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Mokopuna Merino Limited

Type: NZ Limited Company (Ltd)
9429032883152
NZBN
2100044
Company Number
Registered
Company Status
G425105
Industry classification code
Baby Wear Retailing
Industry classification description
Current address
102-112 Daniell Street
Newtown
Wellington
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Mar 2008
102-112 Daniell Street
Newtown
Wellington New Zealand
Physical & registered & service address used since 04 Mar 2008
102-112 Daniell Street
Newtown
Wellington 6021
New Zealand
Postal & office & delivery address used since 07 Aug 2020

Mokopuna Merino Limited, a registered company, was started on 04 Mar 2008. 9429032883152 is the NZBN it was issued. "Baby wear retailing" (ANZSIC G425105) is how the company has been categorised. This company has been managed by 5 directors: Laura Rochelle Ming-Wong - an active director whose contract started on 10 Mar 2017,
Dominic Blackie - an inactive director whose contract started on 20 Dec 2013 and was terminated on 31 May 2018,
Philip John Brace - an inactive director whose contract started on 25 Jun 2010 and was terminated on 10 Mar 2017,
Dominic Richard Shirtcliffe - an inactive director whose contract started on 04 Mar 2008 and was terminated on 20 Dec 2013,
Campbell Douglas Gower - an inactive director whose contract started on 04 Mar 2008 and was terminated on 14 Feb 2011.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 102-112 Daniell Street, Newtown, Wellington, 6021 (postal address),
102-112 Daniell Street, Newtown, Wellington, 6021 (office address),
102-112 Daniell Street, Newtown, Wellington, 6021 (delivery address),
102-112 Daniell Street, Newtown, Wellington (other address) among others.
A single entity controls all company shares (exactly 10000 shares) - Most Excellent Holdings Limited - located at 6021, Newtown, Wellington.

Addresses

Principal place of activity

102-112 Daniell Street, Newtown, Wellington, 6021 New Zealand

Contact info
mokopuna.com
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Most Excellent Holdings Limited
Shareholder NZBN: 9429034205341
Newtown
Wellington

Ultimate Holding Company

21 Jul 1991
Effective Date
Most Excellent Holdings Limited
Name
Ltd
Type
1795867
Ultimate Holding Company Number
NZ
Country of origin
Directors

Laura Rochelle Ming-wong - Director

Appointment date: 10 Mar 2017

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 05 Mar 2018

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 10 Mar 2017


Dominic Blackie - Director (Inactive)

Appointment date: 20 Dec 2013

Termination date: 31 May 2018

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 05 Mar 2018

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 20 Dec 2013


Philip John Brace - Director (Inactive)

Appointment date: 25 Jun 2010

Termination date: 10 Mar 2017

Address: Miramar, Wellington, 6022 New Zealand

Address used since 18 Mar 2013


Dominic Richard Shirtcliffe - Director (Inactive)

Appointment date: 04 Mar 2008

Termination date: 20 Dec 2013

Address: Newtown, Wellington, 6021 New Zealand

Address used since 16 Mar 2010


Campbell Douglas Gower - Director (Inactive)

Appointment date: 04 Mar 2008

Termination date: 14 Feb 2011

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 16 Mar 2010

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