Mountain Wave Limited, a registered company, was started on 10 Jul 2006. 9429034048139 is the number it was issued. This company has been managed by 1 director, named Simon David Norton - an active director whose contract started on 10 Jul 2006.
Updated on 24 Apr 2024, our database contains detailed information about 3 addresses the company uses, specifically: an address for share register at 12 Omiha Road, Omiha, Waiheke Island, 1081 (other address),
12 Omiha Road, Omiha, Waiheke Island, 1081 (shareregister address),
58 Moorhouse Street, Ross, Ross, 7812 (physical address),
58 Moorhouse Street, Ross, Ross, 7812 (registered address) among others.
Mountain Wave Limited had been using 10 Taraire Street, Ostend, Waiheke Island as their physical address up to 20 Aug 2014.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 2 shares (2%).
Previous addresses
Address #1: 10 Taraire Street, Ostend, Waiheke Island, 1081 New Zealand
Physical address used from 27 Aug 2010 to 20 Aug 2014
Address #2: 10 Taraire Street, Ostend, Waiheke Island, 1081 New Zealand
Registered address used from 26 Aug 2010 to 20 Aug 2014
Address #3: 85 Pah Road, Royal Oak New Zealand
Registered address used from 21 Sep 2009 to 26 Aug 2010
Address #4: 85 Pah Road, Royal Oak New Zealand
Physical address used from 21 Sep 2009 to 27 Aug 2010
Address #5: 47 Staveley Ave, Hillsborough, Auckland
Physical & registered address used from 10 Jul 2006 to 21 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Norton, Simon David |
Omiha Waiheke Island 1081 New Zealand |
10 Jul 2006 - |
| Individual | Donnell, Neil Raymond |
Ross Ross 7812 New Zealand |
10 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Norton, Simon David |
Omiha Waiheke Island 1081 New Zealand |
10 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ruck, Lynley Janet |
Ostend Waiheke Island 1081 New Zealand |
10 Jul 2006 - 07 Aug 2017 |
Simon David Norton - Director
Appointment date: 10 Jul 2006
Address: Omiha, Waiheke Island, 1081 New Zealand
Address used since 07 Aug 2017
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 18 Aug 2010
Waiheke Mowing And Tractor Work Limited
19 Taraire Street
Advocacy Centre For Women Trust
4 Potai Street
Choc N Roll Waiheke Limited
52 Crescent Road East
Crikey Dick Rural Services Limited
59 Whakarite Road
Waiheke Ceramics Limited
57 Whakarite Road
Kara Building Limited
51 Crescent Road East