General information

Mount Property Shop Limited

Type: NZ Limited Company (Ltd)
9429037086145
New Zealand Business Number
1100088
Company Number
Registered
Company Status

Mount Property Shop Limited (issued a business number of 9429037086145) was registered on 07 Nov 2000. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, registered). 9 Prince Avenue, Mount Maunganui, Mount Maunganui had been their registered address, up until 17 Feb 2020. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 67 shares (67% of shares), namely:
Sharp Tudhope Trustee Services No 4 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Hooper, Robert James (an individual) located at Rd 1, Tauranga postcode 3171. When considering the second group, a total of 3 shareholders hold 33% of all shares (exactly 33 shares); it includes
Connor, Vivienne Brenda (an individual) - located at Queenstown, Queenstown,
O'neale, Michael John (an individual) - located at Mount Maungnaui,
Connor, Christopher Robert John (an individual) - located at Whakarewarewa, Rotorua. Our data was updated on 10 Apr 2024.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Physical & registered & service 17 Feb 2020
Directors
Name and Address Role Period
Robert James Hooper
Rd 1, Tauranga, 3171
Address used since 17 Nov 2020
Ohauiti, Tauranga, 3112
Address used since 31 Aug 2010
Otumoetai, Tauranga, 3110
Address used since 26 Nov 2018
Director 07 Nov 2000 - current
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 21 Apr 2017 - 17 Feb 2020
First Floor, 9 Prince Avenue, Mount Maunganui, 3116 Physical & registered 08 Sep 2010 - 21 Apr 2017
194 Maunganui Road, Mount Maunganui Physical & registered 05 Sep 2003 - 08 Sep 2010
590 Cameron Road, Tauranga Registered & physical 07 Nov 2000 - 05 Sep 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Sharp Tudhope Trustee Services No 4 Limited
Shareholder NZBN: 9429036161911
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
16 Nov 2009 - current
Hooper, Robert James
Individual
Rd 1
Tauranga
3171
13 Aug 2009 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Connor, Vivienne Brenda
Individual
Queenstown
Queenstown
9300
04 Aug 2009 - current
O'neale, Michael John
Individual
Mount Maungnaui
04 Aug 2009 - current
Connor, Christopher Robert John
Individual
Whakarewarewa
Rotorua
3010
04 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Dew, Micheal George
Individual
Rd6
Tauranga
04 Aug 2009 - 17 Feb 2020
Null - Mike & Jenny Dew Personal Trust
Other
07 Nov 2000 - 04 Aug 2009
Null - Connor Family Trust
Other
07 Nov 2000 - 27 Jun 2010
Null - Aztec Trust
Other
07 Nov 2000 - 04 Aug 2009
Connor Family Trust
Other
07 Nov 2000 - 27 Jun 2010
Aztec Trust
Other
07 Nov 2000 - 04 Aug 2009
Dew, Jennifer Lee
Individual
Rd6
Tauranga
04 Aug 2009 - 17 Feb 2020
Meldrum, David John
Individual
Tauranga
13 Aug 2009 - 13 Aug 2009
Mike & Jenny Dew Personal Trust
Other
07 Nov 2000 - 04 Aug 2009
Dew, Peter John
Individual
Rd6
Tauranga
04 Aug 2009 - 17 Feb 2020
Location
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