General information

Mount M Capital Limited

Type: NZ Limited Company (Ltd)
9429032342741
New Zealand Business Number
2220568
Company Number
Registered
Company Status

Mount M Capital Limited (issued an NZ business identifier of 9429032342741) was started on 18 Mar 2009. 2 addresses are in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: physical, registered). 7-9 Mccoll Street, Newmarket, Auckland had been their registered address, up to 26 Aug 2019. Mount M Capital Limited used more names, namely: Asr Investments Limited from 18 Mar 2009 to 07 Sep 2015. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Armiston Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Holden, Richard John (a director) - located at Parnell, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Holden, Sally-Anne, located at Parnell, Auckland (an individual). The Businesscheck database was updated on 29 Apr 2024.

Current address Type Used since
7-9 Mccoll Street, Newmarket, Auckland, 1023 Physical & registered & service 26 Aug 2019
Directors
Name and Address Role Period
Richard John Holden
Parnell, Auckland, 1052
Address used since 16 Aug 2019
Parnell, Auckland, 1052
Address used since 18 Mar 2009
Parnell, Auckland, 1052
Address used since 21 Nov 2018
Director 18 Mar 2009 - current
Addresses
Previous address Type Period
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered 18 Mar 2009 - 26 Aug 2019
1a 36 St Stephens Avenue, Parnell, Auckland Physical 18 Mar 2009 - 26 Aug 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Armiston Holdings Limited
Shareholder NZBN: 9429040589275
Entity (NZ Limited Company)
Newmarket
Auckland
1023
18 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Holden, Richard John
Director
Parnell
Auckland
1052
23 Feb 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Holden, Sally-anne
Individual
Parnell
Auckland
1052
23 Feb 2016 - current
Location
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