General information

Mount Cook Landlines Ltd

Type: NZ Limited Company (Ltd)
9429036283323
New Zealand Business Number
1247658
Company Number
Registered
Company Status

Mount Cook Landlines Ltd (issued a New Zealand Business Number of 9429036283323) was started on 18 Oct 2002. 2 addresses are in use by the company: 3 Harris Street, Pukekohe, Pukekohe, 2120 (type: physical, service). Flat 3, 83 Harris Street, Pukekohe, Pukekohe had been their registered address, up until 31 Oct 2013. Mount Cook Landlines Ltd used other aliases, namely: Mt Cook Landlines Limited from 18 Oct 2002 to 15 Nov 2002. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Hardy, Keith Dixon (an individual) located at Pauanui, Hikuai postcode 3579. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hardy, Heather Evelyn (an individual) - located at Pauanui, Hikuai. Businesscheck's database was updated on 25 Apr 2024.

Current address Type Used since
3 Harris Street, Pukekohe, Pukekohe, 2120 Physical & service & registered 31 Oct 2013
Directors
Name and Address Role Period
Keith Dixon Hardy
Pauanui, 3579
Address used since 24 Aug 2017
Director 13 Apr 2004 - current
Kelvyn George Clark
Hornby, Christchurch 8004, New Zealand,
Address used since 18 Oct 2002
Director 18 Oct 2002 - 12 Aug 2004
Addresses
Previous address Type Period
Flat 3, 83 Harris Street, Pukekohe, Pukekohe, 2120 Registered & physical 19 Sep 2013 - 31 Oct 2013
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe Registered & physical 28 Apr 2006 - 19 Sep 2013
C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Registered & physical 23 Sep 2004 - 28 Apr 2006
139 Cuff Rd, Patumahoe, Auckland Registered 20 Apr 2004 - 23 Sep 2004
7 Camelia Place, Hornby, Christchurch 8004 Registered 18 Oct 2002 - 20 Apr 2004
7 Camelia Place, Hornby, Christchurch 8004 Physical 18 Oct 2002 - 23 Sep 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hardy, Keith Dixon
Individual
Pauanui
Hikuai
3579
12 Aug 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hardy, Heather Evelyn
Individual
Pauanui
Hikuai
3579
20 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Hardy, Heather Evelyn
Individual
Patumahoe
Auckland
12 Aug 2004 - 12 Aug 2004
Clark, Kelvyn George
Individual
Hornby
Christchurch 8004, New Zealand
18 Oct 2002 - 12 Aug 2004
Clark, Ikuko
Individual
Hornby
Christchurch 8004
18 Oct 2002 - 12 Aug 2004
Location
Companies nearby