Mount Pleasant Enterprises Limited
Type: NZ Limited Company (Ltd)Mount Pleasant Enterprises Limited (NZBN 9429034503720) was incorporated on 01 Nov 2005. 5 addresess are in use by the company: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (type: registered, service). Stewart & Co Ltd, Level 2, 323 Great South Road, Greenlane had been their physical address, until 15 May 2014. Mount Pleasant Enterprises Limited used other aliases, namely: Mdage Limited from 01 Nov 2005 to 10 Dec 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Skinner, Sonja (an individual) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Chapman, Mark David (an individual) - located at Mount Albert, Auckland. The Businesscheck database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Stewart & Co Ltd, Tower 2, Ground Floor, 646 Great South Road, Ellerslie, Auckland, 1051 | Other (Address For Share Register) | 07 May 2014 |
| Tower 2, Ground Floor, 646 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 15 May 2014 |
| 371 Ti Rakau Drive, Burswood, Auckland, 2013 | Shareregister | 05 Dec 2022 |
| 371 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered & service | 13 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark David Chapman
Mount Albert, Auckland, 1025
Address used since 27 Feb 2020
Mount Eden, Auckland, 1024
Address used since 21 Jun 2010 |
Director | 01 Nov 2005 - current |
|
Andrea Chapman
Three Kings, Auckland 1024,
Address used since 21 Jun 2010 |
Director | 01 Nov 2005 - 08 Jul 2011 |
| Type | Used since | |
|---|---|---|
| 371 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered & service | 13 Dec 2022 |
| Previous address | Type | Period |
|---|---|---|
| Stewart & Co Ltd, Level 2, 323 Great South Road, Greenlane | Physical & registered | 14 Aug 2007 - 15 May 2014 |
| 10a Fairleigh Avenue, Mt Albert, Auckland 1025 | Registered & physical | 29 Nov 2006 - 14 Aug 2007 |
| 26a Hendon Avenue, Mt Albert, Auckland 3 | Physical & registered | 01 Nov 2005 - 29 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skinner, Sonja Individual |
Mount Albert Auckland 1025 |
16 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Mark David Individual |
Mount Albert Auckland 1025 |
01 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Andrea Individual |
Three Kings Auckland 1024 |
01 Nov 2005 - 21 Sep 2011 |
 |
Superior Personnel Limited Tower 2, 646 Great South Road |
|
Artus Group Investigations And Security Limited Ground Floor, Tower Two |
|
Stucki Lawgun Nominees Limited Ground Floor, 646 Great South Road |
|
Hadlow Family Trustee Company Limited Tower2 646 Great South Rd |
|
Hawera Trust Company Limited Tower 2 |
|
Ebz Trustees Limited Tower 2 |