Mountside Flats Limited
Type: NZLimited Company (Ltd)Mountside Flats Limited (issued a New Zealand Business Number of 9429040918006) was incorporated on 31 Oct 1983. 1 address is in use by the company: 10/2 Moncrieff Street, Mt Victoria, Wellington, 6011 (type: registered, physical). 4Th Floor, 191 Thorndon Quay, Wellington had been their registered address, up to 15 Jun 2012. 32000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 28100 shares (87.81 per cent of shares), namely:
Glenys Peters (an individual) located at Karori, Wellington postcode 6012,
Robert Peters (an individual) located at Karori, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 1.25 per cent of all shares (400 shares); it includes
Margaret Martin (an individual) - located at Mount Victoria, Wellington. The 3rd group of shareholders, share allotment (3500 shares, 10.94%) belongs to 1 entity, namely:
Michael O'loughlan, located at Wellington (an individual). Our data was last updated on 11 Dec 2017.
| Current address | Type | Used since |
|---|---|---|
| 10/2 Moncrieff Street, Mt Victoria, Wellington, 6011 | Registered & physical | 15 Jun 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Warren Peters
Karori, Wellington, 6012
Address used since 27 Apr 2011 |
Director | 29 May 2000 - current |
|
Glenys Faye Peters
Karori, Wellington, 6012
Address used since 16 Dec 2011 |
Director | 16 Dec 2011 - 01 May 2016 |
|
Sari Wintle
Wellington,
Address used since 06 Oct 2007 |
Director | 06 Oct 2007 - 16 Dec 2011 |
|
Paul Marius Melser
R D 1, Carterton,
Address used since 11 Sep 2000 |
Director | 11 Sep 2000 - 12 Sep 2007 |
|
Eric V Burke
Wellington,
Address used since 29 May 2000 |
Director | 29 May 2000 - 07 Nov 2001 |
|
Sari Philippa Wintle
Wellington,
Address used since 29 May 2000 |
Director | 29 May 2000 - 19 Apr 2001 |
|
Warwick John Greenwood
Wellington,
Address used since 29 May 2000 |
Director | 29 May 2000 - 11 Sep 2000 |
|
Roland L Vogt
Wellington,
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - 29 May 2000 |
|
Andrew Parkinson
Wellington,
Address used since 23 Jul 1997 |
Director | 23 Jul 1997 - 23 Jul 1999 |
|
Michael O'loughlan
Wellington,
Address used since 14 Jul 1998 |
Director | 14 Jul 1998 - 23 Jul 1999 |
|
Diane Rae Mcconnell
Wellington,
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - 14 Aug 1998 |
|
Van Karen Os
Wellington,
Address used since 27 Jun 1995 |
Director | 27 Jun 1995 - 01 May 1997 |
|
Olive Redman
Wellington,
Address used since 24 Sep 1985 |
Director | 24 Sep 1985 - 30 Apr 1997 |
|
Paul Ell
Wellington,
Address used since 27 Jun 1995 |
Director | 27 Jun 1995 - 30 Apr 1997 |
|
Donald James Oliver
Wellington,
Address used since 24 Sep 1985 |
Director | 24 Sep 1985 - 27 Jun 1995 |
|
Denis Baker
Wellington,
Address used since 24 Sep 1985 |
Director | 24 Sep 1985 - 27 Jun 1995 |
|
Jonathan Hunt
St Newtown,
Address used since 28 Jun 1984 |
Director | 28 Jun 1984 - 24 Sep 1985 |
| 191 Thorndon Quay , Pipitea , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, 191 Thorndon Quay, Wellington | Registered & physical | 28 Apr 2008 - 15 Jun 2012 |
| Room 14, 37 Courtenay Place, Wellington | Registered | 12 Jun 2000 - 28 Apr 2008 |
| C/- T J Leamy, Chartered Accountant, 3rd Floor, 191 Thorndon Quay, Wellington | Physical | 12 Jun 2000 - 28 Apr 2008 |
| Romm 14, 37 Courtenay Place, Wellington | Physical | 12 Jun 2000 - 12 Jun 2000 |
| 3 | Physical | 19 Feb 1998 - 12 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenys Faye Peters Individual |
Karori Wellington 6012 |
31 Oct 1983 - current |
|
Robert Warren Peters Individual |
Karori Wellington 6012 |
31 Oct 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Margaret Christina Martin Individual |
Mount Victoria Wellington 6011 |
31 Oct 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael O'loughlan Individual |
Wellington |
31 Oct 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sari Wintle Individual |
Wellington |
31 Oct 1983 - 13 Jun 2012 |
|
Glenys Peters Individual |
Wellington |
13 Apr 2006 - 18 Apr 2008 |
|
Warwick J Greenwood Individual |
Wellington |
31 Oct 1983 - 13 Apr 2006 |
|
Paul Ell Individual |
Wellington |
15 Apr 2004 - 15 Apr 2004 |
|
V J Patel Individual |
Wellington |
31 Oct 1983 - 13 Apr 2006 |
|
Paul Marius Melser Individual |
R D 1 Carterton |
15 Apr 2004 - 13 Apr 2006 |
|
Robert Peters Individual |
Wellington |
13 Apr 2006 - 27 Jun 2010 |
 |
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