Shortcuts

Mount Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429032592948
NZBN
2165704
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 22 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 119
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Farminer, Richard Nelson Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Farminer, Richard Nelson Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hayden Trustees Limited
Shareholder NZBN: 9429033886459
Company Number: 1862627
Entity Hayden Trustees Limited
Shareholder NZBN: 9429033886459
Company Number: 1862627
Entity Sr Tga 2006 Trustee Limited
Shareholder NZBN: 9429034301722
Company Number: 1769276
Individual Hayden, Robert Joseph Oropi
Tauranga 3173
Individual Hayden, Robert Joseph Oropi
Tauranga 3173
Individual Hayden, Deborah Margaret Oropi
Tauranga 3173
Entity Sr Tga 2006 Trustee Limited
Shareholder NZBN: 9429034301722
Company Number: 1769276
Individual Farminer, Lisa Te Werawera Papamoa Beach
Papamoa 3118
Individual Hayden, Robert Joseph Oropi
Tauranga 3173
Individual Hayden, Deborah Margaret Oropi
Tauranga 3173
Individual Hayden, Deborah Margaret Oropi
Tauranga 3173
Directors

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

Nearby companies

The Artgame Limited
Level 1, The Hub, 525 Cameron Road

Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road

The Maples (head Office) Limited
Level 1, The Hub, 525 Cameron Road

Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road

Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road

Clm Trustees (benes) Limited
Level 3, 247 Cameron Road