General information
Mountain Ash Investments Limited
Type: NZ Limited Company (Ltd)9429030325692
New Zealand Business Number
4333178
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Mountain Ash Investments Limited (issued an NZ business identifier of 9429030325692) was started on 04 Mar 2013. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). First Floor, Aurum House, 1092 Frankton Road, Queenstown had been their registered address, up until 26 Aug 2016. Mountain Ash Investments Limited used other aliases, namely: Arm Eighty Eight Limited from 01 Mar 2013 to 18 Jun 2018. 1000 shares are issued to 25 shareholders who belong to 13 shareholder groups. The first group includes 1 entity and holds 50 shares (5% of shares), namely:
J Mclean Farming Limited (an entity) located at Gore, Gore postcode 9710. In the second group, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Nb Morrow & Co Limited (an entity) - located at Rd 3, Alexandra. Moving on to the 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 3 entities, namely:
Banco Trustees Limited, located at Oamaru (an entity),
Fieldes, Vibeke Ellegard, located at Rd 3, Cromwell (an individual),
Fieldes, Lindsey Ross, located at Rd 3, Cromwell (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Mountain Ash Investments Limited. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 26 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edwin Atchley Dowden
Gore, Gore, 9710
Address used since 28 Jun 2018 |
Director | 28 Jun 2018 - current |
|
Graeme Bruce Mckenzie Wallace
Springlands, Blenheim, 7201
Address used since 28 Jun 2018 |
Director | 28 Jun 2018 - current |
|
Lindsey William Topp
Queenstown, 9371
Address used since 28 Jun 2018 |
Director | 28 Jun 2018 - 30 Sep 2021 |
|
Adam Mcara Copland
Frankton, Queenstown, 9300
Address used since 16 Apr 2018 |
Director | 16 Apr 2018 - 28 Jun 2018 |
|
Allan Ronald Mackersy
Arrowtown, Arrowtown, 9302
Address used since 04 Mar 2013 |
Director | 04 Mar 2013 - 16 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, Aurum House, 1092 Frankton Road, Queenstown, 9300 | Registered & physical | 04 Mar 2013 - 26 Aug 2016 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
J Mclean Farming Limited Shareholder NZBN: 9429035876250 Entity (NZ Limited Company) |
Gore Gore 9710 |
04 Sep 2018 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Nb Morrow & Co Limited Shareholder NZBN: 9429031974622 Entity (NZ Limited Company) |
Rd 3 Alexandra 9393 |
04 Sep 2018 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Entity (NZ Limited Company) |
Oamaru |
04 Sep 2018 - current |
|
Fieldes, Vibeke Ellegard Individual |
Rd 3 Cromwell 9383 |
04 Sep 2018 - current |
|
Fieldes, Lindsey Ross Individual |
Rd 3 Cromwell 9383 |
04 Sep 2018 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Seddif Limited Shareholder NZBN: 9429042430223 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
04 Sep 2018 - current |
Shares Allocation #5 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
04 Sep 2018 - current |
|
Mclintock, Carlyn Maree Individual |
Queenstown 9371 |
04 Sep 2018 - current |
|
Topp, Lindsey William Individual |
Queenstown 9371 |
04 Sep 2018 - current |
Shares Allocation #6 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Cawte Investments Limited Shareholder NZBN: 9429040065755 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
04 Sep 2018 - current |
Shares Allocation #7 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowden, Craig Edwin Individual |
Rd 1 Gore 9771 |
19 Sep 2022 - current |
|
Dowden, Jason William Individual |
Rd 2 Mosgiel 9092 |
04 Sep 2018 - current |
|
Dowden, Edwin Atchley Individual |
Gore Gore 9710 |
04 Sep 2018 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Graeme Bruce Mckenzie Individual |
Springlands Blenheim 7201 |
04 Sep 2018 - current |
|
Cabraal, Charles Neylon Individual |
Greymouth Greymouth 7805 |
04 Sep 2018 - current |
Shares Allocation #9 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldwin, Anthony Leicester Individual |
Burnside Christchurch 8053 |
04 Sep 2018 - current |
|
Wethey, Teresa Mary Individual |
Rd 1 Queenstown 9371 |
04 Sep 2018 - current |
Shares Allocation #10 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackersy, Allan Ronald Individual |
Arrowtown Arrowtown 9302 |
04 Oct 2021 - current |
|
Jackson, Susan Linda Individual |
Maori Hill Dunedin 9010 |
04 Oct 2021 - current |
|
Jackson, Peter Noel Lees Individual |
Maori Hill Dunedin 9010 |
04 Oct 2021 - current |
Shares Allocation #11 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, David Richard Individual |
Lake Tekapo 7999 |
06 Sep 2021 - current |
|
Gould, Marion Patricia Individual |
Lake Tekapo 7999 |
06 Sep 2021 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stott, Pauline Elizabeth Individual |
Saint Clair Dunedin 9012 |
06 Mar 2019 - current |
|
Stott, David Cossgrove Individual |
Saint Clair Dunedin 9012 |
06 Mar 2019 - current |
Shares Allocation #13 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Judith Margaret Individual |
Kelvin Heights Queenstown 9300 |
04 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guide Hill Station Limited Shareholder NZBN: 9429031945998 Company Number: 126962 Entity |
04 Sep 2018 - 06 Sep 2021 | |
|
Topp Property Investments 2015 Limited Shareholder NZBN: 9429032394696 Company Number: 2209369 Entity |
04 Sep 2018 - 06 Mar 2019 | |
|
Copland, Adam Mcara Individual |
Frankton Queenstown 9300 |
18 Apr 2018 - 04 Sep 2018 |
|
Dowden, Gladys May Individual |
Gore Gore 9710 |
04 Sep 2018 - 13 Apr 2022 |
|
Mackersy, Allan Ronald Individual |
Arrowtown Arrowtown 9302 |
04 Mar 2013 - 18 Apr 2018 |
|
Guide Hill Station Limited Shareholder NZBN: 9429031945998 Company Number: 126962 Entity |
South Dunedin Dunedin 9012 |
04 Sep 2018 - 06 Sep 2021 |
|
Topp Property Investments 2015 Limited Shareholder NZBN: 9429032394696 Company Number: 2209369 Entity |
04 Sep 2018 - 06 Mar 2019 | |
|
Allan Ronald Mackersy Director |
Arrowtown Arrowtown 9302 |
04 Mar 2013 - 18 Apr 2018 |
Location
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Frankton Flats Investments Limited 2 Clark Street |
|
Bristol Street Investments Limited 2 Clark Street |
|
Arm Eighty Seven Limited 2 Clark Street |
|
Revolution Software Limited 2 Clark Street |
|
Mp Holdings 12 Limited 2 Clark Street |
|
Mcc Nominees Limited 2 Clark Street |
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|
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