General information

Mokoia Trustees (2004) Limited

Type: NZ Limited Company (Ltd)
9429035119500
New Zealand Business Number
1568824
Company Number
Registered
Company Status

Mokoia Trustees (2004) Limited (New Zealand Business Number 9429035119500) was launched on 20 Oct 2004. 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, up to 04 Sep 2020. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Wild, Timothy Martin (an individual) located at Rotorua postcode 3015. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Lee, Martin Moh Hian (a director) - located at Glenholme, Rotorua. The third group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Thomas, Janine Alison, located at Glenholme, Rotorua (an individual). The Businesscheck information was updated on 20 Apr 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 20 Oct 2004 - current
Janine Alison Thomas
Glenholme, Rotorua, 3010
Address used since 21 Feb 2012
Director 13 Dec 2005 - 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 14 Apr 2010
Director 20 Oct 2004 - 26 Feb 2020
Suzanne Marie Baty
Horohoro R D 1, Rotorua,
Address used since 20 Oct 2004
Director 20 Oct 2004 - 13 Dec 2005
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 28 Sep 2010 - 22 Aug 2018
1180 Lake Road, Rotorua Registered & physical 20 Oct 2004 - 28 Sep 2010
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Wild, Timothy Martin
Individual
Rotorua
3015
20 Oct 2004 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Lee, Martin Moh Hian
Director
Glenholme
Rotorua
3010
26 Feb 2020 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Thomas, Janine Alison
Individual
Glenholme
Rotorua
3010
03 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Baty, Suzanne Marie
Individual
Horohoro Rd 1
Rotorua
20 Oct 2004 - 27 Jun 2010
Bright, Jeanne Marie
Individual
Rotorua
20 Oct 2004 - 26 Feb 2020
Location
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