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Mount M Capital Limited

Type: NZ Limited Company (Ltd)
9429032342741
NZBN
2220568
Company Number
Registered
Company Status
Current address
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 26 Aug 2019

Mount M Capital Limited, a registered company, was incorporated on 18 Mar 2009. 9429032342741 is the NZBN it was issued. This company has been run by 1 director, named Richard John Holden - an active director whose contract started on 18 Mar 2009.
Last updated on 04 Jun 2025, the BizDb data contains detailed information about 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: physical, registered).
Mount M Capital Limited had been using 7-9 Mccoll Street, Newmarket, Auckland as their registered address up to 26 Aug 2019.
Other names used by the company, as we managed to find at BizDb, included: from 18 Mar 2009 to 07 Sep 2015 they were called Asr Investments Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 18 Mar 2009 to 26 Aug 2019

Address: 1a 36 St Stephens Avenue, Parnell, Auckland New Zealand

Physical address used from 18 Mar 2009 to 26 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Armiston Holdings Limited
Shareholder NZBN: 9429040589275
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Holden, Richard John Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Holden, Sally-anne Parnell
Auckland
1052
New Zealand
Directors

Richard John Holden - Director

Appointment date: 18 Mar 2009

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 Aug 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Mar 2009

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Nov 2018

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