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MOJO COFFEE CARTEL LIMITED

● Registered
NZBN 9429038546815 · NZ Company No. 661777 · NZ Limited Company · Incorporated 26 Oct 1995

Mojo Coffee Cartel Limited was incorporated on 26 October 1995 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11196 days.

Overview

NZ Business Number
9429038546815
Company Number
661777
Company Name
MOJO COFFEE CARTEL LIMITED
Previously Known As
MOJO COFFEE WORKS LIMITED
before 24 April 2003, Thursday

URBAN ATTITUDE LIMITED
before 7 October 2002, Monday
Entity Type
NZ Limited Company
Date of Incorporation
26 October 1995 (Thursday)
Status
Registered
Status History
Registered as of 26 October 1995 (Thursday)
Registered Office
Deloitte
Level 16
10 Brandon Street
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Deloitte
Level 16
10 Brandon Street
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 14 June 1998 to 11 February 1999
    C/- P W Turner & Associates, Chartered Accountants, 81 Glen Road, Wellington
  2. From 11 February 1999 to 29 July 2003
    C/ P W Turner, Chartered Accountants, 20 Vivian Street, Wellington
  3. From 29 July 2003 to 2 January 2005
    C/- P W Turner & Associates, Level 4, Fraser House, 160 Willis Street, Wellington
  4. From 2 January 2005 to 19 August 2014
    C/-curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington, NZ
  5. From 19 August 2014 to 23 February 2015
    C/-deloitte Private, Level 7, 234 Wakefield Street, Wellington, NZ 6011

Address for Service

  1. From 14 June 1998 to 11 February 1999
    C/- P W Turner & Associates, Chartered Accountants, 81 Glen Road, Wellington
  2. From 11 February 1999 to 29 July 2003
    C/- Pw Turner & Associates, Chartered, Accountants, Gnd Floor, Mba House, 271-277 Willis St, Wellington
  3. From 11 February 1999 to 11 February 1999
    C/ P W Turner, Chartered Accountants, 20 Vivian Street, Wellington
  4. From 29 July 2003 to 2 January 2005
    C/- P W Turner & Associates, Level 4, Fraser House, 160 Willis Street, Wellington
  5. From 2 January 2005 to 19 August 2014
    C/-curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington, NZ
  6. From 19 August 2014 to 23 February 2015
    C/-deloitte Private, Level 7, 234 Wakefield Street, Wellington, NZ 6011

Company Directors

4 listed
AK
Anthony Peter KERRIDGE
Appointed 7 Aug 2015 · 2109/1 Courthouse Lane, Auckland Central, Auckland, NZ, 1010
SG
Steven GIANOUTSOS
Appointed 26 Oct 1995 · 123 Buckley Road, Southgate, Wellington, NZ, 6023
RC
Richard George CUTFIELD
Appointed 30 Jan 2015 · 54 Monro Street, Seatoun, Wellington, NZ, 6022
MM
Morag Margaret MCCAY
Appointed 15 Sep 2015 · 57 Cliff Road, St Heliers, Auckland, NZ, 1071

Company Shareholders

15 share parcels · 25,371,102 shares total

Share allocation 1
200,000 shares (0.79%)
Katy ELLIS
38 Otaki Street, Miramar, Wellington
Share allocation 2
8,796,354 shares (34.67%)
Company No.: 5552936
NZBN: 9429041561140
MARMONT & FRIENDS INVESTMENTS NO. 8 LIMITED
102 - 112 Daniell Street, Newtown, Wellington
Share allocation 3
232,585 shares (0.92%)
John Edward HOLLOWAY
15 Inverell Way, Seatoun, Wellington
Share allocation 4
292,204 shares (1.15%)
Kirsty Emma GRAY
10 Charles Street, Clouston Park, Upper Hutt
Share allocation 5
198,585 shares (0.78%)
Margo Jane YULE
8 Reuben Avenue, Brooklyn, Wellington
Share allocation 6
503,638 shares (1.99%)
Jason NEILSON
7 Buckingham Street, Melrose, Wellington
Share allocation 7
654,880 shares (2.58%)
Simon BUTCHER
5 Butavas Street, Khandallah, Wellington
Share allocation 8
331,123 shares (1.31%)
Thomas David Willis WILLIAMS
27 Wright Street, Mount Cook, Wellington
Share allocation 9
493,095 shares (1.94%)
Andrea Marie JONES
12 Spenmoor Street, Newlands, Wellington
Dale Chanel RANGIHAEATA
12 Spenmoor Street, Newlands, Wellington
Share allocation 10
77,694 shares (0.31%)
Company No.: 2021955
NZBN: 9429033072760
HERCUS KING TRUSTEES LIMITED
Hercus King & Co, 21 -29 Broderick Road, Johnsonville, Wellington
Andrew Gordon HARCOURT
4 Duthie Street, Karori, Wellington
Anne HARCOURT
4 Duthie Street, Karori, Wellington
Share allocation 11
155,338 shares (0.61%)
Garth Donald BAYLIS
1 Horton Street, Greytown, Greytown
Share allocation 12
272,175 shares (1.07%)
Company No.: 1800965
NZBN: 9429034177792
FITZROY PROPERTIES LIMITED
Level 16, 10 Brandon Street, Wellington
Share allocation 13
48,454 shares (0.19%)
Adrian SCHWARZ
13 Imlay Crescent, Ngaio, Wellington
Share allocation 14
1,070,973 shares (4.22%)
Company No.: 4747739
NZBN: 9429030001534
IMOYA INVESTMENTS LIMITED
Level 16, 10 Brandon Street, Wellington
Share allocation 15
12,044,004 shares (47.47%)
Julie GIANOUTSOS
123 Buckley Road, Melrose, Wellington
Steven GIANOUTSOS
123 Buckley Road, Melrose, Wellington
Company No.: 1965755
NZBN: 9429033247564
M G BALE TRUSTEES 2007 LIMITED
Level 7, 234 Wakefield Street, Wellington