Mount Cook Tours Limited
Type: NZ Limited Company (Ltd)Mount Cook Tours Limited (issued an NZBN of 9429034152072) was registered on 15 May 2006. 2 addresses are currently in use by the company: 3 Harris Street, Pukekohe, 2120 (type: registered, physical). 139 Cuff Road, Rd 4, Pukekohe had been their registered address, until 08 Jan 2015. 630000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 315000 shares (50% of shares), namely:
Hardy, Keith Dixon (an individual) located at Pauanui postcode 3579. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (315000 shares); it includes
Seagrove Farms Limited (an entity) - located at Pukekohe. The Businesscheck database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Harris Street, Pukekohe, 2120 | Registered & physical & service | 08 Jan 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Dixon Hardy
Rd 1, Hikuai, 3579
Address used since 22 Dec 2014 |
Director | 15 May 2006 - current |
|
Michael Richard Blake
Rd 4, Pukekohe, 2679
Address used since 12 Aug 2011 |
Director | 12 Aug 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 139 Cuff Road, Rd 4, Pukekohe, 2679 | Registered & physical | 17 Jul 2013 - 08 Jan 2015 |
| 17 Hall Street, Pukekohe, 2120 | Registered & physical | 28 Nov 2012 - 17 Jul 2013 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe | Physical & registered | 15 May 2006 - 28 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardy, Keith Dixon Individual |
Pauanui 3579 |
15 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seagrove Farms Limited Shareholder NZBN: 9429039406996 Entity (NZ Limited Company) |
Pukekohe |
01 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardy, Heather Evelyn Individual |
Rd 1 Hikuai 3579 |
15 May 2006 - 15 Nov 2023 |
 |
Pvb Properties Limited 3 Harris Street |
|
Window Dressings NZ Limited 3 Harris Street |
|
Ajf Trustee No 2 Limited 3 Harris Street |
|
Ingram Enterprises Limited 3 Harris Street |
|
Jbj Properties Limited 3 Harris Street |
|
Haven Coromandel Limited 3 Harris Street |