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Moana (rotorua) Limited

Type: NZ Limited Company (Ltd)
9429034555804
NZBN
1690543
Company Number
Registered
Company Status
Current address
Quay Accountants Limited
106 Commerce Street
Whakatane
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Mar 2009
112 Third Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 04 Mar 2021

Moana (Rotorua) Limited, a registered company, was started on 14 Sep 2005. 9429034555804 is the NZ business number it was issued. This company has been managed by 2 directors: Mohi Dayan Hingston - an active director whose contract began on 14 Sep 2005,
Moana Lisa Hingston - an active director whose contract began on 14 Sep 2005.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 112 Third Avenue, Tauranga, Tauranga, 3110 (type: registered, physical).
Moana (Rotorua) Limited had been using 1108 Fenton Street, Rotorua, Rotorua as their physical address up until 04 Mar 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1108 Fenton Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 03 Jul 2017 to 04 Mar 2021

Address #2: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 24 Feb 2016 to 03 Jul 2017

Address #3: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 03 Apr 2009 to 24 Feb 2016

Address #4: Quay Accountants Limited, 156 The Strand, Whakatane

Physical & registered address used from 15 Mar 2006 to 03 Apr 2009

Address #5: 852b, State Highway 30, Rotorua

Physical & registered address used from 14 Sep 2005 to 15 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Hingston, Mohi Dayan Rotokawa
Rotorua
3040
New Zealand
Individual Hingston, Moana Lisa Rotokawa
Rotorua
3040
New Zealand
Individual Sutherland, Tina Pomare
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hingston, Moana Lisa Rotokawa
Rotorua
3040
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hingston, Mohi Dayan Rotokawa
Rotorua
3040
New Zealand
Directors

Mohi Dayan Hingston - Director

Appointment date: 14 Sep 2005

Address: Rotokawa, Rotorua, 3040 New Zealand

Address used since 11 Feb 2014


Moana Lisa Hingston - Director

Appointment date: 14 Sep 2005

Address: Rotokawa, Rotorua, 3140 New Zealand

Address used since 11 Feb 2014

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