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Mokohinau Trustees Limited

Type: NZ Limited Company (Ltd)
9429031718431
NZBN
2380948
Company Number
Registered
Company Status
Current address
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 18 Dec 2009

Mokohinau Trustees Limited was started on 18 Dec 2009 and issued a number of 9429031718431. This registered LTD company has been run by 7 directors: Peter Andrew Oliver - an active director whose contract began on 18 Dec 2009,
Brendan Timothy Wood - an active director whose contract began on 05 Aug 2015,
Tara Wratten - an active director whose contract began on 05 Aug 2015,
David Kevin Gray - an active director whose contract began on 05 Dec 2018,
Bronwyn Ann Hantz - an active director whose contract began on 25 Nov 2019.
As stated in our database (updated on 01 May 2024), the company filed 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered).
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Doglaw Trustees Limited (an entity) located at Onehunga, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Doglaw Trustees Limited
Shareholder NZBN: 9429032137835
Onehunga
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Doglaw Trustees Limited
Name
Ltd
Type
2283106
Ultimate Holding Company Number
NZ
Country of origin
Directors

Peter Andrew Oliver - Director

Appointment date: 18 Dec 2009

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Sep 2016


Brendan Timothy Wood - Director

Appointment date: 05 Aug 2015

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 01 Sep 2016

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 03 Aug 2018


Tara Wratten - Director

Appointment date: 05 Aug 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Sep 2016


David Kevin Gray - Director

Appointment date: 05 Dec 2018

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 05 Dec 2018


Bronwyn Ann Hantz - Director

Appointment date: 25 Nov 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Mar 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 25 Nov 2019


Timothy John Goulding - Director (Inactive)

Appointment date: 18 Dec 2009

Termination date: 04 Mar 2021

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 03 Aug 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 21 Aug 2017

Address: Rd 7, Rangiora, 7477 New Zealand

Address used since 01 Sep 2016


Guy Patrick Newlove - Director (Inactive)

Appointment date: 18 Dec 2009

Termination date: 01 Aug 2019

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 01 Sep 2016

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