Mojo Wyndham Limited, a registered company, was registered on 02 Sep 2009. 9429032077858 is the NZ business number it was issued. This company has been managed by 3 directors: John Holloway - an active director whose contract began on 03 Dec 2020,
Steven Gianoutsos - an inactive director whose contract began on 02 Sep 2009 and was terminated on 04 Dec 2020,
Leonie Ruth Hapeta - an inactive director whose contract began on 02 Sep 2009 and was terminated on 24 Jan 2011.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (category: registered, physical).
Mojo Wyndham Limited had been using Level 16, 10 Brandon Street, Wellington as their physical address up until 08 Oct 2018.
Former names used by the company, as we found at BizDb, included: from 02 Sep 2009 to 19 Dec 2018 they were called Mojo Palmie Limited.
A single entity owns all company shares (exactly 100 shares) - Mojo Coffee Cartel Limited - located at 6011, 20 Customhouse Quay, Wellington.
Previous addresses
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 23 Feb 2015 to 08 Oct 2018
Address: Curtis Mclean, Level 7, 234 Wakefield Street, Wellington New Zealand
Registered & physical address used from 02 Sep 2009 to 23 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mojo Coffee Cartel Limited Shareholder NZBN: 9429038546815 |
20 Customhouse Quay Wellington 6011 New Zealand |
03 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | M G Bale Trustees 2007 Limited Shareholder NZBN: 9429033247564 Company Number: 1965755 |
02 Sep 2009 - 03 Oct 2016 | |
| Individual | Gianoutsos, Julie |
Melrose Wellington New Zealand |
02 Sep 2009 - 03 Oct 2016 |
| Individual | Hapeta, Brendan Peter |
Palmerston North New Zealand |
02 Sep 2009 - 02 Oct 2012 |
| Entity | M G Bale Trustees 2007 Limited Shareholder NZBN: 9429033247564 Company Number: 1965755 |
02 Sep 2009 - 03 Oct 2016 | |
| Individual | Gianoutsos, Steven |
Melrose Wellington New Zealand |
02 Sep 2009 - 03 Oct 2016 |
| Individual | Hapeta, Leonie Ruth |
Palmerston North New Zealand |
02 Sep 2009 - 02 Oct 2012 |
Ultimate Holding Company
John Holloway - Director
Appointment date: 03 Dec 2020
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 17 Jan 2023
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 03 Dec 2020
Steven Gianoutsos - Director (Inactive)
Appointment date: 02 Sep 2009
Termination date: 04 Dec 2020
Address: Melrose, Wellington, 6021 New Zealand
Address used since 03 Sep 2015
Leonie Ruth Hapeta - Director (Inactive)
Appointment date: 02 Sep 2009
Termination date: 24 Jan 2011
Address: Palmerston North, New Zealand
Address used since 02 Sep 2009
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