General information
The Mountaineer Limited
Type: NZ Limited Company (Ltd)9429036170326
New Zealand Business Number
1269096
Company Number
Registered
Company Status
The Mountaineer Limited (New Zealand Business Number 9429036170326) was launched on 24 Jan 2003. 4 addresses are currently in use by the company: Level 2, 45 Camp Street, Queenstown, 9300 (type: registered, service). C/-Westwood Group Holdings Ltd, 2Nd Floor, 36 Shotover Street, Queenstown had been their registered address, up until 09 Jan 2006. 3000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3000000 shares (100% of shares), namely:
Westwood Group Holdings Limited (an entity) located at 45 Camp Street, Queenstown postcode 9300. Our information was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Block D, 88 Beach Street, Queenstown | Registered | 09 Jan 2006 |
| Level 1, Steamer Wharf Building, 88 Beach Street, Queenstown, 9300 | Physical & service | 24 May 2006 |
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & service | 28 Jan 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Anthony Butson
Kawarau Falls, Queenstown, 9300
Address used since 19 Nov 2015 |
Director | 24 Jan 2003 - current |
|
John Noel Stevenson
Rd 1, Queenstown, 9371
Address used since 24 Jun 2011 |
Director | 24 Jun 2011 - current |
|
Christopher Patrick Duffy
Kelvin Heights, Queenstown, 9300
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - current |
|
Owen Thomas Shaw
Rd 1, Arrowtown, 9371
Address used since 01 Jul 2024
Rd 1, Arrowtown, 9371
Address used since 01 May 2021
88 The Strand, Parnell, Auckland, 1010
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - current |
|
Mathew Ryan Butson
Lake Hayes, Queenstown, 9304
Address used since 14 Dec 2023 |
Director | 14 Dec 2023 - current |
|
Leslie Selwyn Keeper
Rd 1, Belfast, 7670
Address used since 29 Jan 2014 |
Director | 01 Jun 2011 - 30 Jun 2016 |
|
Mark Hamish Simpson
Rd 1, Queenstown, 9371
Address used since 19 Nov 2015 |
Director | 24 Jun 2011 - 30 Jun 2016 |
|
John Noel Stevenson
Lakes Hayes Road, Rd 1, Queenstown,
Address used since 24 Jan 2003 |
Director | 24 Jan 2003 - 01 Jun 2011 |
|
Barbara Margaret Williams
Frankton, Queenstown,
Address used since 25 Feb 2003 |
Director | 25 Feb 2003 - 01 Jun 2011 |
|
Wayne Douglas Shaw
Queenstown,
Address used since 28 Jan 2004 |
Director | 28 Jan 2004 - 01 Jun 2011 |
|
Bernard Allan Chisholm
Lake Hayes, Arrowtown,
Address used since 28 Jan 2004 |
Director | 28 Jan 2004 - 01 Jun 2011 |
|
Owen Thomas Shaw
Invercargill, 9810
Address used since 01 Dec 2007 |
Director | 28 Jan 2004 - 01 Jun 2011 |
|
Ronald John Burns Bannerman
Gore,
Address used since 04 Mar 2005 |
Director | 04 Mar 2005 - 01 Jun 2011 |
|
Christopher Patrick Duffy
Kelvin Heights, Queenstown, 9300
Address used since 04 Nov 2009 |
Director | 04 Mar 2005 - 01 Jun 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-westwood Group Holdings Ltd, 2nd Floor, 36 Shotover Street, Queenstown | Registered | 15 Jul 2005 - 09 Jan 2006 |
| C/-westwood Group Holdings Ltd, 2nd Floor, 36 Shotover Street, Queenstown | Physical | 15 Jul 2005 - 24 May 2006 |
| C/-ward Wilson Ltd, 10 Athol Street, Queenstown | Registered & physical | 30 Jun 2004 - 15 Jul 2005 |
| Ward Wilson, Chartered Accountants, 62 Deveron Street, Invercargill | Registered & physical | 24 Jan 2003 - 30 Jun 2004 |
Financial Data
Financial info
3000000
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Westwood Group Holdings Limited Shareholder NZBN: 9429035586333 Entity (NZ Limited Company) |
45 Camp Street Queenstown 9300 |
23 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butson, Paul Anthony Individual |
Kelvin Heights Queenstown |
23 Jun 2004 - 23 Jun 2004 |
|
City Centre Trustees (2008) Limited Shareholder NZBN: 9429032767186 Company Number: 2125351 Entity |
10 Jun 2011 - 05 Sep 2016 | |
|
Stevenson, John Noel Individual |
Lakes Hayes Road Rd 1, Queenstown |
23 Jun 2004 - 23 Jun 2004 |
|
City Centre Trustees (2008) Limited Shareholder NZBN: 9429032767186 Company Number: 2125351 Entity |
10 Jun 2011 - 05 Sep 2016 |
Ultimate Holding Company
| Effective Date | 29 Jun 2016 |
| Name | Westwood Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1474603 |
| Country of origin | NZ |
Location
Companies nearby
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Westwood Capital Partners Limited 1st Floor, Block D |
|
Kopuwai Investments Limited 1st Floor, Block D |
|
Bakerloo Holdings Limited Level 1, Block D |
|
Wimbledon Investments Limited 1st Floor, Block D |
|
Coronet Property Investments Limited 1st Floor, Block D |
|
Wakatipu Property Investments Limited 1st Floor, Block D |