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Mokopuna Investments Limited

Type: NZ Limited Company (Ltd)
9429039673237
NZBN
323959
Company Number
Registered
Company Status
Current address
37 Lamb Street
Rd 3
Cambridge 3495
New Zealand
Physical & registered & service address used since 28 Sep 2006

Mokopuna Investments Limited, a registered company, was incorporated on 23 Dec 1986. 9429039673237 is the NZBN it was issued. The company has been supervised by 2 directors: Gregory Jude Mccarthy - an active director whose contract began on 14 Sep 1990,
Henrietta Ann Mccarthy - an inactive director whose contract began on 14 Sep 1990 and was terminated on 29 Sep 2011.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 37 Lamb Street, Rd 3, Cambridge, 3495 (types include: physical, registered).
Mokopuna Investments Limited had been using C/- Sutton Mccarthy Limited, Level 5, 138 The Terrace, Wellington as their registered address until 28 Sep 2006.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: C/- Sutton Mccarthy Limited, Level 5, 138 The Terrace, Wellington

Registered & physical address used from 20 Aug 2002 to 28 Sep 2006

Address: 28 Friend Street, Karori, Wellington

Registered & physical address used from 01 Jul 1997 to 20 Aug 2002

Contact info
64 7 8276648
26 Sep 2018 Phone
greg@suttonmccarthy.co.nz
26 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Grietta Holdings Limited
Shareholder NZBN: 9429039398109
Rd3
Cambridge
Shares Allocation #2 Number of Shares: 1
Individual Mccarthy, Gregory Jude Wellington

Ultimate Holding Company

21 Jul 1991
Effective Date
Grietta Holdings Limited
Name
Ltd
Type
410528
Ultimate Holding Company Number
NZ
Country of origin
Directors

Gregory Jude Mccarthy - Director

Appointment date: 14 Sep 1990

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 07 Sep 2015


Henrietta Ann Mccarthy - Director (Inactive)

Appointment date: 14 Sep 1990

Termination date: 29 Sep 2011

Address: Rd 3, Cambridge,

Address used since 01 Sep 2005

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