General information
Mt Maunganui Developments Limited
Type: NZ Limited Company (Ltd)9429035275961
New Zealand Business Number
1536468
Company Number
Registered
Company Status
Mt Maunganui Developments Limited (issued a New Zealand Business Number of 9429035275961) was registered on 19 Jul 2004. 2 addresses are in use by the company: 23 Brown Street, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their registered address, until 29 Jul 2021. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Roundtree, Mark Robert (an individual) located at Fernhill, Queenstown 9300,
Urquhart, Timothy Allan (an individual) located at Tauranga South, Tauranga postcode 3112. Businesscheck's data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, 3110 | Registered & physical & service | 29 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Allan Urquhart
Tauranga South, Tauranga, 3112
Address used since 05 Aug 2014 |
Director | 19 Jul 2004 - current |
|
Luke Justin Ranger
Rd 3, Tauranga 3173,
Address used since 26 Aug 2008 |
Director | 19 Jul 2004 - 20 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Registered & physical | 14 Oct 2019 - 29 Jul 2021 |
| 141 Cameron Road, Tauranga, 3110 | Registered & physical | 26 Nov 2012 - 14 Oct 2019 |
| First Floor, 126 Eleventh Avenue, Tauranga, 3110 | Physical & registered | 01 Sep 2011 - 26 Nov 2012 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Registered & physical | 07 Apr 2006 - 01 Sep 2011 |
| C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical & registered | 19 Jul 2004 - 07 Apr 2006 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Aug 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roundtree, Mark Robert Individual |
Fernhill Queenstown 9300 |
13 Aug 2007 - current |
|
Urquhart, Timothy Allan Individual |
Tauranga South Tauranga 3112 |
19 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranger, Luke Justin Individual |
Rd 3 Tauranga 3173 |
19 Jul 2004 - 26 Aug 2008 |
|
Herder, Gene Ramon Individual |
Pukekohe |
19 Jul 2004 - 27 Jun 2010 |
Location
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