Mitoka Holdings Limited, a registered company, was registered on 18 Dec 2008. 9429032441024 is the NZBN it was issued. The company has been managed by 3 directors: Toni Matine Powell - an active director whose contract began on 16 Nov 2012,
Kevin Peter Jonson - an inactive director whose contract began on 18 Dec 2008 and was terminated on 14 Jun 2013,
Janet Mary Jonson - an inactive director whose contract began on 18 Dec 2008 and was terminated on 07 Nov 2012.
Updated on 25 May 2025, our data contains detailed information about 2 addresses this company uses, namely: 40B Darwin Road, Kerikeri, Kerikeri, 0230 (registered address),
40B Darwin Road, Kerikeri, Kerikeri, 0230 (service address),
1132A Old North Road, Rd 2, Helensville, 0882 (physical address).
Mitoka Holdings Limited had been using 1132A Old North Road, Rd 2, Helensville as their registered address up to 13 Nov 2024.
One entity owns all company shares (exactly 100 shares) - Powell, Toni Matine - located at 0230, Kerikeri, Kerikeri.
Previous addresses
Address #1: 1132a Old North Road, Rd 2, Helensville, 0882 New Zealand
Registered & service address used from 16 Nov 2020 to 13 Nov 2024
Address #2: 84 Old North Road, Kumeu, Auckland, 0892 New Zealand
Registered & physical address used from 06 Dec 2018 to 16 Nov 2020
Address #3: 237 Archers Road, Wairau Valley, Auckland, 0627 New Zealand
Registered address used from 25 Jun 2013 to 06 Dec 2018
Address #4: 237 Archers Road, Wairau Valley, Auckland, 0627 New Zealand
Physical address used from 24 Jun 2013 to 06 Dec 2018
Address #5: 519 Weranui Road, Rd 1, Silverdale, 0994 New Zealand
Physical address used from 15 Nov 2012 to 24 Jun 2013
Address #6: 519 Weranui Road, Rd 1, Silverdale, 0994 New Zealand
Registered address used from 15 Nov 2012 to 25 Jun 2013
Address #7: Berth B3 Gulf Harbour Marina, Whangaparaoa, Auckland, 0943 New Zealand
Registered & physical address used from 02 Dec 2010 to 15 Nov 2012
Address #8: 7a Main Highway, Silverdale, Auckland New Zealand
Registered & physical address used from 18 Dec 2008 to 02 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Powell, Toni Matine |
Kerikeri Kerikeri 0230 New Zealand |
19 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jonson, Janet Mary |
Berth B3 Whangaparaoa, Auckland New Zealand |
18 Dec 2008 - 07 Nov 2012 |
| Individual | Jonson, Kevin Peter |
Rd 1 Silverdale 0994 New Zealand |
18 Dec 2008 - 23 Nov 2019 |
Toni Matine Powell - Director
Appointment date: 16 Nov 2012
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 30 Oct 2014
Address: Rd 2, Helensville, 0882 New Zealand
Address used since 23 Nov 2019
Kevin Peter Jonson - Director (Inactive)
Appointment date: 18 Dec 2008
Termination date: 14 Jun 2013
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 22 Nov 2012
Janet Mary Jonson - Director (Inactive)
Appointment date: 18 Dec 2008
Termination date: 07 Nov 2012
Address: Berth B3, Whangaparaoa, Auckland, New Zealand
Address used since 18 Dec 2008
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