Mokoia Trustees (2020) Limited was registered on 09 Mar 2011 and issued a business number of 9429031189781. This registered LTD company has been supervised by 4 directors: Janine Alison Thomas - an active director whose contract began on 11 Feb 2020,
Martin Moh Hian Lee - an active director whose contract began on 18 Feb 2020,
Timothy Martin Wild - an active director whose contract began on 18 Feb 2020,
Jeanne Marie Bright - an inactive director whose contract began on 09 Mar 2011 and was terminated on 18 Feb 2020.
As stated in BizDb's information (updated on 31 Mar 2024), the company filed 1 address: 1168 Amohia Street, Rotorua, 3010 (type: physical, registered).
Up until 29 Jul 2020, Mokoia Trustees (2020) Limited had been using 1168 Amohia Street, Rotorua as their physical address.
BizDb identified past names used by the company: from 09 Mar 2011 to 18 Feb 2020 they were named Bwt Nominees 6 Limited.
A total of 120 shares are issued 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
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 Sunnybrook, Rotorua (a director).
Previous addresses
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Physical & registered address used from 10 Aug 2018 to 29 Jul 2020
Address: 1168 Amohia Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 09 Mar 2011 to 10 Aug 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 02 Aug 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 |
21 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Thomas, Janine Alison |
Glenholme Rotorua 3010 New Zealand |
21 Feb 2020 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Wild, Timothy Martin |
Sunnybrook Rotorua 3015 New Zealand |
21 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bright, Jeanne Marie |
Glenholme Rotorua 3010 New Zealand |
09 Mar 2011 - 21 Feb 2020 |
Janine Alison Thomas - Director
Appointment date: 11 Feb 2020
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 11 Feb 2020
Martin Moh Hian Lee - Director
Appointment date: 18 Feb 2020
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 18 Feb 2020
Timothy Martin Wild - Director
Appointment date: 18 Feb 2020
Address: Sunnybrook, Rotorua, 3015 New Zealand
Address used since 18 Feb 2020
Jeanne Marie Bright - Director (Inactive)
Appointment date: 09 Mar 2011
Termination date: 18 Feb 2020
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 09 Mar 2011
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