Mount Cook Limited
Type: NZ Limited Company (Ltd)Mount Cook Limited (NZBN 9429041440513) was started on 08 Oct 2014. 3 addresses are currently in use by the company: Level 3, 85 The Terrace, Wellington, 6011 (type: service, registered). Level 1, 85 Ghuznee Street, Te Aro, Wellington had been their physical address, up until 04 Nov 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Tan, Hui (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
English, Conor Joseph (a director) - located at Wadestown, Wellington. "Food wholesaling nec" (business classification F360915) is the classification the ABS issued Mount Cook Limited. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 85 Ghuznee Street, Te Aro, Wellington, 6011 | Physical & service | 04 Nov 2021 |
| Level 3, 85 The Terrace, Wellington, 6011 | Registered | 04 Nov 2021 |
| Level 3, 85 The Terrace, Wellington, 6011 | Service | 13 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Conor Joseph English
Wadestown, Wellington, 6012
Address used since 08 Oct 2014 |
Director | 08 Oct 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 85 Ghuznee Street, Te Aro, Wellington, 6011 | Physical & registered | 15 Nov 2019 - 04 Nov 2021 |
| Level 1, 85 Ghuznee Street, Te Aro, Wellington, 6011 | Registered | 17 Oct 2017 - 15 Nov 2019 |
| 181 Cuba Street, Te Aro, Wellington, 6011 | Registered | 12 Oct 2016 - 17 Oct 2017 |
| 104 The Terrace, Wellington Central, Wellington, 6011 | Registered | 09 Oct 2015 - 12 Oct 2016 |
| 111 The Terrace, Wellington Central, Wellington, 6011 | Registered | 08 Oct 2014 - 09 Oct 2015 |
| Featherston Street, Wellington, 6146 | Physical | 08 Oct 2014 - 15 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Hui Individual |
St Heliers Auckland 1071 |
20 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
English, Conor Joseph Director |
Wadestown Wellington 6012 |
08 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Rosa Individual |
St Heliers Auckland 1071 |
20 Oct 2014 - 20 Jun 2017 |
 |
Ringlock Limited Level 2, 182 Vivian Street |
|
Tsn Retail Limited Level 2, 35 Ghuznee Street |
|
Arada Promotions Limited Level 2, 182 Vivian Street |
|
Loomio Limited Level 2, 275 Cuba Street |
|
Pathfinder Consulting Limited Level 3, 44 Victoria Street |
|
Forgerock NZ Limited Level 1, 79 Taranaki Street |
|
Cheffeur Limited 117 Taranaki Street |
|
Asiana Metro Limited 88 Tory Street |
|
All Good Bananas Limited Level 19 |
|
Fine Food Exports Limited 40 Connaught Terrace |
|
Ellesmere Coffee And Vending Limited Level 1 |
|
Hugh Trustees Limited 15 Hatton Street |