General information
134 Mountain Road Limited
Type: NZ Limited Company (Ltd)9429035745082
New Zealand Business Number
1409007
Company Number
Registered
Company Status
134 Mountain Road Limited (issued an NZ business identifier of 9429035745082) was registered on 26 Sep 2003. 2 addresses are currently in use by the company: 5 Fenton St, Mount Eden, Auckland, 1024 (type: physical, registered). 5 Fenton Street, Mount Eden, Auckland had been their registered address, until 19 Jul 2019. 134 Mountain Road Limited used other names, namely: Laracy Properties Limited from 26 Sep 2003 to 09 Oct 2003. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Powrie, Fraser Capel (an individual) located at Grafton, Auckland postcode 1023. Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Fenton St, Mount Eden, Auckland, 1024 | Physical & registered & service | 19 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fraser Capel Powrie
Grafton, Auckland, 1023
Address used since 04 Jul 2019
Epsom, Auckland, 1023
Address used since 28 Jun 2016 |
Director | 17 Sep 2014 - current |
|
Elaine Patricia Laracy
Epsom, Auckland, 1023
Address used since 20 Jul 2004 |
Director | 26 Sep 2003 - 17 Sep 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Fenton Street, Mount Eden, Auckland, 1024 | Registered & physical | 12 Jul 2019 - 19 Jul 2019 |
| 134 Mountain Road, Epsom, Auckland, 1023 | Registered & physical | 14 Jul 2011 - 12 Jul 2019 |
| C/-fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland | Registered & physical | 03 Jul 2006 - 14 Jul 2011 |
| 5 Fenton Street, Eden Terrace, Auckland | Registered & physical | 26 Sep 2003 - 03 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Powrie, Fraser Capel Individual |
Grafton Auckland 1023 |
17 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laracy, Elaine Patricia Individual |
Epsom Auckland |
26 Sep 2003 - 17 Sep 2014 |
Location
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