General information
Mojo Lambton Quay Limited
Type: NZ Limited Company (Ltd)9429036641437
New Zealand Business Number
1185763
Company Number
Registered
Company Status
Mojo Lambton Quay Limited (issued an NZBN of 9429036641437) was registered on 13 Mar 2002. 2 addresses are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 16, 10 Brandon Street, Wellington had been their physical address, up to 29 Mar 2019. Mojo Lambton Quay Limited used other names, namely: Espresso Republic Limited from 13 Mar 2002 to 16 Feb 2005. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Mojo Coffee Cartel Limited (an entity) located at 20 Customhouse Quay, Wellington postcode 6011. Our data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 29 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Holloway
Kaiwharawhara, Wellington, 6035
Address used since 17 Jan 2023
Seatoun, Wellington, 6022
Address used since 03 Dec 2020 |
Director | 03 Dec 2020 - current |
|
Steven Gianoutsos
Southgate, Wellington, 6023
Address used since 20 Jan 2009 |
Director | 13 Mar 2002 - 04 Dec 2020 |
|
Matthew James Troughton
Melrose, Wellington, 6023
Address used since 01 Aug 2007 |
Director | 01 Aug 2007 - 21 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Physical & registered | 23 Feb 2015 - 29 Mar 2019 |
| C/-curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington | Registered & physical | 21 Feb 2005 - 23 Feb 2015 |
| C/- Turner Accounting Ltd, Level 4, Fraser House, 160-162 Willis St, Wellington | Registered & physical | 13 Oct 2003 - 21 Feb 2005 |
| C/-p W Turner & Associates, Ground Foor, Mba House, 271 - 277 Willis Street, Wellington | Registered | 13 Mar 2002 - 13 Oct 2003 |
| C/- P W Turner & Associates, Ground Floor, Mba House, 271-277 Willis Street, Wellington | Physical | 13 Mar 2002 - 13 Oct 2003 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mojo Coffee Cartel Limited Shareholder NZBN: 9429038546815 Entity (NZ Limited Company) |
20 Customhouse Quay Wellington 6011 |
17 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gianoutsos, Julie Individual |
Southgate Wellington |
12 Apr 2006 - 17 Sep 2013 |
|
Gianoutsos, Steven Individual |
Southgate Wellington |
13 Mar 2002 - 17 Sep 2013 |
|
Troughton, Renee Elizabeth Individual |
Melrose Wellington |
07 Aug 2007 - 31 Oct 2011 |
|
Blundell, Timothy Paul Individual |
Karori Wellington |
12 Apr 2006 - 27 Sep 2007 |
|
M G Bale Trustees 2007 Limited Shareholder NZBN: 9429033247564 Company Number: 1965755 Entity |
23 Apr 2008 - 17 Sep 2013 | |
|
Troughton, Matthew James Individual |
Melrose Wellington |
07 Aug 2007 - 31 Oct 2011 |
|
M G Bale Trustees 2007 Limited Shareholder NZBN: 9429033247564 Company Number: 1965755 Entity |
23 Apr 2008 - 17 Sep 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mojo Coffee Cartel Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 661777 |
| Country of origin | NZ |
| Address |
Level 16 10 Brandon Street Wellington 6011 |
Location
Companies nearby
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Auckley Limited Level 11-16 |
|
Hr Sorted Limited Level 16 |
|
Garrett Smythe Limited 10 Brandon Street |
|
Garrett Smythe Trustee Limited 10 Brandon Street |
|
Rhino Building Limited Level 16 |
|
Real Estate Investar Limited 10 Brandon Street |