Mount M Holdings Limited
Type: NZ Limited Company (Ltd)Mount M Holdings Limited (issued an NZ business identifier of 9429035985679) was launched on 19 May 2003. 2 addresses are in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: physical, service). 132A St Stephens Avenue, Parnell, Auckland had been their physical address, until 26 Aug 2019. Mount M Holdings Limited used other aliases, namely: Mount M Properties Limited from 21 Jul 2011 to 04 Aug 2011, Holden Investments Limited (19 May 2003 to 21 Jul 2011). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Armiston Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Holden, Richard John (a director) - located at Parnell, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Holden, Sally-Anne, located at Parnell, Auckland (a director). Businesscheck's database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Registered | 07 Sep 2011 |
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Physical & service | 26 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Sally-anne Holden
Parnell, Auckland, 1052
Address used since 16 Aug 2019
Parnell, Auckland, 1052
Address used since 17 Feb 2012
Parnell, Auckland, 1052
Address used since 15 Nov 2018 |
Director | 19 May 2003 - current |
|
Richard John Holden
Parnell, Auckland, 1052
Address used since 16 Aug 2019
Parnell, Auckland, 1052
Address used since 17 Feb 2012
Parnell, Auckland, 1052
Address used since 15 Nov 2018 |
Director | 19 May 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 132a St Stephens Avenue, Parnell, Auckland, 1052 | Physical | 23 Nov 2018 - 26 Aug 2019 |
| Flat 1a, 36 St Stephens Avenue, Parnell, Auckland, 1052 | Physical | 27 Feb 2012 - 23 Nov 2018 |
| C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Registered | 27 Nov 2006 - 07 Sep 2011 |
| 4 Combes Road, Remuera, Auckland | Physical | 27 Nov 2006 - 27 Feb 2012 |
| 145 Symonds Street, Central City, Auckland | Registered & physical | 19 May 2003 - 27 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armiston Holdings Limited Shareholder NZBN: 9429040589275 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
03 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Richard John Director |
Parnell Auckland 1052 |
23 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Sally-anne Director |
Parnell Auckland 1052 |
23 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Richard John Individual |
Remuera Auckland |
19 May 2003 - 03 Aug 2011 |
|
Holden, Sally-anne Individual |
Remuera Auckland |
19 May 2003 - 03 Aug 2011 |
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