General information
Mount Trustees Limited
Type: NZ Limited Company (Ltd)9429035432258
New Zealand Business Number
1505908
Company Number
Registered
Company Status
Mount Trustees Limited (New Zealand Business Number 9429035432258) was launched on 19 Apr 2004. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, 3110 (type: registered, physical). 35 May Street, Mount Maunganui, Mount Maunganui had been their registered address, up until 17 Nov 2021. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Lellman Wearne Trustees Holding Company Limited (an entity) located at Tauranga, Tauranga postcode 3110. Businesscheck's data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, 3110 | Registered & physical & service | 17 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Carl Wearne
Tauranga, Tauranga, 3110
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Russell Francis Lellman
Rd 6, Tauranga, 3176
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Daniel John Vant
Gate Pa, Tauranga, 3112
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Gavin Stanbury Goodjohn
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Gary Craig Smith
Matua, Tauranga, 3110
Address used since 06 Apr 2021
Otumoetai, Tauranga, 3110
Address used since 19 Nov 2015 |
Director | 19 Apr 2004 - 01 Nov 2021 |
|
Catherine Mary Gabric
Matua, Tauranga, 3110
Address used since 31 Oct 2011 |
Director | 31 Oct 2011 - 01 Nov 2021 |
|
Neville John Dods
Mount Maunganui,
Address used since 19 Apr 2004 |
Director | 19 Apr 2004 - 28 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 May Street, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 10 Nov 2016 - 17 Nov 2021 |
| 35 May Street, Mount Maunganui, 3116 | Registered & physical | 19 Apr 2004 - 10 Nov 2016 |
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lellman Wearne Trustees Holding Company Limited Shareholder NZBN: 9429050752119 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
09 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Gary Craig Individual |
Matua Tauranga 3110 |
19 Apr 2004 - 09 Nov 2021 |
|
Lellman, Russell Francis Individual |
Rd 6 Tauranga 3176 |
09 Nov 2021 - 09 Aug 2022 |
|
Wearne, Dean Carl Individual |
Tauranga Tauranga 3110 |
09 Nov 2021 - 09 Aug 2022 |
|
Gabric, Catherine Mary Individual |
Matua Tauranga 3110 |
07 Feb 2013 - 09 Nov 2021 |
|
Dods, Neville John Individual |
Mount Maunganui |
19 Apr 2004 - 07 Feb 2013 |
Location
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