General information
The Mountaineer Limited
Type: NZ Limited Company (Ltd)9429036170326
New Zealand Business Number
1269096
Company Number
Registered
Company Status
The Mountaineer Limited (New Zealand Business Number 9429036170326) was launched on 24 Jan 2003. 2 addresses are currently in use by the company: Level 1, Steamer Wharf Building, 88 Beach Street, Queenstown, 9300 (type: physical, service). C/-Westwood Group Holdings Ltd, 2Nd Floor, 36 Shotover Street, Queenstown had been their registered address, up until 09 Jan 2006. 3000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3000000 shares (100% of shares), namely:
Westwood Group Holdings Limited (an entity) located at Steamer Wharf, 88 Beach Street, Queenstown. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Block D, 88 Beach Street, Queenstown | Registered | 09 Jan 2006 |
| Level 1, Steamer Wharf Building, 88 Beach Street, Queenstown, 9300 | Physical & service | 24 May 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Anthony Butson
Kawarau Falls, Queenstown, 9300
Address used since 19 Nov 2015 |
Director | 24 Jan 2003 - current |
|
John Noel Stevenson
Rd 1, Queenstown, 9371
Address used since 24 Jun 2011 |
Director | 24 Jun 2011 - current |
|
Owen Thomas Shaw
Rd 1, Arrowtown, 9371
Address used since 01 May 2021
88 The Strand, Parnell, Auckland, 1010
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - current |
|
Christopher Patrick Duffy
Kelvin Heights, Queenstown, 9300
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - current |
|
Mathew Ryan Butson
Lake Hayes, Queenstown, 9304
Address used since 14 Dec 2023 |
Director | 14 Dec 2023 - current |
|
Leslie Selwyn Keeper
Rd 1, Belfast, 7670
Address used since 29 Jan 2014 |
Director | 01 Jun 2011 - 30 Jun 2016 |
|
Mark Hamish Simpson
Rd 1, Queenstown, 9371
Address used since 19 Nov 2015 |
Director | 24 Jun 2011 - 30 Jun 2016 |
|
John Noel Stevenson
Lakes Hayes Road, Rd 1, Queenstown,
Address used since 24 Jan 2003 |
Director | 24 Jan 2003 - 01 Jun 2011 |
|
Barbara Margaret Williams
Frankton, Queenstown,
Address used since 25 Feb 2003 |
Director | 25 Feb 2003 - 01 Jun 2011 |
|
Owen Thomas Shaw
Invercargill, 9810
Address used since 01 Dec 2007 |
Director | 28 Jan 2004 - 01 Jun 2011 |
|
Wayne Douglas Shaw
Queenstown,
Address used since 28 Jan 2004 |
Director | 28 Jan 2004 - 01 Jun 2011 |
|
Bernard Allan Chisholm
Lake Hayes, Arrowtown,
Address used since 28 Jan 2004 |
Director | 28 Jan 2004 - 01 Jun 2011 |
|
Christopher Patrick Duffy
Kelvin Heights, Queenstown, 9300
Address used since 04 Nov 2009 |
Director | 04 Mar 2005 - 01 Jun 2011 |
|
Ronald John Burns Bannerman
Gore,
Address used since 04 Mar 2005 |
Director | 04 Mar 2005 - 01 Jun 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-westwood Group Holdings Ltd, 2nd Floor, 36 Shotover Street, Queenstown | Registered | 15 Jul 2005 - 09 Jan 2006 |
| C/-westwood Group Holdings Ltd, 2nd Floor, 36 Shotover Street, Queenstown | Physical | 15 Jul 2005 - 24 May 2006 |
| C/-ward Wilson Ltd, 10 Athol Street, Queenstown | Registered & physical | 30 Jun 2004 - 15 Jul 2005 |
| Ward Wilson, Chartered Accountants, 62 Deveron Street, Invercargill | Registered & physical | 24 Jan 2003 - 30 Jun 2004 |
Financial Data
Financial info
3000000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Westwood Group Holdings Limited Shareholder NZBN: 9429035586333 Entity (NZ Limited Company) |
Steamer Wharf 88 Beach Street, Queenstown |
23 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
City Centre Trustees (2008) Limited Shareholder NZBN: 9429032767186 Company Number: 2125351 Entity |
10 Jun 2011 - 05 Sep 2016 | |
|
Butson, Paul Anthony Individual |
Kelvin Heights Queenstown |
23 Jun 2004 - 23 Jun 2004 |
|
Stevenson, John Noel Individual |
Lakes Hayes Road Rd 1, Queenstown |
23 Jun 2004 - 23 Jun 2004 |
|
City Centre Trustees (2008) Limited Shareholder NZBN: 9429032767186 Company Number: 2125351 Entity |
10 Jun 2011 - 05 Sep 2016 |
Ultimate Holding Company
| Effective Date | 29 Jun 2016 |
| Name | Westwood Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1474603 |
| Country of origin | NZ |
Location
Companies nearby
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Westwood Capital Partners Limited 1st Floor, Block D |
|
Kopuwai Investments Limited 1st Floor, Block D |
|
Bakerloo Holdings Limited Level 1, Block D |
|
Wimbledon Investments Limited 1st Floor, Block D |
|
Coronet Property Investments Limited 1st Floor, Block D |
|
Wakatipu Property Investments Limited 1st Floor, Block D |