Shortcuts

Mountain Ash Investments Limited

Type: NZ Limited Company (Ltd)
9429030325692
NZBN
4333178
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 26 Aug 2016

Mountain Ash Investments Limited was launched on 04 Mar 2013 and issued an NZBN of 9429030325692. This registered LTD company has been managed by 5 directors: Edwin Atchley Dowden - an active director whose contract began on 28 Jun 2018,
Graeme Bruce Mckenzie Wallace - an active director whose contract began on 28 Jun 2018,
Lindsey William Topp - an inactive director whose contract began on 28 Jun 2018 and was terminated on 30 Sep 2021,
Adam Mcara Copland - an inactive director whose contract began on 16 Apr 2018 and was terminated on 28 Jun 2018,
Allan Ronald Mackersy - an inactive director whose contract began on 04 Mar 2013 and was terminated on 16 Apr 2018.
As stated in BizDb's information (updated on 25 Mar 2024), the company registered 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Up to 26 Aug 2016, Mountain Ash Investments Limited had been using First Floor, Aurum House, 1092 Frankton Road, Queenstown as their registered address.
BizDb identified other names used by the company: from 01 Mar 2013 to 18 Jun 2018 they were called Arm Eighty Eight Limited.
A total of 1000 shares are allocated to 13 groups (25 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
J Mclean Farming Limited (an entity) located at Gore, Gore postcode 9710.
The second group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Nb Morrow & Co Limited - located at Rd 3, Alexandra.
The third share allotment (100 shares, 10%) belongs to 3 entities, namely:
Banco Trustees Limited, located at Oamaru (an entity),
Fieldes, Vibeke Ellegard, located at Rd 3, Cromwell (an individual),
Fieldes, Lindsey Ross, located at Rd 3, Cromwell (an individual). Mountain Ash Investments Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: First Floor, Aurum House, 1092 Frankton Road, Queenstown, 9300 New Zealand

Registered & physical address used from 04 Mar 2013 to 26 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) J Mclean Farming Limited
Shareholder NZBN: 9429035876250
Gore
Gore
9710
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Nb Morrow & Co Limited
Shareholder NZBN: 9429031974622
Rd 3
Alexandra
9393
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
Oamaru

New Zealand
Individual Fieldes, Vibeke Ellegard Rd 3
Cromwell
9383
New Zealand
Individual Fieldes, Lindsey Ross Rd 3
Cromwell
9383
New Zealand
Shares Allocation #4 Number of Shares: 100
Entity (NZ Limited Company) Seddif Limited
Shareholder NZBN: 9429042430223
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #5 Number of Shares: 50
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Mclintock, Carlyn Maree Queenstown
9371
New Zealand
Individual Topp, Lindsey William Queenstown
9371
New Zealand
Shares Allocation #6 Number of Shares: 200
Entity (NZ Limited Company) Cawte Investments Limited
Shareholder NZBN: 9429040065755
Te Puke
Te Puke
3119
New Zealand
Shares Allocation #7 Number of Shares: 50
Individual Dowden, Craig Edwin Rd 1
Gore
9771
New Zealand
Individual Dowden, Jason William Rd 2
Mosgiel
9092
New Zealand
Individual Dowden, Edwin Atchley Gore
Gore
9710
New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Wallace, Graeme Bruce Mckenzie Springlands
Blenheim
7201
New Zealand
Individual Cabraal, Charles Neylon Greymouth
Greymouth
7805
New Zealand
Shares Allocation #9 Number of Shares: 50
Individual Baldwin, Anthony Leicester Burnside
Christchurch
8053
New Zealand
Individual Wethey, Teresa Mary Rd 1
Queenstown
9371
New Zealand
Shares Allocation #10 Number of Shares: 50
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Individual Jackson, Susan Linda Maori Hill
Dunedin
9010
New Zealand
Individual Jackson, Peter Noel Lees Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #11 Number of Shares: 50
Individual Gould, David Richard Lake Tekapo
7999
New Zealand
Individual Gould, Marion Patricia Lake Tekapo
7999
New Zealand
Shares Allocation #12 Number of Shares: 100
Individual Stott, Pauline Elizabeth Saint Clair
Dunedin
9012
New Zealand
Individual Stott, David Cossgrove Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #13 Number of Shares: 50
Individual Stephens, Judith Margaret Kelvin Heights
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Guide Hill Station Limited
Shareholder NZBN: 9429031945998
Company Number: 126962
Entity Topp Property Investments 2015 Limited
Shareholder NZBN: 9429032394696
Company Number: 2209369
Individual Copland, Adam Mcara Frankton
Queenstown
9300
New Zealand
Individual Dowden, Gladys May Gore
Gore
9710
New Zealand
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Entity Guide Hill Station Limited
Shareholder NZBN: 9429031945998
Company Number: 126962
South Dunedin
Dunedin
9012
New Zealand
Entity Topp Property Investments 2015 Limited
Shareholder NZBN: 9429032394696
Company Number: 2209369
Director Allan Ronald Mackersy Arrowtown
Arrowtown
9302
New Zealand
Directors

Edwin Atchley Dowden - Director

Appointment date: 28 Jun 2018

Address: Gore, Gore, 9710 New Zealand

Address used since 28 Jun 2018


Graeme Bruce Mckenzie Wallace - Director

Appointment date: 28 Jun 2018

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 28 Jun 2018


Lindsey William Topp - Director (Inactive)

Appointment date: 28 Jun 2018

Termination date: 30 Sep 2021

Address: Queenstown, 9371 New Zealand

Address used since 28 Jun 2018


Adam Mcara Copland - Director (Inactive)

Appointment date: 16 Apr 2018

Termination date: 28 Jun 2018

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 16 Apr 2018


Allan Ronald Mackersy - Director (Inactive)

Appointment date: 04 Mar 2013

Termination date: 16 Apr 2018

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 04 Mar 2013

Nearby companies
Similar companies