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 19 Apr 2024, our data contains detailed information about 1 address: 1132A Old North Road, Rd 2, Helensville, 0882 (category: registered, physical).
Mitoka Holdings Limited had been using 84 Old North Road, Kumeu, Auckland as their registered address up until 16 Nov 2020.
A single entity controls all company shares (exactly 100 shares) - Powell, Toni Matine - located at 0882, Rd 2, Helensville.
Previous addresses
Address: 84 Old North Road, Kumeu, Auckland, 0892 New Zealand
Registered & physical address used from 06 Dec 2018 to 16 Nov 2020
Address: 237 Archers Road, Wairau Valley, Auckland, 0627 New Zealand
Registered address used from 25 Jun 2013 to 06 Dec 2018
Address: 237 Archers Road, Wairau Valley, Auckland, 0627 New Zealand
Physical address used from 24 Jun 2013 to 06 Dec 2018
Address: 519 Weranui Road, Rd 1, Silverdale, 0994 New Zealand
Physical address used from 15 Nov 2012 to 24 Jun 2013
Address: 519 Weranui Road, Rd 1, Silverdale, 0994 New Zealand
Registered address used from 15 Nov 2012 to 25 Jun 2013
Address: Berth B3 Gulf Harbour Marina, Whangaparaoa, Auckland, 0943 New Zealand
Registered & physical address used from 02 Dec 2010 to 15 Nov 2012
Address: 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: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Powell, Toni Matine |
Rd 2 Helensville 0882 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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