Braveheart Moke Lake Limited
Type: NZ Limited Company (Ltd)Braveheart Moke Lake Limited (issued a New Zealand Business Number of 9429035940654) was started on 10 Jun 2003. 6 addresess are in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 19 Nov 2019. Braveheart Moke Lake Limited used more names, namely: Bluforth Holdings Limited from 10 Jun 2003 to 18 Sep 2003. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 126 shares (12.6% of shares), namely:
Wong, Graeme Henry (an individual) located at Karori, Wellington postcode 6012. When considering the second group, a total of 2 shareholders hold 59% of all shares (590 shares); it includes
Ching, Mark Lawrence (a director) - located at Parnell, Auckland,
Mccurrach, Grant Watson (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allotment (249 shares, 24.9%) belongs to 1 entity, namely:
Jaguar Nominees Limited, located at Karori, Wellington (an entity). Our data was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Service & physical | 16 Jul 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 19 Nov 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Jan 2024 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 10 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Lawrence Ching
Parnell, Auckland, 1052
Address used since 18 Sep 2003 |
Director | 18 Sep 2003 - current |
|
William Frank Baddeley
Parnell, Auckland, 1052
Address used since 26 Aug 2003 |
Director | 26 Aug 2003 - 27 Aug 2013 |
|
Brown Jeffrey Andrew
145 Quay Street, Auckland,
Address used since 26 Aug 2003 |
Director | 26 Aug 2003 - 26 Apr 2007 |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 10 Jun 2003 |
Director | 10 Jun 2003 - 26 Aug 2003 |
| Type | Used since | |
|---|---|---|
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 10 Jul 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 19 Nov 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 03 Dec 2013 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 09 Mar 2012 - 03 Dec 2013 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 24 Nov 2009 - 09 Mar 2012 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 01 Sep 2006 - 24 Nov 2009 |
| Burns Mccurrach, Top Floor, Citibank Centre, 23-27 Customs Street East, Auckland | Registered & physical | 03 Sep 2003 - 01 Sep 2006 |
| 187 Orakei Road, Remuera, Auckland | Registered & physical | 10 Jun 2003 - 03 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Graeme Henry Individual |
Karori Wellington 6012 |
23 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ching, Mark Lawrence Director |
Parnell Auckland 1052 |
23 Dec 2012 - current |
|
Mccurrach, Grant Watson Individual |
Remuera Auckland 1050 |
23 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaguar Nominees Limited Shareholder NZBN: 9429033822495 Entity (NZ Limited Company) |
Karori Wellington |
23 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Jill Individual |
Whitby Wellington 5024 |
31 Oct 2019 - current |
|
Celtic Services Limited Shareholder NZBN: 9429036068050 Entity (NZ Limited Company) |
Whitby Wellington 5024 |
23 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Maurice Individual |
145 Quay Street Auckland |
21 Dec 2004 - 23 Dec 2012 |
|
Donaldson, Craig Individual |
145 Quay Street Auckland |
21 Dec 2004 - 23 Dec 2012 |
|
Baddeley, Margot Louise Individual |
Parnell Auckland |
21 Dec 2004 - 23 Dec 2012 |
|
Brown, Jeffrey Andrew Individual |
145 Quay Street Auckland |
21 Dec 2004 - 23 Dec 2012 |
|
Le Grice, Richard Oram Individual |
Meadowbank Auckland |
21 Dec 2004 - 23 Dec 2012 |
|
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 Entity |
21 Dec 2004 - 23 Dec 2012 | |
|
Tauber, Lisa Maree Individual |
Remuera Auckland |
10 Jun 2003 - 21 Dec 2004 |
|
Baddeley, William Frank Individual |
Parnell Auckland |
21 Dec 2004 - 23 Dec 2012 |
|
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 Entity |
21 Dec 2004 - 23 Dec 2012 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |