Braveheart Moke Lake Limited, a registered company, was registered on 10 Jun 2003. 9429035940654 is the NZBN it was issued. This company has been run by 4 directors: Mark Lawrence Ching - an active director whose contract began on 18 Sep 2003,
William Frank Baddeley - an inactive director whose contract began on 26 Aug 2003 and was terminated on 27 Aug 2013,
Brown Jeffrey Andrew - an inactive director whose contract began on 26 Aug 2003 and was terminated on 26 Apr 2007,
Lisa Maree Tauber - an inactive director whose contract began on 10 Jun 2003 and was terminated on 26 Aug 2003.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Braveheart Moke Lake Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 19 Nov 2019.
More names used by the company, as we found at BizDb, included: from 10 Jun 2003 to 18 Sep 2003 they were called Bluforth Holdings Limited.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group consists of 249 shares (24.9%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 35 shares (3.5%). Lastly there is the next share allotment (590 shares 59%) made up of 2 entities.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Jul 2014 to 19 Nov 2019
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Dec 2013 to 16 Jul 2014
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Mar 2012 to 03 Dec 2013
Address #4: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 24 Nov 2009 to 09 Mar 2012
Address #5: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
Physical & registered address used from 01 Sep 2006 to 24 Nov 2009
Address #6: Burns Mccurrach, Top Floor, Citibank Centre, 23-27 Customs Street East, Auckland
Registered & physical address used from 03 Sep 2003 to 01 Sep 2006
Address #7: 187 Orakei Road, Remuera, Auckland
Registered & physical address used from 10 Jun 2003 to 03 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 249 | |||
| Entity (NZ Limited Company) | Jaguar Nominees Limited Shareholder NZBN: 9429033822495 |
Karori Wellington New Zealand |
23 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Paterson, Jill |
Whitby Wellington 5024 New Zealand |
31 Oct 2019 - |
| Entity (NZ Limited Company) | Celtic Services Limited Shareholder NZBN: 9429036068050 |
Whitby Wellington 5024 New Zealand |
23 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 590 | |||
| Individual | Mccurrach, Grant Watson |
Remuera Auckland 1050 New Zealand |
23 Dec 2012 - |
| Director | Ching, Mark Lawrence |
Parnell Auckland 1052 New Zealand |
23 Dec 2012 - |
| Shares Allocation #4 Number of Shares: 126 | |||
| Individual | Wong, Graeme Henry |
Karori Wellington 6012 New Zealand |
23 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baddeley, Margot Louise |
Parnell Auckland New Zealand |
21 Dec 2004 - 23 Dec 2012 |
| Individual | Brown, Jeffrey Andrew |
145 Quay Street Auckland New Zealand |
21 Dec 2004 - 23 Dec 2012 |
| Individual | Donaldson, Craig |
145 Quay Street Auckland New Zealand |
21 Dec 2004 - 23 Dec 2012 |
| Individual | Le Grice, Richard Oram |
Meadowbank Auckland New Zealand |
21 Dec 2004 - 23 Dec 2012 |
| Entity | Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 |
21 Dec 2004 - 23 Dec 2012 | |
| Individual | Tauber, Lisa Maree |
Remuera Auckland |
10 Jun 2003 - 21 Dec 2004 |
| Individual | Baddeley, William Frank |
Parnell Auckland |
21 Dec 2004 - 23 Dec 2012 |
| Individual | Maxwell, Maurice |
145 Quay Street Auckland New Zealand |
21 Dec 2004 - 23 Dec 2012 |
| Entity | Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 |
21 Dec 2004 - 23 Dec 2012 |
Mark Lawrence Ching - Director
Appointment date: 18 Sep 2003
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Sep 2003
William Frank Baddeley - Director (Inactive)
Appointment date: 26 Aug 2003
Termination date: 27 Aug 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Aug 2003
Brown Jeffrey Andrew - Director (Inactive)
Appointment date: 26 Aug 2003
Termination date: 26 Apr 2007
Address: 145 Quay Street, Auckland,
Address used since 26 Aug 2003
Lisa Maree Tauber - Director (Inactive)
Appointment date: 10 Jun 2003
Termination date: 26 Aug 2003
Address: Remuera, Auckland,
Address used since 10 Jun 2003
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