LTD company has been supervised by 4 directors: Timothy Martin Wild - an active director whose contract began on 16 Jan 2012,
Janine Alison Thomas - an active director whose contract began on 16 Jan 2012,
Martin Moh Hian Lee - an active director whose contract began on 17 Jul 2015,
Jeanne Marie Bright - an inactive director whose contract began on 16 Jan 2012 and was terminated on 26 Feb 2020.
As stated in BizDb's data (updated on 20 Mar 2024), this company registered 1 address: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical).
Up until 04 Sep 2020, Mokoia Trustees (2012) Limited had been using 1168 Amohia Street, Rotorua as their registered address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Lee, Martin Moh Hian (a director) located at Glenholme, Rotorua postcode 3010.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Wild, Timothy Martin - located at Rotorua.
The 3rd share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Thomas, Janine Alison, located at Glenholme, Rotorua (a director).
Previous addresses
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 22 Aug 2018 to 04 Sep 2020
Address: 1168 Amohia Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 16 Jan 2012 to 22 Aug 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Lee, Martin Moh Hian |
Glenholme Rotorua 3010 New Zealand |
26 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Wild, Timothy Martin |
Rotorua 3015 New Zealand |
16 Jan 2012 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Thomas, Janine Alison |
Glenholme Rotorua 3010 New Zealand |
16 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bright, Jeanne Marie |
Glenholme Rotorua 3010 New Zealand |
16 Jan 2012 - 26 Feb 2020 |
Timothy Martin Wild - Director
Appointment date: 16 Jan 2012
Address: Rotorua, 3015 New Zealand
Address used since 21 Oct 2013
Janine Alison Thomas - Director
Appointment date: 16 Jan 2012
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 21 Feb 2012
Martin Moh Hian Lee - Director
Appointment date: 17 Jul 2015
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 17 Jul 2015
Jeanne Marie Bright - Director (Inactive)
Appointment date: 16 Jan 2012
Termination date: 26 Feb 2020
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 16 Jan 2012
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