General information
Mokau Sands Limited
Type: NZ Limited Company (Ltd)9429035777915
New Zealand Business Number
1394614
Company Number
Registered
Company Status
Mokau Sands Limited (issued an NZ business identifier of 9429035777915) was incorporated on 19 Sep 2003. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga (type: physical, service). C/- 68 Vivian Street, New Plymouth had been their registered address, up until 04 Jun 2004. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lyttelton Investments Limited (an entity) located at 18 Maniapoto Streets, Otorohanga. The Businesscheck information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga | Physical & service & registered | 04 Jun 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Edwin Peacocke
Rd 2, Hamilton, 3282
Address used since 19 Sep 2003 |
Director | 19 Sep 2003 - current |
|
Michael Douglas Hammond
120 St Aubyn Street, New Plymouth, New Plymouth, 4310
Address used since 29 Apr 2010 |
Director | 19 Sep 2003 - 28 Mar 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- 68 Vivian Street, New Plymouth | Registered & physical | 19 Sep 2003 - 04 Jun 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyttelton Investments Limited Shareholder NZBN: 9429034485491 Entity (NZ Limited Company) |
18 Maniapoto Streets Otorohanga |
01 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Munlochy Investments Limited Other |
Clearwater Christchurch |
27 Feb 2007 - 09 Apr 2024 |
|
Hammond, Michael Douglas Individual |
New Plymouth |
19 Sep 2003 - 01 Feb 2007 |
|
Schouten, Helen Mavis Individual |
New Plymouth |
27 Apr 2005 - 01 Feb 2007 |
|
Peacocke, Sandra Margaret Individual |
R D 2 Hamilton |
21 Apr 2005 - 27 Apr 2005 |
|
Bailey, David Charles Individual |
Otorohanga |
21 Apr 2005 - 27 Apr 2005 |
|
Peacocke, Mark Edwin Individual |
Rd 2 Hamilton |
19 Sep 2003 - 27 Apr 2005 |
|
Horton, Leigh Joseph Individual |
New Plymouth |
27 Apr 2005 - 01 Feb 2007 |
Location
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