General information

Mokoia Trustees (2012) Limited

Type: NZ Limited Company (Ltd)
9429030829794
New Zealand Business Number
3701736
Company Number
Registered
Company Status

Mokoia Trustees (2012) Limited (NZBN 9429030829794) was launched on 16 Jan 2012. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their registered address, until 04 Sep 2020. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33% of shares), namely:
Lee, Martin Moh Hian (a director) located at Glenholme, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Wild, Timothy Martin (a director) - located at Rotorua. Next there is the 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Thomas, Janine Alison, located at Glenholme, Rotorua (a director). Our data was last updated on 20 Mar 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Registered & physical & service 04 Sep 2020
Directors
Name and Address Role Period
Timothy Martin Wild
Rotorua, 3015
Address used since 21 Oct 2013
Director 16 Jan 2012 - current
Janine Alison Thomas
Glenholme, Rotorua, 3010
Address used since 21 Feb 2012
Director 16 Jan 2012 - current
Martin Moh Hian Lee
Glenholme, Rotorua, 3010
Address used since 17 Jul 2015
Director 17 Jul 2015 - current
Jeanne Marie Bright
Glenholme, Rotorua, 3010
Address used since 16 Jan 2012
Director 16 Jan 2012 - 26 Feb 2020
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Registered & physical 22 Aug 2018 - 04 Sep 2020
1168 Amohia Street, Rotorua, Rotorua, 3010 Registered & physical 16 Jan 2012 - 22 Aug 2018
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Lee, Martin Moh Hian
Director
Glenholme
Rotorua
3010
26 Feb 2020 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Wild, Timothy Martin
Director
Rotorua
3015
16 Jan 2012 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Thomas, Janine Alison
Director
Glenholme
Rotorua
3010
16 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Bright, Jeanne Marie
Individual
Glenholme
Rotorua
3010
16 Jan 2012 - 26 Feb 2020
Location
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