Mountfort Estate Agents Limited (issued an NZ business identifier of 9429039007421) was launched on 05 Mar 1992. 6 addresess are in use by the company: 11 Polygon Road, St Heliers, Auckland, 1071 (type: physical, registered). 383 Khyber Pass Road, Newmarket, Auckland had been their registered address, until 04 Apr 2018. Mountfort Estate Agents Limited used more names, namely: Mountfort Realty Limited from 05 Mar 1992 to 10 Jun 1992. 10000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 6598 shares (65.98 per cent of shares), namely:
Khyber Pass Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1010,
Mountfort, Curtis Robert (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 3 shareholders hold 32.99 per cent of all shares (exactly 3299 shares); it includes
Baker, Laurence Neil (an individual) - located at Howick, Auckland,
Baker, Pamela June (an individual) - located at Howick, Auckland,
Stuhlmann, Ross Richard (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Baker, Laurence Neil, located at Howick, Auckland (an individual). Our database was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
C/-ernst & Young Limited, 41 Shortland Street, Auckland | Other (Address for Records) | 06 Dec 2004 |
James Keat, 383 Khyber Pass Road, Newmarket, Auckland | Other (Address for Records) | 29 Jun 2006 |
11 Polygon Road, St Heliers, Auckland, 1071 | Other (Address for Records) & records (Address for Records) | 23 Mar 2018 |
11 Polygon Road, St Heliers, Auckland, 1071 | Physical & registered & service | 04 Apr 2018 |
Name and Address | Role | Period |
---|---|---|
Curtis Robert Mountfort
Mission Bay, Auckland, 1071
Address used since 01 May 2013 |
Director | 05 Mar 1992 - current |
Laurence Neil Baker
Flat Bush, Auckland, 2016
Address used since 19 May 2016 |
Director | 19 Feb 1998 - current |
Lorraine Anne Mountfort
Howick,
Address used since 05 Mar 1992 |
Director | 05 Mar 1992 - 05 Mar 1992 |
Type | Used since | |
---|---|---|
11 Polygon Road, St Heliers, Auckland, 1071 | Physical & registered & service | 04 Apr 2018 |
Previous address | Type | Period |
---|---|---|
383 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 27 May 2009 - 04 Apr 2018 |
29 Picton Street, Howick, Auckland | Physical | 31 May 2005 - 27 May 2009 |
Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Physical | 06 Jun 2003 - 31 May 2005 |
C/- Ermst & Young, 14th Floor, 41 Shortland Street, Auckland | Physical | 28 Sep 1999 - 06 Jun 2003 |
29 Picton Street, Howick, Auckland | Physical | 28 Sep 1999 - 28 Sep 1999 |
29 Picton Street, Howick, Auckland | Registered | 01 Jul 1997 - 27 May 2009 |
Shareholder Name | Address | Period |
---|---|---|
Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 Entity (NZ Limited Company) |
Newmarket Auckland 1010 |
13 Sep 2006 - current |
Mountfort, Curtis Robert Individual |
Mission Bay Auckland 1071 |
05 Mar 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Baker, Laurence Neil Individual |
Howick Auckland |
24 May 2005 - current |
Baker, Pamela June Individual |
Howick Auckland |
24 May 2005 - current |
Stuhlmann, Ross Richard Individual |
Remuera Auckland |
24 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Baker, Laurence Neil Individual |
Howick Auckland |
05 Mar 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Mountfort, Curtis Robert Individual |
Mission Bay Auckland 1071 |
05 Mar 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 Entity |
05 Mar 1992 - 24 May 2005 | |
Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 Entity |
05 Mar 1992 - 24 May 2005 | |
Mountfort, Lorraine Anne Individual |
Howick Auckland |
05 Mar 1992 - 24 Jun 2008 |
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