Mount Auto Electrical Limited was launched on 18 Sep 2008 and issued a business number of 9429032592948. This registered LTD company has been run by 4 directors: Richard Nelson Farminer - an active director whose contract began on 18 Sep 2008,
Robert Joseph Hayden - an inactive director whose contract began on 18 Sep 2008 and was terminated on 27 Nov 2018,
Deborah Margaret Hayden - an inactive director whose contract began on 18 Sep 2008 and was terminated on 07 Sep 2011,
Lisa Te Werawera Farminer - an inactive director whose contract began on 18 Sep 2008 and was terminated on 11 Aug 2010.
According to BizDb's information (updated on 24 May 2025), the company registered 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
Until 22 Jul 2019, Mount Auto Electrical Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 120 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 119 shares are held by 2 entities, namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Farminer, Richard Nelson (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Another group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Farminer, Richard Nelson - located at Papamoa Beach, Papamoa.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 28 Feb 2013 to 22 Jul 2019
Address: Staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga 3110 New Zealand
Registered & physical address used from 18 Sep 2008 to 28 Feb 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 27 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 119 | |||
| Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
18 Sep 2008 - |
| Individual | Farminer, Richard Nelson |
Papamoa Beach Papamoa 3118 New Zealand |
18 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Farminer, Richard Nelson |
Papamoa Beach Papamoa 3118 New Zealand |
18 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hayden Trustees Limited Shareholder NZBN: 9429033886459 Company Number: 1862627 |
18 Sep 2008 - 12 Feb 2015 | |
| Entity | Hayden Trustees Limited Shareholder NZBN: 9429033886459 Company Number: 1862627 |
18 Sep 2008 - 12 Feb 2015 | |
| Entity | Sr Tga 2006 Trustee Limited Shareholder NZBN: 9429034301722 Company Number: 1769276 |
18 Sep 2008 - 12 Feb 2015 | |
| Individual | Hayden, Robert Joseph |
Oropi Tauranga 3173 |
18 Sep 2008 - 28 Nov 2018 |
| Individual | Hayden, Robert Joseph |
Oropi Tauranga 3173 |
18 Sep 2008 - 28 Nov 2018 |
| Individual | Hayden, Deborah Margaret |
Oropi Tauranga 3173 |
18 Sep 2008 - 28 Nov 2018 |
| Entity | Sr Tga 2006 Trustee Limited Shareholder NZBN: 9429034301722 Company Number: 1769276 |
18 Sep 2008 - 12 Feb 2015 | |
| Individual | Farminer, Lisa Te Werawera |
Papamoa Beach Papamoa 3118 |
18 Sep 2008 - 21 Sep 2011 |
| Individual | Hayden, Robert Joseph |
Oropi Tauranga 3173 |
18 Sep 2008 - 28 Nov 2018 |
| Individual | Hayden, Deborah Margaret |
Oropi Tauranga 3173 |
18 Sep 2008 - 28 Nov 2018 |
| Individual | Hayden, Deborah Margaret |
Oropi Tauranga 3173 |
18 Sep 2008 - 28 Nov 2018 |
Richard Nelson Farminer - Director
Appointment date: 18 Sep 2008
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 18 Aug 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 25 Aug 2009
Robert Joseph Hayden - Director (Inactive)
Appointment date: 18 Sep 2008
Termination date: 27 Nov 2018
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 25 Aug 2009
Deborah Margaret Hayden - Director (Inactive)
Appointment date: 18 Sep 2008
Termination date: 07 Sep 2011
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 25 Aug 2009
Lisa Te Werawera Farminer - Director (Inactive)
Appointment date: 18 Sep 2008
Termination date: 11 Aug 2010
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 25 Aug 2009
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