General information
Mountwel Properties Limited
Type: NZ Limited Company (Ltd)9429037501303
New Zealand Business Number
975300
Company Number
Registered
Company Status
Mountwel Properties Limited (New Zealand Business Number 9429037501303) was started on 18 Aug 1999. 2 addresses are in use by the company: 16 Siota Crescent, Kohimarama, Auckland, 1071 (type: registered, physical). Level 3, 175 Queen Street, Auckland had been their physical address, until 03 Sep 2021. Mountwel Properties Limited used other names, namely: Stania Properties Limited from 18 Aug 1999 to 15 Oct 2004. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Stania Group Holdings Limited (an entity) located at Kohimarama, Auckland postcode 1071. Our data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Siota Crescent, Kohimarama, Auckland, 1071 | Registered & physical & service | 03 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stafford Neil Houghton
Kohimarama, Auckland, 1071
Address used since 01 Oct 2015 |
Director | 18 Aug 1999 - current |
|
Veronia Elizabeth Houghton
Kohimarama, Auckland, 1071
Address used since 11 Aug 2017 |
Director | 11 Aug 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 175 Queen Street, Auckland | Physical & registered | 28 Apr 2010 - 03 Sep 2021 |
| Hussey & Co, Level 7, Tower 2, 55-65 Shortland Street, Auckland | Registered & physical | 03 Nov 2004 - 28 Apr 2010 |
| Hussey & Co, Level 7,55-65 Shortland Street, Auckland | Physical & registered | 04 Nov 2003 - 03 Nov 2004 |
| Level 6, Tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland | Registered | 01 May 2001 - 04 Nov 2003 |
| Shane F Hussey Ltd, Level 7 55-65 Shortland Street, Auckland | Physical | 01 May 2001 - 04 Nov 2003 |
| Level 6, Tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland | Physical | 01 May 2001 - 01 May 2001 |
| Level 6, Tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland | Registered | 12 Apr 2000 - 01 May 2001 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stania Group Holdings Limited Shareholder NZBN: 9429038168857 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
28 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hussey, Shane Francis Individual |
Mt Eden Auckland |
28 Oct 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Stania Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 840863 |
| Country of origin | NZ |
Location
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