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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 181 | |||
Individual | Batt, Douglas Brian |
Rd 1 Ohaupo 3881 New Zealand |
17 Dec 2009 - |
Shares Allocation #2 Number of Shares: 181 | |||
Individual | Batt, Julie Karen |
Rd 1 Ohaupo 3881 New Zealand |
17 Dec 2009 - |
Shares Allocation #3 Number of Shares: 638 | |||
Individual | Batt, Julie Karen |
Rd 1 Ohaupo 3881 New Zealand |
17 Dec 2009 - |
Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
19 Feb 2013 - |
Individual | Batt, Douglas Brian |
Rd 1 Ohaupo 3881 New Zealand |
17 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Cg & Lj Brooks Family Trust |
Kingsley Heights Upper Hutt 5018 New Zealand |
19 Sep 2013 - 02 Mar 2021 |
Individual | Brooks, Lorraine |
Kingsley Heights Upper Hutt 5018 New Zealand |
19 Sep 2013 - 02 Mar 2021 |
Individual | Brooks, Chris |
Kingsley Heights Upper Hutt 5018 New Zealand |
19 Sep 2013 - 02 Mar 2021 |
Individual | Turner, James Edwin |
Rd1 Kaukapakapa, 0871 New Zealand |
17 Dec 2009 - 02 Jul 2012 |
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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