Mountfield Quarry Limited, a registered company, was incorporated on 11 Oct 2007. 9429033105666 is the number it was issued. This company has been managed by 1 director, named Christopher James Brown - an active director whose contract started on 11 Oct 2007.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (types include: physical, service).
Mountfield Quarry Limited had been using Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their registered address up until 22 Jun 2016.
Previous names for the company, as we managed to find at BizDb, included: from 11 Oct 2007 to 12 Apr 2022 they were named Blue Chip Quarry Operational Limited.
A total of 1210495 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 1 share (0%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 1210490 shares (100%). Finally we have the third share allotment (1 share 0%) made up of 1 entity.
Previous addresses
Address #1: Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand
Registered address used from 11 Oct 2007 to 22 Jun 2016
Address #2: Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand
Physical address used from 11 Oct 2007 to 01 Jul 2016
Basic Financial info
Total number of Shares: 1210495
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Brown, Penelope Lynne |
Rd 2 Whangarei 0172 New Zealand |
11 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 1210490 | |||
| Entity (NZ Limited Company) | Ebp Trustees 2016 Limited Shareholder NZBN: 9429042318293 |
Whangarei Whangarei 0110 New Zealand |
04 Jul 2017 - |
| Individual | Brown, Ean Innes |
Rd 2 Whangarei 0172 New Zealand |
11 Oct 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Brown, Ean Innes |
Rd 2 Whangarei 0172 New Zealand |
11 Oct 2007 - |
| Shares Allocation #4 Number of Shares: 3 | |||
| Individual | Brown, Christopher James |
Waipu 0582 New Zealand |
11 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Blue Chip Quarries Limited Shareholder NZBN: 9429037925628 Company Number: 891616 |
11 Oct 2007 - 27 Jun 2010 | |
| Entity | Blue Chip Quarries Limited Shareholder NZBN: 9429037925628 Company Number: 891616 |
11 Oct 2007 - 27 Jun 2010 |
Christopher James Brown - Director
Appointment date: 11 Oct 2007
Address: Waipu, 0582 New Zealand
Address used since 15 Mar 2021
Address: Rd 2, Whangarei, 0172 New Zealand
Address used since 01 Jul 2013
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