Mokoia Trustees (2019) Limited was started on 27 Jun 2011 and issued an NZ business number of 9429031042673. This registered LTD company has been managed by 4 directors: Timothy Martin Wild - an active director whose contract started on 27 Jun 2011,
Janine Alison Thomas - an active director whose contract started on 27 Jun 2011,
Martin Moh Hian Lee - an active director whose contract started on 23 Oct 2018,
Jeanne Marie Bright - an inactive director whose contract started on 27 Jun 2011 and was terminated on 27 Feb 2020.
As stated in our database (updated on 05 Apr 2024), the company filed 1 address: 1168 Amohia Street, Rotorua, 3010 (category: registered, physical).
Up to 26 Aug 2020, Mokoia Trustees (2019) Limited had been using 1168 Amohia Street, Rotorua as their registered address.
BizDb found previous names used by the company: from 24 Jun 2011 to 23 Oct 2018 they were called Mokoia Trustees (Nh) Limited.
A total of 120 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 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 per cent shares (exactly 40 shares) and includes
Thomas, Janine Alison - located at Glenholme, Rotorua.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Wild, Timothy Martin, located at Rotorua (a director).
Previous addresses
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 22 Aug 2018 to 26 Aug 2020
Address: 1168 Amohia Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 27 Jun 2011 to 22 Aug 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 02 Nov 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 |
27 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Thomas, Janine Alison |
Glenholme Rotorua 3010 New Zealand |
27 Jun 2011 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Wild, Timothy Martin |
Rotorua 3015 New Zealand |
27 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bright, Jeanne Marie |
Glenholme Rotorua 3010 New Zealand |
27 Jun 2011 - 27 Feb 2020 |
Timothy Martin Wild - Director
Appointment date: 27 Jun 2011
Address: Rotorua, 3015 New Zealand
Address used since 21 Oct 2013
Janine Alison Thomas - Director
Appointment date: 27 Jun 2011
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 21 Feb 2012
Martin Moh Hian Lee - Director
Appointment date: 23 Oct 2018
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 23 Oct 2018
Jeanne Marie Bright - Director (Inactive)
Appointment date: 27 Jun 2011
Termination date: 27 Feb 2020
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 27 Jun 2011
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