Mount Travel (1999) Limited
Type: NZ Limited Company (Ltd)Mount Travel (1999) Limited (New Zealand Business Number 9429037525255) was registered on 26 Jul 1999. 2 addresses are currently in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, until 05 Mar 2020. Mount Travel (1999) Limited used other aliases, namely: Mount United Travel Limited from 26 Jul 1999 to 01 Nov 1999. 137500 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 68750 shares (50% of shares), namely:
Connect2 Trustees (2019) Limited (an entity) located at Tauranga postcode 3110,
Membery, Colin William (an individual) located at Rd 4, Aongatete postcode 3181,
Membery, Catherine Anne (a director) located at Rd 4, Katikati postcode 3181. When considering the second group, a total of 1 shareholder holds 50% of all shares (68750 shares); it includes
Ekr Limited (an entity) - located at Newmarket, Auckland. Our database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical & service | 05 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Evelyn Kay Rogers
Matua, Tauranga, 3110
Address used since 03 Mar 2016 |
Director | 26 Jul 1999 - current |
|
Catherine Anne Membery
Rd 4, Katikati, 3181
Address used since 16 Feb 2017 |
Director | 10 Aug 2006 - current |
|
Cherie Ann Snelgrove
Tauranga,
Address used since 24 Jan 2005 |
Director | 26 Jul 1999 - 15 Jul 2005 |
|
Anne-marie Sale
Papamoa Rd5,
Address used since 01 Jan 2004 |
Director | 14 Sep 1999 - 15 Jul 2005 |
|
Jeanette Mary Greaney
Baypark, Tauranga,
Address used since 14 Sep 1999 |
Director | 14 Sep 1999 - 07 Oct 2002 |
| Previous address | Type | Period |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical | 24 Feb 2017 - 05 Mar 2020 |
| 325 Maunganui Road, Mount Maunganui | Registered | 13 Apr 2000 - 24 Feb 2017 |
| 325 Maunganui Road, Mount Maunganui | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 325 Maunganui Road, Mount Maunganui | Physical | 26 Jul 1999 - 24 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Connect2 Trustees (2019) Limited Shareholder NZBN: 9429047353763 Entity (NZ Limited Company) |
Tauranga 3110 |
07 May 2019 - current |
|
Membery, Colin William Individual |
Rd 4 Aongatete 3181 |
14 Aug 2019 - current |
|
Membery, Catherine Anne Director |
Rd 4 Katikati 3181 |
07 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ekr Limited Shareholder NZBN: 9429047222694 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
28 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Trustee's In Kay Rogers Trust Other |
10 Feb 2005 - 10 Feb 2005 | |
|
D Lyon Trustee Limited Shareholder NZBN: 9429037779139 Company Number: 921603 Entity |
11 Jul 2005 - 11 Jul 2005 | |
|
Sale, Anne- Marie Individual |
Papamoa Rd5 |
27 Jan 2004 - 11 Jul 2005 |
|
Rogers, Kay Evelyn Individual |
Tauranga |
26 Jul 1999 - 28 Mar 2019 |
|
Sale, Anne-marie Individual |
Papamoa Rd5 |
11 Jul 2005 - 11 Jul 2005 |
|
Sale, Gregory Brian Individual |
Papamoa |
11 Jul 2005 - 11 Jul 2005 |
|
Snelgrove, Cherie Ann Individual |
Tauranga |
26 Jul 1999 - 11 Jul 2005 |
|
Rogers, Evelyn Kay Individual |
Tauranga |
11 Sep 2009 - 28 Mar 2019 |
|
Cm & Cm Limited Shareholder NZBN: 9429036807680 Company Number: 1155682 Entity |
2 Cameron Road Tauranga |
22 Mar 2007 - 07 May 2019 |
|
Arnold Trustees 2007 Limited Shareholder NZBN: 9429033233161 Company Number: 1968339 Entity |
Tauranga |
11 Sep 2009 - 28 Mar 2019 |
|
Arnold Trustees 2007 Limited Shareholder NZBN: 9429033233161 Company Number: 1968339 Entity |
Tauranga |
11 Sep 2009 - 28 Mar 2019 |
|
Cm & Cm Limited Shareholder NZBN: 9429036807680 Company Number: 1155682 Entity |
Tauranga Tauranga 3110 |
22 Mar 2007 - 07 May 2019 |
|
Memberry, Colin William Individual |
Rd 4 Aongatete 3181 |
07 May 2019 - 14 Aug 2019 |
|
Rogers, Evelyn Kay Individual |
Tauranga |
11 Jul 2005 - 22 Mar 2007 |
|
Membery, Catherine Anne Individual |
Rd 2 Katikati 3178 |
22 Mar 2007 - 28 Mar 2019 |
|
Brown Street Trustees (no 1) Limited Shareholder NZBN: 9429035892786 Company Number: 1345283 Entity |
11 Jul 2005 - 22 Mar 2007 | |
|
Null - The Trustee's In Kay Rogers Trust Other |
10 Feb 2005 - 10 Feb 2005 | |
|
Brown Street Trustees (no 1) Limited Shareholder NZBN: 9429035892786 Company Number: 1345283 Entity |
11 Jul 2005 - 22 Mar 2007 | |
|
D Lyon Trustee Limited Shareholder NZBN: 9429037779139 Company Number: 921603 Entity |
11 Jul 2005 - 11 Jul 2005 | |
|
Rogers, Evelyn Kay Individual |
Tauranga |
11 Sep 2009 - 28 Mar 2019 |
 |
Whenuapai Drop Zone Limited Suite G3, 27 Gillies Avenue |
|
Sandman Lodge Auckland Limited Suite G3, 27 Gillies Avenue |
|
Pinnacle Life Limited Level 2, Gillies Avenue Office Park |
|
Natural Source New Zealand Limited Suite G1, 27 Gillies Avenue |
|
Travoliday Limited Suite G3, 27 Gillies Avenue |