Mount Wellington Highway Limited, a registered company, was incorporated on 22 Dec 2011. 9429030837959 is the NZBN it was issued. This company has been managed by 2 directors: Anthony John Gapes - an active director whose contract started on 22 Dec 2011,
Kerry Joel Knight - an inactive director whose contract started on 21 Jun 2012 and was terminated on 18 Nov 2014.
Last updated on 02 May 2025, our database contains detailed information about 1 address: Level 1, 4 Brown Street, Ponsonby, Auckland, 1011 (category: registered, physical).
Mount Wellington Highway Limited had been using Level , 4 Brown Street, Ponsonby, Auckland as their registered address up until 23 Oct 2018.
One entity owns all company shares (exactly 100 shares) - Gapes, Anthony John - located at 1011, Herne Bay, Auckland.
Previous addresses
Address: Level , 4 Brown Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 20 Oct 2017 to 23 Oct 2018
Address: Level 3, 62 Victoria Street West, Auckland, 1010 New Zealand
Registered address used from 07 Oct 2016 to 20 Oct 2017
Address: Level 3, 62 Victoria Street West, Auckland, 1010 New Zealand
Physical address used from 05 Oct 2016 to 20 Oct 2017
Address: Level 10, 62 Victoria Street West, Auckland, 1010 New Zealand
Registered address used from 22 Dec 2011 to 07 Oct 2016
Address: Level 10, 62 Victoria Street West, Auckland, 1010 New Zealand
Physical address used from 22 Dec 2011 to 05 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Gapes, Anthony John |
Herne Bay Auckland 1011 New Zealand |
22 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Knight, Kerry Joel |
Takapuna Auckland 0620 New Zealand |
25 Jun 2012 - 27 Nov 2014 |
| Director | Kerry Joel Knight |
Takapuna Auckland 0620 New Zealand |
25 Jun 2012 - 27 Nov 2014 |
Anthony John Gapes - Director
Appointment date: 22 Dec 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Oct 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 Sep 2016
Kerry Joel Knight - Director (Inactive)
Appointment date: 21 Jun 2012
Termination date: 18 Nov 2014
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 21 Jun 2012
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