Mokopeka Holdings Limited, a registered company, was incorporated on 06 Jun 2006. 9429034066218 is the NZ business identifier it was issued. This company has been run by 3 directors: George Charles Desmond Kerr - an active director whose contract began on 19 Feb 2007,
Michael Owen Tinkler - an inactive director whose contract began on 06 Jun 2006 and was terminated on 19 Feb 2007,
Francis Reginald Porter - an inactive director whose contract began on 06 Jun 2006 and was terminated on 19 Feb 2007.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (category: physical, registered).
Mokopeka Holdings Limited had been using Level 3, 16 Viaduct Harbour Avenue, Auckland as their registered address up to 09 Nov 2018.
A single entity owns all company shares (exactly 100 shares) - Lothian Partners Capital Limited - located at 1010, 10 Viaduct Harbour Avenue, Auckland.
Previous addresses
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 03 Nov 2017 to 09 Nov 2018
Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Jan 2010 to 03 Nov 2017
Address: C/-deloitte, 8 Nelson Street, Auckland New Zealand
Registered & physical address used from 08 Jan 2009 to 18 Jan 2010
Address: Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Auckland New Zealand
Registered & physical address used from 12 Apr 2007 to 08 Jan 2009
Address: C/-buddle Findlay, Barristers &, Solicitors, Level 18, Pwc Tower, 188 Quay St, Auckland, 1149 New Zealand
Physical address used from 06 Jun 2006 to 12 Apr 2007
Address: C/-buddle Findlay, Barristers &, Solicitors, Level 18, Pwc Tower, 188 Quay St, Auckland 1149 New Zealand
Registered address used from 06 Jun 2006 to 12 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lothian Partners Capital Limited Shareholder NZBN: 9429033735368 |
10 Viaduct Harbour Avenue Auckland 1010 New Zealand |
12 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Budfin Nominees Limited Shareholder NZBN: 9429039688439 Company Number: 319517 |
06 Jun 2006 - 27 Jun 2010 | |
| Entity | Budfin Nominees Limited Shareholder NZBN: 9429039688439 Company Number: 319517 |
06 Jun 2006 - 27 Jun 2010 |
Ultimate Holding Company
George Charles Desmond Kerr - Director
Appointment date: 19 Feb 2007
Address: Lake Hayes, Queenstown, 9371 New Zealand
Address used since 26 Jun 2015
Michael Owen Tinkler - Director (Inactive)
Appointment date: 06 Jun 2006
Termination date: 19 Feb 2007
Address: Devonport, Auckland,
Address used since 06 Jun 2006
Francis Reginald Porter - Director (Inactive)
Appointment date: 06 Jun 2006
Termination date: 19 Feb 2007
Address: Parnell, Auckland,
Address used since 06 Jun 2006
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