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Mount Pleasant Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034503720
NZBN
1707096
Company Number
Registered
Company Status
Current address
Stewart & Co Ltd, Tower 2
Ground Floor, 646 Great South Road
Ellerslie, Auckland 1051
New Zealand
Other address (Address For Share Register) used since 07 May 2014
Tower 2
Ground Floor, 646 Great South Road
Ellerslie, Auckland 1051
New Zealand
Registered & physical address used since 15 May 2014
371 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Shareregister address used since 05 Dec 2022

Mount Pleasant Enterprises Limited, a registered company, was started on 01 Nov 2005. 9429034503720 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Mark David Chapman - an active director whose contract started on 01 Nov 2005,
Andrea Chapman - an inactive director whose contract started on 01 Nov 2005 and was terminated on 08 Jul 2011.
Last updated on 17 May 2025, BizDb's database contains detailed information about 4 addresses this company registered, specifically: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (registered address),
371 Ti Rakau Drive, Burswood, Auckland, 2013 (service address),
371 Ti Rakau Drive, Burswood, Auckland, 2013 (shareregister address),
Tower 2, Ground Floor, 646 Great South Road, Ellerslie, Auckland, 1051 (registered address) among others.
Mount Pleasant Enterprises Limited had been using Stewart & Co Ltd, Level 2, 323 Great South Road, Greenlane as their physical address up to 15 May 2014.
Past names used by this company, as we established at BizDb, included: from 01 Nov 2005 to 10 Dec 2013 they were called Mdage Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 371 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand

Registered & service address used from 13 Dec 2022

Previous addresses

Address #1: Stewart & Co Ltd, Level 2, 323 Great South Road, Greenlane New Zealand

Physical & registered address used from 14 Aug 2007 to 15 May 2014

Address #2: 10a Fairleigh Avenue, Mt Albert, Auckland 1025

Registered & physical address used from 29 Nov 2006 to 14 Aug 2007

Address #3: 26a Hendon Avenue, Mt Albert, Auckland 3

Physical & registered address used from 01 Nov 2005 to 29 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 18 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Skinner, Sonja Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Chapman, Mark David Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chapman, Andrea Three Kings
Auckland 1024

New Zealand
Directors

Mark David Chapman - Director

Appointment date: 01 Nov 2005

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 27 Feb 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 21 Jun 2010


Andrea Chapman - Director (Inactive)

Appointment date: 01 Nov 2005

Termination date: 08 Jul 2011

Address: Three Kings, Auckland 1024,

Address used since 21 Jun 2010

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