Mountain Ridge Holdings Limited, a registered company, was started on 28 Jun 1999. 9429037544577 is the NZ business number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company has been classified. The company has been managed by 3 directors: Margaret Jean Looney - an active director whose contract started on 04 Oct 1999,
Martin Philip Bryan - an active director whose contract started on 04 Oct 1999,
Lisa Maree Tauber - an inactive director whose contract started on 28 Jun 1999 and was terminated on 04 Oct 1999.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 96 Waioweka Road, Opotiki, 3162 (type: physical, registered).
Mountain Ridge Holdings Limited had been using Cookson Forbes Kcsm Ltd, 96 Waioweka Road, Opotiki as their registered address up until 01 Apr 2011.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allocation (98 shares 98%) made up of 1 entity.
Previous addresses
Address #1: Cookson Forbes Kcsm Ltd, 96 Waioweka Road, Opotiki New Zealand
Registered & physical address used from 03 Apr 2008 to 01 Apr 2011
Address #2: Sharp & Cookson Limited, 96 Waioweka Road, Opotiki
Registered & physical address used from 10 Mar 2003 to 03 Apr 2008
Address #3: 3e 406 Remuera Road, Remuera, Auckland
Registered address used from 12 Apr 2000 to 10 Mar 2003
Address #4: 3e 406 Remuera Road, Remuera, Auckland
Physical address used from 12 Oct 1999 to 12 Oct 1999
Address #5: B D Riesterer, 94 B Church Street, Opotiki
Physical address used from 12 Oct 1999 to 10 Mar 2003
Address #6: 3e 406 Remuera Road, Remuera, Auckland
Registered address used from 12 Oct 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Looney, Margaret Jean |
R D 2 Opotiki |
28 Jun 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bryan, Martin Philip |
R D 2 Opotiki |
28 Jun 1999 - |
Shares Allocation #3 Number of Shares: 98 | |||
Other (Other) | Blue Skies Holdings |
Rd 2 Opotiki New Zealand |
28 Jun 1999 - |
Margaret Jean Looney - Director
Appointment date: 04 Oct 1999
Address: R D 2, Opotiki, 3198 New Zealand
Address used since 15 Mar 2016
Martin Philip Bryan - Director
Appointment date: 04 Oct 1999
Address: R D 2, Opotiki, 3198 New Zealand
Address used since 15 Mar 2016
Lisa Maree Tauber - Director (Inactive)
Appointment date: 28 Jun 1999
Termination date: 04 Oct 1999
Address: Remuera, Auckland,
Address used since 28 Jun 1999
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