General information

Mount Metal Recyclers Limited

Type: NZ Limited Company (Ltd)
9429037801083
New Zealand Business Number
917644
Company Number
Registered
Company Status

Mount Metal Recyclers Limited (issued an NZBN of 9429037801083) was incorporated on 29 Jul 1998. 2 addresses are in use by the company: 1251 Fenton Street, Rotorua, Rotorua, 3010 (type: registered, physical). 1St Floor, Trinity House, 1268 Haupapa Street, Rotorua had been their physical address, until 22 Apr 2020. Mount Metal Recyclers Limited used more names, namely: Mount Metals Recyclers Limited from 13 Feb 2008 to 18 Feb 2008, Export Log Management Limited (24 May 1999 to 13 Feb 2008) and Bc Adams & Associates Limited (29 Jul 1998 - 24 May 1999). 30000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 29998 shares (99.99% of shares), namely:
Jmz Trustee Company Limited (an entity) located at Rotorua postcode 3010,
Tombleson, Vicki Diane (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Tombleson, Quentin Rell Edward (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Tombleson, Vicki Diane (an individual) - located at Papamoa Beach, Papamoa. Moving on to the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Tombleson, Quentin Rell Edward, located at Papamoa Beach, Papamoa (an individual). Our data was updated on 06 Apr 2024.

Current address Type Used since
1251 Fenton Street, Rotorua, Rotorua, 3010 Registered & physical & service 22 Apr 2020
Directors
Name and Address Role Period
Quentin Rell Edward Tombleson
Papamoa Beach, Papamoa, 3118
Address used since 19 May 2016
Director 29 Jul 1998 - current
Addresses
Previous address Type Period
1st Floor, Trinity House, 1268 Haupapa Street, Rotorua, 3010 Physical & registered 03 Sep 2019 - 22 Apr 2020
1st Floor, Trinity House, 1268 Haupapa Street, Rotorua, 3010 Registered & physical 20 Aug 2018 - 03 Sep 2019
99 Sala Street, Whakarewarewa, Rotorua, 3010 Registered & physical 07 Jul 2016 - 20 Aug 2018
1168 Amohia Street, Rotorua, Rotorua, 3010 Registered & physical 28 Sep 2010 - 07 Jul 2016
1st Floor, 1180 Lake Road, Rotorua Registered 13 Apr 2000 - 28 Sep 2010
1st Floor, 1180 Lake Road, Rotorua Registered 12 Apr 2000 - 13 Apr 2000
1st Floor, 1180 Lake Road, Rotorua Physical 29 Jul 1998 - 28 Sep 2010
Financial Data
Financial info
30000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29998
Shareholder Name Address Period
Jmz Trustee Company Limited
Shareholder NZBN: 9429046371904
Entity (NZ Limited Company)
Rotorua
3010
09 Jul 2018 - current
Tombleson, Vicki Diane
Individual
Papamoa Beach
Papamoa
3118
29 Jul 1998 - current
Tombleson, Quentin Rell Edward
Individual
Papamoa Beach
Papamoa
3118
29 Jul 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tombleson, Vicki Diane
Individual
Papamoa Beach
Papamoa
3118
29 Jul 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tombleson, Quentin Rell Edward
Individual
Papamoa Beach
Papamoa
3118
29 Jul 1998 - current

Historic shareholders

Shareholder Name Address Period
Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Entity
Rotorua
Rotorua
Null 3010
06 Mar 2014 - 09 Jul 2018
Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Entity
15 Apr 2008 - 06 Mar 2014
Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Entity
Rotorua
Rotorua
Null 3010
06 Mar 2014 - 09 Jul 2018
Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Entity
15 Apr 2008 - 06 Mar 2014
Location