Mojo Lambton Quay Limited, a registered company, was registered on 13 Mar 2002. 9429036641437 is the number it was issued. The company has been supervised by 3 directors: John Holloway - an active director whose contract began on 03 Dec 2020,
Steven Gianoutsos - an inactive director whose contract began on 13 Mar 2002 and was terminated on 04 Dec 2020,
Matthew James Troughton - an inactive director whose contract began on 01 Aug 2007 and was terminated on 21 Oct 2011.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (category: registered, physical).
Mojo Lambton Quay Limited had been using Level 16, 10 Brandon Street, Wellington as their physical address until 29 Mar 2019.
Old names used by the company, as we found at BizDb, included: from 13 Mar 2002 to 16 Feb 2005 they were named Espresso Republic Limited.
A single entity controls all company shares (exactly 1000 shares) - Mojo Coffee Cartel Limited - located at 6011, 20 Customhouse Quay, Wellington.
Previous addresses
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 23 Feb 2015 to 29 Mar 2019
Address: C/-curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington New Zealand
Registered & physical address used from 21 Feb 2005 to 23 Feb 2015
Address: C/- Turner Accounting Ltd, Level 4, Fraser House, 160-162 Willis St, Wellington
Registered & physical address used from 13 Oct 2003 to 21 Feb 2005
Address: C/-p W Turner & Associates, Ground Foor, Mba House, 271 - 277 Willis Street, Wellington
Registered address used from 13 Mar 2002 to 13 Oct 2003
Address: C/- P W Turner & Associates, Ground Floor, Mba House, 271-277 Willis Street, Wellington
Physical address used from 13 Mar 2002 to 13 Oct 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Mojo Coffee Cartel Limited Shareholder NZBN: 9429038546815 |
20 Customhouse Quay Wellington 6011 New Zealand |
17 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gianoutsos, Julie |
Southgate Wellington New Zealand |
12 Apr 2006 - 17 Sep 2013 |
Individual | Gianoutsos, Steven |
Southgate Wellington New Zealand |
13 Mar 2002 - 17 Sep 2013 |
Individual | Troughton, Renee Elizabeth |
Melrose Wellington New Zealand |
07 Aug 2007 - 31 Oct 2011 |
Individual | Blundell, Timothy Paul |
Karori Wellington |
12 Apr 2006 - 27 Sep 2007 |
Entity | M G Bale Trustees 2007 Limited Shareholder NZBN: 9429033247564 Company Number: 1965755 |
23 Apr 2008 - 17 Sep 2013 | |
Individual | Troughton, Matthew James |
Melrose Wellington New Zealand |
07 Aug 2007 - 31 Oct 2011 |
Entity | M G Bale Trustees 2007 Limited Shareholder NZBN: 9429033247564 Company Number: 1965755 |
23 Apr 2008 - 17 Sep 2013 |
Ultimate Holding Company
John Holloway - Director
Appointment date: 03 Dec 2020
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 17 Jan 2023
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 03 Dec 2020
Steven Gianoutsos - Director (Inactive)
Appointment date: 13 Mar 2002
Termination date: 04 Dec 2020
Address: Southgate, Wellington, 6023 New Zealand
Address used since 20 Jan 2009
Matthew James Troughton - Director (Inactive)
Appointment date: 01 Aug 2007
Termination date: 21 Oct 2011
Address: Melrose, Wellington, 6023 New Zealand
Address used since 01 Aug 2007
Auckley Limited
Level 11-16
Hr Sorted Limited
Level 16
Garrett Smythe Limited
10 Brandon Street
Garrett Smythe Trustee Limited
10 Brandon Street
Rhino Building Limited
Level 16
Real Estate Investar Limited
10 Brandon Street