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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Grietta Holdings Limited Shareholder NZBN: 9429039398109 |
Rd3 Cambridge |
23 Dec 1986 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mccarthy, Gregory Jude |
Wellington |
23 Dec 1986 - |
Ultimate Holding Company
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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