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Mokoia Developments Limited

Type: NZ Limited Company (Ltd)
9429039514097
NZBN
373146
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 03 May 2019
Baker Tilly Staples Rodway Auckland Ltd
P O Box 3899
Auckland 1140
New Zealand
Postal address used since 20 May 2019
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Office address used since 20 May 2019

Mokoia Developments Limited, a registered company, was registered on 26 Jan 1988. 9429039514097 is the NZ business identifier it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. This company has been supervised by 2 directors: Lloyd Clements Mcmillan - an active director whose contract began on 24 Oct 1990,
Clive Lester Mcmillan - an active director whose contract began on 24 Oct 1990.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Baker Tilly Staples Rodway Auckland Ltd, P O Box 3899, Auckland, 1140 (types include: postal, office).
Mokoia Developments Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address until 03 May 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

9th Floor, 45 Queen Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 Jul 2014 to 03 May 2019

Address #2: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jun 2011 to 03 Jul 2014

Address #3: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 14 Jun 2010 to 16 Jun 2011

Address #4: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered & physical address used from 01 Jun 2005 to 14 Jun 2010

Address #5: 57 Birkdale Road, Birkenhead, Auckland

Registered address used from 21 Nov 1997 to 01 Jun 2005

Address #6: 57 Birkdale Road, Birkenhead, Auckland

Physical address used from 21 Nov 1997 to 21 Nov 1997

Address #7: 7a Blackett Crescent, Meadowbank, Auckland

Physical address used from 21 Nov 1997 to 01 Jun 2005

Address #8: 288a Rangatira Road, Beachhaven

Registered address used from 12 Sep 1995 to 21 Nov 1997

Contact info
64 21 882623
20 May 2019 Phone
billduzz@xtra.co.nz
20 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual McMillan, Lloyd Clements Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual McMillan, Clive Lester Beach Haven
Auckland
0626
New Zealand
Directors

Lloyd Clements McMillan - Director

Appointment date: 24 Oct 1990

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 04 Jun 2010


Clive Lester McMillan - Director

Appointment date: 24 Oct 1990

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 04 Jun 2010

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