General information

Mountain Chalets (2005) Limited

Type: NZ Limited Company (Ltd)
9429034643716
New Zealand Business Number
1667254
Company Number
Registered
Company Status

Mountain Chalets (2005) Limited (NZBN 9429034643716) was registered on 19 Aug 2005. 4 addresses are in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: office, delivery). 43 York Street, Seaview, Timaru had been their registered address, up until 06 May 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Purton, Kyle James (an individual) located at Twizel, Twizel postcode 7901. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Purton, Glenna Leigh (an individual) - located at Twizel, Twizel. Our information was updated on 07 May 2025.

Current address Type Used since
24 The Terrace, Timaru, Timaru, 7910 Registered & physical & service 06 May 2016
24 The Terrace, Timaru, Timaru, 7910 Office & delivery 26 May 2022
Directors
Name and Address Role Period
Glenna Leigh Purton
Twizel, Twizel, 7901
Address used since 29 Apr 2024
Twizel, Twizel, 7901
Address used since 28 Apr 2016
Director 19 Aug 2005 - current
Kyle James Purton
Twizel, Twizel, 7901
Address used since 29 Apr 2024
Twizel, Twizel, 7901
Address used since 28 Apr 2016
Director 19 Aug 2005 - current
Janet Purton
Twizel, 7901
Address used since 19 Aug 2005
Director 19 Aug 2005 - 28 Apr 2016
Darrel John Purton
Twizel, 7901
Address used since 19 Aug 2005
Director 19 Aug 2005 - 28 Apr 2016
Addresses
Principal place of activity
24 The Terrace , Timaru , Timaru , 7910
Previous address Type Period
43 York Street, Seaview, Timaru, 7910 Registered & physical 06 May 2015 - 06 May 2016
One To One, 338 Stafford Street, Timaru Physical & registered 19 Aug 2005 - 06 May 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Purton, Kyle James
Individual
Twizel
Twizel
7901
19 Aug 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Purton, Glenna Leigh
Individual
Twizel
Twizel
7901
19 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Entity
Waimataitai
Timaru
7910
19 Aug 2005 - 24 Jul 2023
Purton, Darrel John
Individual
Twizel
19 Aug 2005 - 24 Jul 2023
Purton, Janet
Individual
Twizel
19 Aug 2005 - 07 Sep 2016
Location
Companies nearby