Mokoia Trustees (2009) Limited, a registered company, was registered on 23 Jan 2009. 9429032418590 is the NZ business number it was issued. The company has been supervised by 4 directors: Timothy Martin Wild - an active director whose contract started on 23 Jan 2009,
Janine Alison Thomas - an active director whose contract started on 23 Jan 2009,
Martin Moh Hian Lee - an active director whose contract started on 17 Jul 2015,
Jeanne Marie Bright - an inactive director whose contract started on 23 Jan 2009 and was terminated on 26 Feb 2020.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical).
Mokoia Trustees (2009) Limited had been using 1168 Amohia Street, Rotorua as their physical address until 09 Jul 2020.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group consists of 40 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (33.33%). Lastly we have the next share allocation (40 shares 33.33%) made up of 1 entity.
Previous addresses
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Physical address used from 22 Aug 2018 to 09 Jul 2020
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered address used from 13 Jul 2016 to 09 Jul 2020
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered address used from 29 Jul 2010 to 13 Jul 2016
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Physical address used from 29 Jul 2010 to 22 Aug 2018
Address: 1180 Lake Road, Rotorua New Zealand
Registered & physical address used from 23 Jan 2009 to 29 Jul 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 02 Jul 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 |
26 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Wild, Timothy Martin |
Rotorua 3015 New Zealand |
23 Jan 2009 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Thomas, Janine Alison |
Glenholme Rotorua 3010 New Zealand |
23 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bright, Jeanne Marie |
Rotorua New Zealand |
23 Jan 2009 - 26 Feb 2020 |
Timothy Martin Wild - Director
Appointment date: 23 Jan 2009
Address: Rotorua, 3015 New Zealand
Address used since 21 Oct 2013
Janine Alison Thomas - Director
Appointment date: 23 Jan 2009
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 21 Feb 2012
Martin Moh Hian Lee - Director
Appointment date: 17 Jul 2015
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 17 Jul 2015
Jeanne Marie Bright - Director (Inactive)
Appointment date: 23 Jan 2009
Termination date: 26 Feb 2020
Address: Rotorua, 3010 New Zealand
Address used since 02 Jul 2015
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