Mosaic (Whitianga) Limited, a registered company, was started on 22 Feb 2005. 9429034934876 is the NZ business identifier it was issued. The company has been managed by 2 directors: Morag Edna Yates - an active director whose contract started on 22 Feb 2005,
Lynn Ellen Lambrinoudakis - an inactive director whose contract started on 22 Feb 2005 and was terminated on 26 Jun 2009.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 9 Haddon Crescent, Whitianga, Whitianga, 3510 (category: registered, service).
Mosaic (Whitianga) Limited had been using 53 Albert Street, Whitianga as their registered address up until 21 Mar 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 9 Haddon Crescent, Whitianga, Whitianga, 3510 New Zealand
Registered address used from 21 Mar 2023
Previous addresses
Address #1: 53 Albert Street, Whitianga, 3510 New Zealand
Registered address used from 08 Apr 2016 to 21 Mar 2023
Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 13 Mar 2015 to 08 Apr 2016
Address #3: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 02 Jul 2009 to 13 Mar 2015
Address #4: 9 Haddon Crescent, Whitianga
Registered address used from 17 Mar 2008 to 02 Jul 2009
Address #5: 9 Haddon Crescent, Whitianga, 3510 New Zealand
Physical address used from 17 Mar 2008 to 08 Apr 2016
Address #6: 127a Albert Street, Whitianga
Registered & physical address used from 22 Feb 2005 to 17 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Yates, Peter Brian |
Whitianga New Zealand |
10 Mar 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Yates, Morag Edna |
Whitianga |
22 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lambrinoudakis, Lynn Ellen |
Whitianga |
22 Feb 2005 - 27 Jun 2010 |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
10 Mar 2010 - 11 Mar 2016 | |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
10 Mar 2010 - 11 Mar 2016 |
Morag Edna Yates - Director
Appointment date: 22 Feb 2005
Address: Whitianga, 3510 New Zealand
Address used since 31 Mar 2016
Lynn Ellen Lambrinoudakis - Director (Inactive)
Appointment date: 22 Feb 2005
Termination date: 26 Jun 2009
Address: Whitianga,
Address used since 22 Feb 2005
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