Mokoroa Limited, a registered company, was incorporated on 02 Nov 2006. 9429033795515 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Christopher John Kempthorne - an active director whose contract started on 02 Nov 2006,
Lynette Joan Kempthorne - an active director whose contract started on 02 Nov 2006.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 142-148 Beaumont Street, Westhaven, Auckland, 1010 (category: physical, registered).
Mokoroa Limited had been using 142-148 Beaumont Street, Auckland Central, Auckland as their registered address up until 20 Feb 2018.
All company shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Kempthorne, Christopher John (a director) located at St Heliers, Auckland postcode 1071,
Barbour, Neven Stanley (an individual) located at St Heliers, Auckland postcode 1071,
Kempthorne, Lynette Joan (a director) located at St Heliers, Auckland postcode 1071.
Previous addresses
Address: 142-148 Beaumont Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Feb 2016 to 20 Feb 2018
Address: 142-148 Beaumont Street, Westhaven, Auckland, 1010 New Zealand
Registered & physical address used from 17 Feb 2012 to 11 Feb 2016
Address: 142-148 Beaumont Street, Westhaven, Auckland 1010 New Zealand
Registered & physical address used from 09 Feb 2010 to 17 Feb 2012
Address: 142 Beaumont St, Westhaven, Auckland
Registered & physical address used from 02 Nov 2006 to 09 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Kempthorne, Christopher John |
St Heliers Auckland 1071 New Zealand |
26 Feb 2014 - |
| Individual | Barbour, Neven Stanley |
St Heliers Auckland 1071 New Zealand |
18 Nov 2011 - |
| Director | Kempthorne, Lynette Joan |
St Heliers Auckland 1071 New Zealand |
26 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kempthorne, Christopher John |
71 Vale Road St Heliers, Auckland 1071 New Zealand |
02 Nov 2006 - 26 Feb 2014 |
| Individual | Kempthorne, Lynette Joan |
71 Vale Road St Heliers, Auckland 1071 New Zealand |
02 Nov 2006 - 26 Feb 2014 |
| Individual | Sclater, James Matheson |
C/-71 Vale Road Saint Heliers, Auckland 1071 New Zealand |
02 Nov 2006 - 18 Nov 2011 |
Christopher John Kempthorne - Director
Appointment date: 02 Nov 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Feb 2010
Lynette Joan Kempthorne - Director
Appointment date: 02 Nov 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Feb 2010
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