General information

Mohaka Holdings Limited

Type: NZ Limited Company (Ltd)
9429031729673
New Zealand Business Number
2376796
Company Number
Registered
Company Status

Mohaka Holdings Limited (issued an NZ business identifier of 9429031729673) was incorporated on 17 Dec 2009. 4 addresses are currently in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, service). 408 Mcvicar Road, Rd2, Napier had been their registered address, until 25 Sep 2012. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 181 shares (18.1% of shares), namely:
Batt, Douglas Brian (an individual) located at Rd 1, Ohaupo postcode 3881. When considering the second group, a total of 1 shareholder holds 18.1% of all shares (exactly 181 shares); it includes
Batt, Julie Karen (an individual) - located at Rd 1, Ohaupo. Next there is the next group of shareholders, share allocation (638 shares, 63.8%) belongs to 3 entities, namely:
Batt, Julie Karen, located at Rd 1, Ohaupo (an individual),
Napier Independent Trustees Limited, located at Ahuriri, Napier (an entity),
Batt, Douglas Brian, located at Rd 1, Ohaupo (an individual). Our information was updated on 10 Apr 2024.

Current address Type Used since
43 Carlyle Street, Napier South, Napier, 4110 Registered & physical & service 25 Sep 2012
5 Carlyle Street, Napier South, Napier, 4110 Registered & service 10 Feb 2023
Directors
Name and Address Role Period
Douglas Brian Batt
Rd 1, Ohaupo, 3881
Address used since 05 Aug 2019
Rd 2, Napier, 4182
Address used since 10 Mar 2011
Director 17 Dec 2009 - current
Julie Karen Batt
Rd 1, Ohaupo, 3881
Address used since 05 Aug 2019
Rd 2, Napier, 4182
Address used since 10 Mar 2011
Director 17 Dec 2009 - current
James Edwin Turner
Rd 2, Napier, 4182
Address used since 10 Mar 2011
Director 17 Dec 2009 - 20 Jun 2011
Addresses
Previous address Type Period
408 Mcvicar Road, Rd2, Napier, 4182 Registered & physical 18 Mar 2011 - 25 Sep 2012
408 Mcvicar Road, Rd2, Napier Physical & registered 17 Dec 2009 - 18 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 181
Shareholder Name Address Period
Batt, Douglas Brian
Individual
Rd 1
Ohaupo
3881
17 Dec 2009 - current
Shares Allocation #2 Number of Shares: 181
Shareholder Name Address Period
Batt, Julie Karen
Individual
Rd 1
Ohaupo
3881
17 Dec 2009 - current
Shares Allocation #3 Number of Shares: 638
Shareholder Name Address Period
Batt, Julie Karen
Individual
Rd 1
Ohaupo
3881
17 Dec 2009 - current
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Entity (NZ Limited Company)
Ahuriri
Napier
4110
19 Feb 2013 - current
Batt, Douglas Brian
Individual
Rd 1
Ohaupo
3881
17 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Cg & Lj Brooks Family Trust
Other
Kingsley Heights
Upper Hutt
5018
19 Sep 2013 - 02 Mar 2021
Brooks, Lorraine
Individual
Kingsley Heights
Upper Hutt
5018
19 Sep 2013 - 02 Mar 2021
Brooks, Chris
Individual
Kingsley Heights
Upper Hutt
5018
19 Sep 2013 - 02 Mar 2021
Turner, James Edwin
Individual
Rd1
Kaukapakapa, 0871
17 Dec 2009 - 02 Jul 2012
Location
Companies nearby
The Huddy Beakle Company Limited
43 Carlyle St
Animal Innovations Limited
43 Carlyle Street
Helidrill Services Limited
43 Carlyle Street
Zoido Limited
43 Carlyle Street
Three Doors Up Limited
43 Carlyle Street
Approved Car Finance Limited
43 Carlyle Street