General information

Mount Cass Holdings Limited

Type: NZ Limited Company (Ltd)
9429036504510
New Zealand Business Number
1209339
Company Number
Registered
Company Status

Mount Cass Holdings Limited (issued an NZ business number of 9429036504510) was started on 07 May 2002. 4 addresses are currently in use by the company: 123 Johns Road, Northwood, Christchurch, 8051 (type: registered, service). H C Partners Limited, 39 George Street, Timaru had been their physical address, up until 21 Sep 2011. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 980 shares (98% of shares), namely:
Wf Trustees 2022 Limited (an entity) located at Christchurch postcode 8140,
Gould, Rosa (an individual) located at Northwood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 20 shares); it includes
Gould, Rosa (an individual) - located at Northwood, Christchurch. Our data was updated on 27 Mar 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Physical & registered & service 21 Sep 2011
123 Johns Road, Northwood, Christchurch, 8051 Registered & service 04 Sep 2023
Directors
Name and Address Role Period
Rosa Gould
Northwood, Christchurch, 8051
Address used since 24 Sep 2023
Redwood, Christchurch, 8051
Address used since 08 Sep 2022
Director 08 Sep 2022 - current
Timothy Derrick Gould
Rd 1, Belfast, 7670
Address used since 01 Oct 2009
Director 07 May 2002 - 27 Sep 2022
Addresses
Previous address Type Period
H C Partners Limited, 39 George Street, Timaru, 7910 Physical & registered 29 Sep 2010 - 21 Sep 2011
Hubbard Churcher & Co, 39 George Street, Timaru Registered & physical 07 May 2002 - 29 Sep 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
23 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Wf Trustees 2022 Limited
Shareholder NZBN: 9429050266562
Entity (NZ Limited Company)
Christchurch
8140
30 Sep 2022 - current
Gould, Rosa
Individual
Northwood
Christchurch
8051
30 Sep 2022 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Gould, Rosa
Individual
Northwood
Christchurch
8051
30 Sep 2022 - current

Historic shareholders

Shareholder Name Address Period
Wolffenbuttel, Paul
Individual
Gleniti
Timaru
7910
12 Feb 2018 - 30 Sep 2022
Hutton, Jonathan Rhodes
Individual
Avonhead
Christchurch
8042
12 Feb 2018 - 30 Sep 2022
Gould, Timothy Derrick
Individual
Rd 1
Belfast
7670
12 May 2004 - 30 Sep 2022
Gould, Timothy Derrick
Individual
Rd 1
Belfast
7670
12 May 2004 - 30 Sep 2022
Gould, Timothy Derrick
Individual
Rd 1
Belfast
7670
12 May 2004 - 30 Sep 2022
Gould, Judith May
Individual
Coutts Island
Christchurch
12 May 2004 - 12 May 2004
Saunders, Geoffrey Childers
Individual
Christchurch
8013
07 May 2002 - 12 Feb 2018
Location
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