General information
Mount Tamborine Limited
Type: NZ Limited Company (Ltd)9429031481397
New Zealand Business Number
2537652
Company Number
Registered
Company Status
Mount Tamborine Limited (issued an NZ business identifier of 9429031481397) was incorporated on 01 Jul 2010. 2 addresses are in use by the company: Level 3, 142 Broadway, Newmarket, Auckland, 1149 (type: registered, physical). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 14 Mar 2018. Mount Tamborine Limited used other names, namely: The Rees Limited from 24 Jun 2010 to 12 Apr 2019. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Lifeguard Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 142 Broadway, Newmarket, Auckland, 1149 | Registered & physical & service | 14 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Geoffrey Singleton
Stonefields, Auckland, 1072
Address used since 24 Feb 2015 |
Director | 01 Jul 2010 - current |
|
Geoffrey David Burns
Kohimarama, Auckland, 1071
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 07 Sep 2015 |
|
Lindsay Neil Singleton
Epsom, Auckland, 1023
Address used since 14 Mar 2013 |
Director | 01 Jul 2010 - 26 Feb 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 04 Mar 2016 - 14 Mar 2018 |
| Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Jul 2010 - 04 Mar 2016 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
02 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lifeguard Limited Shareholder NZBN: 9429030096448 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
14 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ljs No 2 Limited Shareholder NZBN: 9429037369231 Company Number: 1014170 Entity |
01 Jul 2010 - 14 Mar 2014 | |
|
Ljs No 2 Limited Shareholder NZBN: 9429037369231 Company Number: 1014170 Entity |
01 Jul 2010 - 14 Mar 2014 |
Location
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|
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|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
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|
Grovers Investments Limited Level 6, 135 Broadway |