General information
Mount Storage (2000) Limited
Type: NZ Limited Company (Ltd)9429040744292
New Zealand Business Number
44889
Company Number
Registered
Company Status
Mount Storage (2000) Limited (NZBN 9429040744292) was launched on 27 Jul 1943. 2 addresses are in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 5 Kelston Way, Tauriko, Tauranga had been their registered address, up until 05 Oct 2022. Mount Storage (2000) Limited used more names, namely: Mount Storage Company Limited from 27 Jul 1943 to 06 Jun 2002. 1725 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1725 shares (100% of shares), namely:
Triton Pacific Limited (an entity) located at Tauranga, Tauranga postcode 3110. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Kelston Way, Tauriko, Tauranga, 3110 | Service & physical | 02 Nov 2017 |
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered | 05 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Charles Owens
Tauriko, Tauranga, 3110
Address used since 26 Sep 2016 |
Director | 12 Jul 2011 - current |
|
Alistair William Capamagian
Tauranga, Tauranga, 3110
Address used since 10 Sep 2015 |
Director | 08 Aug 1991 - 31 Mar 2019 |
|
Ernest Arthur Craig
Hairini, Tauranga, 3112
Address used since 01 Apr 2007 |
Director | 05 Jun 2002 - 11 Jul 2011 |
|
John Andrew Burn
Tauranga,
Address used since 29 Jun 1991 |
Director | 29 Jun 1991 - 29 Sep 2008 |
|
Roy Charles Hemsley
Mount Maunganui,
Address used since 08 Aug 1991 |
Director | 08 Aug 1991 - 05 Jun 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Kelston Way, Tauriko, Tauranga, 3110 | Registered | 02 Nov 2017 - 05 Oct 2022 |
| 12 Eleventh Avenue, Tauranga, 3110 | Physical & registered | 21 Jun 2002 - 02 Nov 2017 |
| Maritime House, Rata Street, Mt Maunganui | Physical | 01 Oct 1997 - 21 Jun 2002 |
| Maritime House, Rata St, Mt Maunganui | Registered | 12 Mar 1997 - 21 Jun 2002 |
Financial Data
Financial info
1725
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1725
| Shareholder Name | Address | Period |
|---|---|---|
|
Triton Pacific Limited Shareholder NZBN: 9429031796712 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
29 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coronel Holdings Limited Shareholder NZBN: 9429039484109 Company Number: 382214 Entity |
27 Jul 1943 - 29 Sep 2011 | |
|
Coronel Holdings Limited Shareholder NZBN: 9429039484109 Company Number: 382214 Entity |
27 Jul 1943 - 29 Sep 2011 |
Ultimate Holding Company
| Effective Date | 09 Sep 2015 |
| Name | Triton Pacific Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1497502 |
| Country of origin | NZ |
| Address |
55 Eighth Avenue Tauranga Tauranga 3110 |
Location
Companies nearby
 |
Owens Ifs Limited 5 Kelston Way |
|
Maritime Pacific Limited 5 Kelston Way |
|
Triton Pacific Limited 5 Kelston Way |
|
Mineral Coatings Limited 5 Kelston Way |
|
The Rim Pacific Trading Company Limited 5 Kelston Way |
|
Shiftfour Limited 19 Fasching Lane |