Malcolm Mounsey Clarke Trustees No1 Limited was registered on 07 Oct 2011 and issued an NZ business identifier of 9429030946286. The registered LTD company has been run by 5 directors: Thomas Richard Mounsey - an active director whose contract started on 07 Oct 2011,
Kate Nicola Mounsey - an active director whose contract started on 29 Nov 2019,
Courtney Louise Robertson - an active director whose contract started on 11 Feb 2020,
Mary Baily Gibson - an active director whose contract started on 01 Apr 2023,
Philip James Clarke - an inactive director whose contract started on 07 Oct 2011 and was terminated on 31 Mar 2019.
As stated in BizDb's data (last updated on 27 Mar 2024), this company filed 1 address: 14 Ruapehu Street, Taupo, Taupo, 3330 (types include: registered, physical).
Until 15 Apr 2021, Malcolm Mounsey Clarke Trustees No1 Limited had been using 67 Heuheu Street, Taupo, Taupo as their registered address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Mounsey, Kate Nicola (a director) located at Rangatira Park, Taupo postcode 3330.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Mounsey, Thomas Richard - located at Rangatira Park, Taupo.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Robertson, Courtney Louise, located at Rangatira Park, Taupo (an individual).
Previous address
Address: 67 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 07 Oct 2011 to 15 Apr 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 14 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Mounsey, Kate Nicola |
Rangatira Park Taupo 3330 New Zealand |
22 May 2020 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Mounsey, Thomas Richard |
Rangatira Park Taupo 3330 New Zealand |
07 Oct 2011 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Robertson, Courtney Louise |
Rangatira Park Taupo 3330 New Zealand |
21 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarke, Philip James |
Two Mile Bay Taupo 3330 New Zealand |
07 Oct 2011 - 08 Apr 2019 |
Thomas Richard Mounsey - Director
Appointment date: 07 Oct 2011
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 30 Nov 2012
Kate Nicola Mounsey - Director
Appointment date: 29 Nov 2019
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 29 Nov 2019
Courtney Louise Robertson - Director
Appointment date: 11 Feb 2020
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 11 Feb 2020
Mary Baily Gibson - Director
Appointment date: 01 Apr 2023
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 01 Apr 2023
Philip James Clarke - Director (Inactive)
Appointment date: 07 Oct 2011
Termination date: 31 Mar 2019
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 07 Oct 2011
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