Mount Holdings Limited (issued an NZ business identifier of 9429040592381) was registered on 12 Jun 1970. 4 addresses are in use by the company: 29 Takutai Avenue, Bucklands Beach, Auckland, 2012 (type: office, delivery). 17 Pigeon Mountain Road, Half Moon Bay, Auckland had been their physical address, up until 31 Mar 2022. 3000 shares are allocated to 9 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 750 shares (25 per cent of shares), namely:
Neale, Gavin Grant (an individual) located at Cockle Bay, Auckland postcode 2014,
Neale, Gillian (an individual) located at Bucklands Beach, Auckland postcode 2012,
Neale, Libby Rose (an individual) located at Cockle Bay, Auckland postcode 2014. In the second group, a total of 3 shareholders hold 25 per cent of all shares (exactly 750 shares); it includes
Neale, Gavin Grant (an individual) - located at Cockle Bay, Auckland,
Neale, Kerry Donald (an individual) - located at Bucklands Beach, Auckland,
Neale, Libby Rose (an individual) - located at Cockle Bay, Auckland. The next group of shareholders, share allocation (1500 shares, 50%) belongs to 3 entities, namely:
Neale, Raewyn Mary, located at Bucklands Beach, Auckland (an individual),
Neale, Michael John, located at Bucklands Beach, Auckland (an individual),
Rowsell, Jennifer Edith, located at Mellons Bay, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Mount Holdings Limited. Businesscheck's database was updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
29 Takutai Avenue, Bucklands Beach, Auckland, 2012 | Registered & physical & service | 31 Mar 2022 |
29 Takutai Avenue, Bucklands Beach, Auckland, 2012 | Office & delivery | 07 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Gillian Neale
Bucklands Beach, Auckland, 2012
Address used since 23 Mar 2022
Half Moon Bay, Manukau, 2012
Address used since 18 Feb 2010 |
Director | 24 Jan 1990 - current |
Raewyn Mary Neale
Bucklands Beach, Manukau, 2012
Address used since 18 Feb 2010 |
Director | 24 Jan 1990 - current |
Michael John Neale
Bucklands Beach, Manukau, 2012
Address used since 18 Feb 2010 |
Director | 24 Jan 1990 - current |
Kerry Donald Neale
Bucklands Beach, Auckland, 2012
Address used since 23 Mar 2022
Half Moon Bay, Manukau, 2012
Address used since 18 Feb 2010 |
Director | 24 Jan 1990 - current |
29 Takutai Avenue , Bucklands Beach , Auckland , 2012 |
Previous address | Type | Period |
---|---|---|
17 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 | Physical & registered | 09 Aug 2013 - 31 Mar 2022 |
17 Hall Street, Pukekohe | Registered | 23 Jun 1997 - 09 Aug 2013 |
Campbell Tyson, 17 Hall Street, Pukekohe | Physical | 23 Jun 1997 - 09 Aug 2013 |
Shareholder Name | Address | Period |
---|---|---|
Neale, Gavin Grant Individual |
Cockle Bay Auckland 2014 |
01 Aug 2013 - current |
Neale, Gillian Individual |
Bucklands Beach Auckland 2012 |
12 Jun 1970 - current |
Neale, Libby Rose Individual |
Cockle Bay Auckland 2014 |
01 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Neale, Gavin Grant Individual |
Cockle Bay Auckland 2014 |
01 Aug 2013 - current |
Neale, Kerry Donald Individual |
Bucklands Beach Auckland 2012 |
12 Jun 1970 - current |
Neale, Libby Rose Individual |
Cockle Bay Auckland 2014 |
01 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Neale, Raewyn Mary Individual |
Bucklands Beach Auckland 2012 |
02 Jun 2010 - current |
Neale, Michael John Individual |
Bucklands Beach Auckland 2012 |
02 Jun 2010 - current |
Rowsell, Jennifer Edith Individual |
Mellons Bay Auckland 2014 |
02 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Neale, Michael John Individual |
Bucklands Beach |
12 Jun 1970 - 07 Mar 2009 |
Worsnop, David Individual |
Bucklands Beach |
12 Jun 1970 - 01 Aug 2013 |
Harris, Terence John Individual |
Bucklands Beach |
12 Jun 1970 - 07 Mar 2009 |
Harris, Terence John Individual |
Bucklands Beach |
12 Jun 1970 - 07 Mar 2009 |
Worsnop, David Individual |
Bucklands Beach |
12 Jun 1970 - 01 Aug 2013 |
Neale, Raewyn Mary Individual |
Bucklands Beach |
12 Jun 1970 - 07 Mar 2009 |
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
07 Mar 2009 - 01 Aug 2013 | |
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
07 Mar 2009 - 01 Aug 2013 |
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