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Mosaic (whitianga) Limited

Type: NZ Limited Company (Ltd)
9429034934876
NZBN
1603640
Company Number
Registered
Company Status
Current address
Cnr Blacksmith Lane & Albert Street
Whitianga 3542
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Mar 2016
53 Albert Street
Whitianga 3510
New Zealand
Physical & service address used since 08 Apr 2016
9 Haddon Crescent
Whitianga
Whitianga 3510
New Zealand
Service address used since 16 Mar 2023

Mosaic (Whitianga) Limited, a registered company, was started on 22 Feb 2005. 9429034934876 is the NZ business identifier it was issued. The company has been managed by 2 directors: Morag Edna Yates - an active director whose contract started on 22 Feb 2005,
Lynn Ellen Lambrinoudakis - an inactive director whose contract started on 22 Feb 2005 and was terminated on 26 Jun 2009.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 9 Haddon Crescent, Whitianga, Whitianga, 3510 (category: registered, service).
Mosaic (Whitianga) Limited had been using 53 Albert Street, Whitianga as their registered address up until 21 Mar 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 9 Haddon Crescent, Whitianga, Whitianga, 3510 New Zealand

Registered address used from 21 Mar 2023

Previous addresses

Address #1: 53 Albert Street, Whitianga, 3510 New Zealand

Registered address used from 08 Apr 2016 to 21 Mar 2023

Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 13 Mar 2015 to 08 Apr 2016

Address #3: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 02 Jul 2009 to 13 Mar 2015

Address #4: 9 Haddon Crescent, Whitianga

Registered address used from 17 Mar 2008 to 02 Jul 2009

Address #5: 9 Haddon Crescent, Whitianga, 3510 New Zealand

Physical address used from 17 Mar 2008 to 08 Apr 2016

Address #6: 127a Albert Street, Whitianga

Registered & physical address used from 22 Feb 2005 to 17 Mar 2008

Contact info
64 7 8665224
14 Mar 2019 Phone
mosaic.whitianga@outlook.com
14 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Yates, Peter Brian Whitianga

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Yates, Morag Edna Whitianga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lambrinoudakis, Lynn Ellen Whitianga
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Directors

Morag Edna Yates - Director

Appointment date: 22 Feb 2005

Address: Whitianga, 3510 New Zealand

Address used since 31 Mar 2016


Lynn Ellen Lambrinoudakis - Director (Inactive)

Appointment date: 22 Feb 2005

Termination date: 26 Jun 2009

Address: Whitianga,

Address used since 22 Feb 2005

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