General information

Mount Holdings Limited

Type: NZ Limited Company (Ltd)
9429040592381
New Zealand Business Number
79383
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Mount Holdings Limited (issued an NZ business identifier of 9429040592381) was registered on 12 Jun 1970. 4 addresses are in use by the company: 29 Takutai Avenue, Bucklands Beach, Auckland, 2012 (type: office, delivery). 17 Pigeon Mountain Road, Half Moon Bay, Auckland had been their physical address, up until 31 Mar 2022. 3000 shares are allocated to 9 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 750 shares (25 per cent of shares), namely:
Neale, Gavin Grant (an individual) located at Cockle Bay, Auckland postcode 2014,
Neale, Gillian (an individual) located at Bucklands Beach, Auckland postcode 2012,
Neale, Libby Rose (an individual) located at Cockle Bay, Auckland postcode 2014. In the second group, a total of 3 shareholders hold 25 per cent of all shares (exactly 750 shares); it includes
Neale, Gavin Grant (an individual) - located at Cockle Bay, Auckland,
Neale, Kerry Donald (an individual) - located at Bucklands Beach, Auckland,
Neale, Libby Rose (an individual) - located at Cockle Bay, Auckland. The next group of shareholders, share allocation (1500 shares, 50%) belongs to 3 entities, namely:
Neale, Raewyn Mary, located at Bucklands Beach, Auckland (an individual),
Neale, Michael John, located at Bucklands Beach, Auckland (an individual),
Rowsell, Jennifer Edith, located at Mellons Bay, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Mount Holdings Limited. Businesscheck's database was updated on 18 Mar 2024.

Current address Type Used since
29 Takutai Avenue, Bucklands Beach, Auckland, 2012 Registered & physical & service 31 Mar 2022
29 Takutai Avenue, Bucklands Beach, Auckland, 2012 Office & delivery 07 Aug 2022
Contact info
64 21 973653
Phone (Phone)
kerryneale52@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
kerryneale52@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Gillian Neale
Bucklands Beach, Auckland, 2012
Address used since 23 Mar 2022
Half Moon Bay, Manukau, 2012
Address used since 18 Feb 2010
Director 24 Jan 1990 - current
Raewyn Mary Neale
Bucklands Beach, Manukau, 2012
Address used since 18 Feb 2010
Director 24 Jan 1990 - current
Michael John Neale
Bucklands Beach, Manukau, 2012
Address used since 18 Feb 2010
Director 24 Jan 1990 - current
Kerry Donald Neale
Bucklands Beach, Auckland, 2012
Address used since 23 Mar 2022
Half Moon Bay, Manukau, 2012
Address used since 18 Feb 2010
Director 24 Jan 1990 - current
Addresses
Principal place of activity
29 Takutai Avenue , Bucklands Beach , Auckland , 2012
Previous address Type Period
17 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 Physical & registered 09 Aug 2013 - 31 Mar 2022
17 Hall Street, Pukekohe Registered 23 Jun 1997 - 09 Aug 2013
Campbell Tyson, 17 Hall Street, Pukekohe Physical 23 Jun 1997 - 09 Aug 2013
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Neale, Gavin Grant
Individual
Cockle Bay
Auckland
2014
01 Aug 2013 - current
Neale, Gillian
Individual
Bucklands Beach
Auckland
2012
12 Jun 1970 - current
Neale, Libby Rose
Individual
Cockle Bay
Auckland
2014
01 Aug 2013 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Neale, Gavin Grant
Individual
Cockle Bay
Auckland
2014
01 Aug 2013 - current
Neale, Kerry Donald
Individual
Bucklands Beach
Auckland
2012
12 Jun 1970 - current
Neale, Libby Rose
Individual
Cockle Bay
Auckland
2014
01 Aug 2013 - current
Shares Allocation #3 Number of Shares: 1500
Shareholder Name Address Period
Neale, Raewyn Mary
Individual
Bucklands Beach
Auckland
2012
02 Jun 2010 - current
Neale, Michael John
Individual
Bucklands Beach
Auckland
2012
02 Jun 2010 - current
Rowsell, Jennifer Edith
Individual
Mellons Bay
Auckland
2014
02 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Neale, Michael John
Individual
Bucklands Beach
12 Jun 1970 - 07 Mar 2009
Worsnop, David
Individual
Bucklands Beach
12 Jun 1970 - 01 Aug 2013
Harris, Terence John
Individual
Bucklands Beach
12 Jun 1970 - 07 Mar 2009
Harris, Terence John
Individual
Bucklands Beach
12 Jun 1970 - 07 Mar 2009
Worsnop, David
Individual
Bucklands Beach
12 Jun 1970 - 01 Aug 2013
Neale, Raewyn Mary
Individual
Bucklands Beach
12 Jun 1970 - 07 Mar 2009
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
07 Mar 2009 - 01 Aug 2013
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
07 Mar 2009 - 01 Aug 2013
Location
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