General information

Mountfort Estate Agents Limited

Type: NZ Limited Company (Ltd)
9429039007421
New Zealand Business Number
540705
Company Number
Registered
Company Status

Mountfort Estate Agents Limited (issued an NZ business identifier of 9429039007421) was launched on 05 Mar 1992. 6 addresess are in use by the company: 11 Polygon Road, St Heliers, Auckland, 1071 (type: physical, registered). 383 Khyber Pass Road, Newmarket, Auckland had been their registered address, until 04 Apr 2018. Mountfort Estate Agents Limited used more names, namely: Mountfort Realty Limited from 05 Mar 1992 to 10 Jun 1992. 10000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 6598 shares (65.98 per cent of shares), namely:
Khyber Pass Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1010,
Mountfort, Curtis Robert (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 3 shareholders hold 32.99 per cent of all shares (exactly 3299 shares); it includes
Baker, Laurence Neil (an individual) - located at Howick, Auckland,
Baker, Pamela June (an individual) - located at Howick, Auckland,
Stuhlmann, Ross Richard (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Baker, Laurence Neil, located at Howick, Auckland (an individual). Our database was updated on 01 Apr 2024.

Current address Type Used since
C/-ernst & Young Limited, 41 Shortland Street, Auckland Other (Address for Records) 06 Dec 2004
James Keat, 383 Khyber Pass Road, Newmarket, Auckland Other (Address for Records) 29 Jun 2006
11 Polygon Road, St Heliers, Auckland, 1071 Other (Address for Records) & records (Address for Records) 23 Mar 2018
11 Polygon Road, St Heliers, Auckland, 1071 Physical & registered & service 04 Apr 2018
Directors
Name and Address Role Period
Curtis Robert Mountfort
Mission Bay, Auckland, 1071
Address used since 01 May 2013
Director 05 Mar 1992 - current
Laurence Neil Baker
Flat Bush, Auckland, 2016
Address used since 19 May 2016
Director 19 Feb 1998 - current
Lorraine Anne Mountfort
Howick,
Address used since 05 Mar 1992
Director 05 Mar 1992 - 05 Mar 1992
Addresses
Other active addresses
Type Used since
11 Polygon Road, St Heliers, Auckland, 1071 Physical & registered & service 04 Apr 2018
Previous address Type Period
383 Khyber Pass Road, Newmarket, Auckland, 1023 Registered & physical 27 May 2009 - 04 Apr 2018
29 Picton Street, Howick, Auckland Physical 31 May 2005 - 27 May 2009
Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland Physical 06 Jun 2003 - 31 May 2005
C/- Ermst & Young, 14th Floor, 41 Shortland Street, Auckland Physical 28 Sep 1999 - 06 Jun 2003
29 Picton Street, Howick, Auckland Physical 28 Sep 1999 - 28 Sep 1999
29 Picton Street, Howick, Auckland Registered 01 Jul 1997 - 27 May 2009
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
14 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6598
Shareholder Name Address Period
Khyber Pass Trustee Company Limited
Shareholder NZBN: 9429035941378
Entity (NZ Limited Company)
Newmarket
Auckland
1010
13 Sep 2006 - current
Mountfort, Curtis Robert
Individual
Mission Bay
Auckland
1071
05 Mar 1992 - current
Shares Allocation #2 Number of Shares: 3299
Shareholder Name Address Period
Baker, Laurence Neil
Individual
Howick
Auckland
24 May 2005 - current
Baker, Pamela June
Individual
Howick
Auckland
24 May 2005 - current
Stuhlmann, Ross Richard
Individual
Remuera
Auckland
24 May 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Baker, Laurence Neil
Individual
Howick
Auckland
05 Mar 1992 - current
Shares Allocation #4 Number of Shares: 102
Shareholder Name Address Period
Mountfort, Curtis Robert
Individual
Mission Bay
Auckland
1071
05 Mar 1992 - current

Historic shareholders

Shareholder Name Address Period
Bradley Trustee Company Limited
Shareholder NZBN: 9429035994152
Company Number: 1301473
Entity
05 Mar 1992 - 24 May 2005
Bradley Trustee Company Limited
Shareholder NZBN: 9429035994152
Company Number: 1301473
Entity
05 Mar 1992 - 24 May 2005
Mountfort, Lorraine Anne
Individual
Howick
Auckland
05 Mar 1992 - 24 Jun 2008
Location
Companies nearby