General information
Moana Nui Limited
Type: NZ Limited Company (Ltd)9429038258916
New Zealand Business Number
822044
Company Number
Registered
Company Status
Moana Nui Limited (NZBN 9429038258916) was started on 23 Aug 1996. 3 addresses are currently in use by the company: 2A Grant Street, Kamo, Whangarei, 0112 (type: registered, registered). 1St Floor, 5 Hunt Street, Whangarei had been their registered address, until 24 Aug 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Lloyd, Jason Paiga Mcvay (an individual) located at Rd 3, Whangarei postcode 0173. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lloyd, Kapua Te-Rangi (an individual) - located at Rd 3, Whangarei. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Walu Lane, Rd 3, Whangarei, 0173 | Physical & registered & service | 24 Aug 2022 |
| 2a Grant Street, Kamo, Whangarei, 0112 | Registered | 23 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kapua Te-rangi Lloyd
Rd 3, Whangarei, 0173
Address used since 11 Nov 2011 |
Director | 01 Apr 1997 - current |
|
Maui De-odet Kjeldsen
Matapouri, Whangarei, 0173
Address used since 18 Feb 2016 |
Director | 01 Apr 1997 - 07 May 2018 |
|
Bruce Christian Kjeldsen
Matapouri,
Address used since 24 Oct 2007 |
Director | 23 Aug 1996 - 30 Jun 2011 |
|
Alamein Edith Kjeldsen
Whangarei,
Address used since 28 Sep 2001 |
Director | 28 Sep 2001 - 10 Apr 2007 |
|
Stuart John Wilson
Ngunguru,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 28 Sep 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 5 Hunt Street, Whangarei | Registered & physical | 31 Oct 2007 - 24 Aug 2022 |
| E A Angelo Chartered Accountant, 1st Floor Taitokerau Building, 5 Hunt Street, Whangarei | Registered | 11 Apr 2000 - 31 Oct 2007 |
| E A Angelo Chartered Accountant, 1st Floor Taitokerau Building, 5 Hunt Street, Whangarei | Physical | 23 Aug 1996 - 31 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, Jason Paiga Mcvay Individual |
Rd 3 Whangarei 0173 |
09 Apr 2014 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, Kapua Te-rangi Individual |
Rd 3 Whangarei 0173 |
23 Aug 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Heugh Individual |
Wellsford 0900 |
26 May 2014 - 17 Jun 2019 |
|
Kjeldsen, Maui De-odet Individual |
Matapouri |
23 Aug 1996 - 27 Apr 2021 |
|
Kjeldsen, Alamein Edith Individual |
Ngunguru |
23 Aug 1996 - 28 Mar 2006 |
|
Angelo, Ercoli Allen Individual |
Whangarei 0140 |
26 May 2014 - 17 Jun 2019 |
|
Kjeldsen, Bruce Christian Individual |
Matapouri |
23 Aug 1996 - 26 May 2014 |
Location
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