Mountain Wave Limited
Type: NZ Limited Company (Ltd)Mountain Wave Limited (issued an NZBN of 9429034048139) was launched on 10 Jul 2006. 5 addresess are currently in use by the company: 12 Omiha Road, Omiha, Waiheke Island, 1081 (type: other, shareregister). 10 Taraire Street, Ostend, Waiheke Island had been their physical address, up until 20 Aug 2014. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Norton, Simon David (an individual) located at Omiha, Waiheke Island postcode 1081,
Donnell, Neil Raymond (an individual) located at Ross, Ross postcode 7812. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Norton, Simon David (an individual) - located at Omiha, Waiheke Island. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Taraire Street, Ostend, Waiheke Island, 1081 | Other (Address For Share Register) | 18 Aug 2010 |
| 58 Moorhouse Street, Ross, Ross, 7812 | Physical & registered & service | 20 Aug 2014 |
| 12 Omiha Road, Omiha, Waiheke Island, 1081 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon David Norton
Omiha, Waiheke Island, 1081
Address used since 07 Aug 2017
Ostend, Waiheke Island, 1081
Address used since 18 Aug 2010 |
Director | 10 Jul 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 10 Taraire Street, Ostend, Waiheke Island, 1081 | Physical | 27 Aug 2010 - 20 Aug 2014 |
| 10 Taraire Street, Ostend, Waiheke Island, 1081 | Registered | 26 Aug 2010 - 20 Aug 2014 |
| 85 Pah Road, Royal Oak | Registered | 21 Sep 2009 - 26 Aug 2010 |
| 85 Pah Road, Royal Oak | Physical | 21 Sep 2009 - 27 Aug 2010 |
| 47 Staveley Ave, Hillsborough, Auckland | Physical & registered | 10 Jul 2006 - 21 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norton, Simon David Individual |
Omiha Waiheke Island 1081 |
10 Jul 2006 - current |
|
Donnell, Neil Raymond Individual |
Ross Ross 7812 |
10 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norton, Simon David Individual |
Omiha Waiheke Island 1081 |
10 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruck, Lynley Janet Individual |
Ostend Waiheke Island 1081 |
10 Jul 2006 - 07 Aug 2017 |
 |
Waiheke Mowing And Tractor Work Limited 19 Taraire Street |
|
Advocacy Centre For Women Trust 4 Potai Street |
|
Choc N Roll Waiheke Limited 52 Crescent Road East |
|
Crikey Dick Rural Services Limited 59 Whakarite Road |
|
Waiheke Ceramics Limited 57 Whakarite Road |
|
Kara Building Limited 51 Crescent Road East |