businesscheck.co.nz / a-z index / m / mo / mou / moun
General information

Mountfield Quarry Limited

Type: NZ Limited Company (Ltd)
9429033105666
New Zealand Business Number
1993437
Company Number
Registered
Company Status

Mountfield Quarry Limited (issued an NZ business number of 9429033105666) was registered on 11 Oct 2007. 2 addresses are in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, service). Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei had been their registered address, up until 22 Jun 2016. Mountfield Quarry Limited used more names, namely: Blue Chip Quarry Operational Limited from 11 Oct 2007 to 12 Apr 2022. 1210495 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Brown, Penelope Lynne (an individual) located at Rd 2, Whangarei postcode 0172. When considering the second group, a total of 2 shareholders hold 100 per cent of all shares (exactly 1210490 shares); it includes
Ebp Trustees 2016 Limited (an entity) - located at Whangarei, Whangarei,
Brown, Ean Innes (an individual) - located at Rd 2, Whangarei. The third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Brown, Ean Innes, located at Rd 2, Whangarei (an individual). Our database was updated on 10 Apr 2024.

Current address Type Used since
32 Rathbone Street, Whangarei, Whangarei, 0110 Registered 22 Jun 2016
32 Rathbone Street, Whangarei, Whangarei, 0110 Physical & service 01 Jul 2016
Last updated:
Directors
Name and Address Role Period
Christopher James Brown
Waipu, 0582
Address used since 15 Mar 2021
Rd 2, Whangarei, 0172
Address used since 01 Jul 2013
Director 11 Oct 2007 - current
Addresses
Previous address Type Period
Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Registered 11 Oct 2007 - 22 Jun 2016
Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Physical 11 Oct 2007 - 01 Jul 2016
Financial Data
Financial info
1210495
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brown, Penelope Lynne
Individual 		Rd 2
Whangarei
0172 		11 Oct 2007 - current
Shares Allocation #2 Number of Shares: 1210490
Shareholder Name Address Period
Ebp Trustees 2016 Limited
Shareholder NZBN: 9429042318293
Entity (NZ Limited Company) 		Whangarei
Whangarei
0110 		04 Jul 2017 - current
Brown, Ean Innes
Individual 		Rd 2
Whangarei
0172 		11 Oct 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brown, Ean Innes
Individual 		Rd 2
Whangarei
0172 		11 Oct 2007 - current
Shares Allocation #4 Number of Shares: 3
Shareholder Name Address Period
Brown, Christopher James
Individual 		Waipu
0582 		11 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Blue Chip Quarries Limited
Shareholder NZBN: 9429037925628
Company Number: 891616
Entity 		11 Oct 2007 - 27 Jun 2010
Blue Chip Quarries Limited
Shareholder NZBN: 9429037925628
Company Number: 891616
Entity 		11 Oct 2007 - 27 Jun 2010
Location
Companies nearby
Tui International Contracting Limited
32 Rathbone Street
A J Herbert Trustee Limited
32 Rathbone Street
Goodland Farms Limited
32 Rathbone Street
Seven Crown Farms Limited
32 Rathbone Street
Keyte Holdings Limited
32 Rathbone Street
Marine Park Three Limited
32 Rathbone Street