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Mohaka Holdings Limited

Type: NZ Limited Company (Ltd)
9429031729673
NZBN
2376796
Company Number
Registered
Company Status
Current address
43 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 25 Sep 2012
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & service address used since 10 Feb 2023

Mohaka Holdings Limited was started on 17 Dec 2009 and issued a New Zealand Business Number of 9429031729673. This registered LTD company has been supervised by 3 directors: Douglas Brian Batt - an active director whose contract began on 17 Dec 2009,
Julie Karen Batt - an active director whose contract began on 17 Dec 2009,
James Edwin Turner - an inactive director whose contract began on 17 Dec 2009 and was terminated on 20 Jun 2011.
According to our data (updated on 10 Apr 2024), this company filed 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (types include: registered, service).
Up to 25 Sep 2012, Mohaka Holdings Limited had been using 408 Mcvicar Road, Rd2, Napier as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 181 shares are held by 1 entity, namely:
Batt, Douglas Brian (an individual) located at Rd 1, Ohaupo postcode 3881.
The 2nd group consists of 1 shareholder, holds 18.1% shares (exactly 181 shares) and includes
Batt, Julie Karen - located at Rd 1, Ohaupo.
The 3rd share allocation (638 shares, 63.8%) belongs to 3 entities, namely:
Batt, Julie Karen, located at Rd 1, Ohaupo (an individual),
Napier Independent Trustees Limited, located at Ahuriri, Napier (an entity),
Batt, Douglas Brian, located at Rd 1, Ohaupo (an individual).

Addresses

Previous addresses

Address #1: 408 Mcvicar Road, Rd2, Napier, 4182 New Zealand

Registered & physical address used from 18 Mar 2011 to 25 Sep 2012

Address #2: 408 Mcvicar Road, Rd2, Napier New Zealand

Physical & registered address used from 17 Dec 2009 to 18 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 181
Individual Batt, Douglas Brian Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #2 Number of Shares: 181
Individual Batt, Julie Karen Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #3 Number of Shares: 638
Individual Batt, Julie Karen Rd 1
Ohaupo
3881
New Zealand
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Individual Batt, Douglas Brian Rd 1
Ohaupo
3881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Cg & Lj Brooks Family Trust Kingsley Heights
Upper Hutt
5018
New Zealand
Individual Brooks, Lorraine Kingsley Heights
Upper Hutt
5018
New Zealand
Individual Brooks, Chris Kingsley Heights
Upper Hutt
5018
New Zealand
Individual Turner, James Edwin Rd1
Kaukapakapa, 0871

New Zealand
Directors

Douglas Brian Batt - Director

Appointment date: 17 Dec 2009

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 05 Aug 2019

Address: Rd 2, Napier, 4182 New Zealand

Address used since 10 Mar 2011


Julie Karen Batt - Director

Appointment date: 17 Dec 2009

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 05 Aug 2019

Address: Rd 2, Napier, 4182 New Zealand

Address used since 10 Mar 2011


James Edwin Turner - Director (Inactive)

Appointment date: 17 Dec 2009

Termination date: 20 Jun 2011

Address: Rd 2, Napier, 4182 New Zealand

Address used since 10 Mar 2011

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