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Moketenui Holdings Limited

Type: NZ Limited Company (Ltd)
9429033202709
NZBN
1973404
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & service & registered address used since 26 Oct 2022

Moketenui Holdings Limited was incorporated on 08 Aug 2007 and issued a business number of 9429033202709. The registered LTD company has been managed by 5 directors: Kirsty Elizabeth Reeves - an active director whose contract began on 30 May 2013,
John Murray Reeves - an active director whose contract began on 04 Jun 2013,
Margaret Jean Johnstone - an inactive director whose contract began on 08 Aug 2007 and was terminated on 07 Jun 2013,
Allen Wallace Johnstone - an inactive director whose contract began on 08 Aug 2007 and was terminated on 07 Jun 2013,
Peter Wallace Johnstone - an inactive director whose contract began on 08 Aug 2007 and was terminated on 18 Oct 2011.
As stated in our information (last updated on 07 Apr 2024), this company filed 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (types include: physical, service).
Up to 26 Oct 2022, Moketenui Holdings Limited had been using 18 Maniapoto Street, Otorohanga, Otorohanga as their registered address.
A total of 1000 shares are issued to 4 groups (8 shareholders in total). When considering the first group, 499 shares are held by 3 entities, namely:
Reeves, John Murray (a director) located at Rd 2, Piopio postcode 3970,
Reeves, Kirsty Elizabeth (a director) located at Rd 2, Piopio postcode 3970,
Lamb Trust Services Limited (an entity) located at Te Kuiti postcode 3910.
The second group consists of 3 shareholders, holds 49.9 per cent shares (exactly 499 shares) and includes
Lamb Trust Services Limited - located at Te Kuiti,
Reeves, Kirsty Elizabeth - located at Rd 2, Piopio,
Reeves, John Murray - located at Rd 2, Piopio.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Reeves, John Murray, located at Rd 2, Piopio (a director).

Addresses

Previous addresses

Address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 New Zealand

Registered & physical address used from 17 Jan 2014 to 26 Oct 2022

Address: Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton New Zealand

Physical & registered address used from 08 Aug 2007 to 17 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Director Reeves, John Murray Rd 2
Piopio
3970
New Zealand
Director Reeves, Kirsty Elizabeth Rd 2
Piopio
3970
New Zealand
Entity (NZ Limited Company) Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Te Kuiti
3910
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Te Kuiti
3910
New Zealand
Director Reeves, Kirsty Elizabeth Rd 2
Piopio
3970
New Zealand
Director Reeves, John Murray Rd 2
Piopio
3970
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Reeves, John Murray Rd 2
Piopio
3970
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Reeves, Kirsty Elizabeth Rd 2
Piopio
3970
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wallace Johnstone Limited
Shareholder NZBN: 9429040144856
Company Number: 177494
Entity Wallace Johnstone Limited
Shareholder NZBN: 9429040144856
Company Number: 177494
Directors

Kirsty Elizabeth Reeves - Director

Appointment date: 30 May 2013

Address: Rd 2, Piopio, 3970 New Zealand

Address used since 30 May 2013


John Murray Reeves - Director

Appointment date: 04 Jun 2013

Address: Rd 2, Piopio, 3970 New Zealand

Address used since 04 Jun 2013


Margaret Jean Johnstone - Director (Inactive)

Appointment date: 08 Aug 2007

Termination date: 07 Jun 2013

Address: Rd 3, Te Kuiti 3983,

Address used since 27 Apr 2009


Allen Wallace Johnstone - Director (Inactive)

Appointment date: 08 Aug 2007

Termination date: 07 Jun 2013

Address: Rd 3, Te Kuiti 3983,

Address used since 27 Apr 2009


Peter Wallace Johnstone - Director (Inactive)

Appointment date: 08 Aug 2007

Termination date: 18 Oct 2011

Address: Rd 3, Te Kuiti 3983,

Address used since 27 Apr 2009

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