Mountain Chalets (2005) Limited, a registered company, was incorporated on 19 Aug 2005. 9429034643716 is the business number it was issued. This company has been managed by 4 directors: Glenna Leigh Purton - an active director whose contract began on 19 Aug 2005,
Kyle James Purton - an active director whose contract began on 19 Aug 2005,
Janet Purton - an inactive director whose contract began on 19 Aug 2005 and was terminated on 28 Apr 2016,
Darrel John Purton - an inactive director whose contract began on 19 Aug 2005 and was terminated on 28 Apr 2016.
Last updated on 07 May 2025, our data contains detailed information about 1 address: 24 The Terrace, Timaru, Timaru, 7910 (types include: office, delivery).
Mountain Chalets (2005) Limited had been using 43 York Street, Seaview, Timaru as their registered address up until 06 May 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
24 The Terrace, Timaru, Timaru, 7910 New Zealand
Previous addresses
Address #1: 43 York Street, Seaview, Timaru, 7910 New Zealand
Registered & physical address used from 06 May 2015 to 06 May 2016
Address #2: One To One, 338 Stafford Street, Timaru New Zealand
Physical & registered address used from 19 Aug 2005 to 06 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Purton, Kyle James |
Twizel Twizel 7901 New Zealand |
19 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Purton, Glenna Leigh |
Twizel Twizel 7901 New Zealand |
19 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 Company Number: 1530987 |
Waimataitai Timaru 7910 New Zealand |
19 Aug 2005 - 24 Jul 2023 |
| Individual | Purton, Darrel John |
Twizel |
19 Aug 2005 - 24 Jul 2023 |
| Individual | Purton, Janet |
Twizel |
19 Aug 2005 - 07 Sep 2016 |
Glenna Leigh Purton - Director
Appointment date: 19 Aug 2005
Address: Twizel, Twizel, 7901 New Zealand
Address used since 29 Apr 2024
Address: Twizel, Twizel, 7901 New Zealand
Address used since 28 Apr 2016
Kyle James Purton - Director
Appointment date: 19 Aug 2005
Address: Twizel, Twizel, 7901 New Zealand
Address used since 29 Apr 2024
Address: Twizel, Twizel, 7901 New Zealand
Address used since 28 Apr 2016
Janet Purton - Director (Inactive)
Appointment date: 19 Aug 2005
Termination date: 28 Apr 2016
Address: Twizel, 7901 New Zealand
Address used since 19 Aug 2005
Darrel John Purton - Director (Inactive)
Appointment date: 19 Aug 2005
Termination date: 28 Apr 2016
Address: Twizel, 7901 New Zealand
Address used since 19 Aug 2005
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