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Mountain Chalets (2005) Limited

Type: NZ Limited Company (Ltd)
9429034643716
NZBN
1667254
Company Number
Registered
Company Status
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 06 May 2016
24 The Terrace
Timaru
Timaru 7910
New Zealand
Office & delivery address used since 26 May 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Purton, Kyle James Twizel
Twizel
7901
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Purton, Glenna Leigh Twizel
Twizel
7901
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Waimataitai
Timaru
7910
New Zealand
Individual Purton, Darrel John Twizel
Individual Purton, Janet Twizel
Directors

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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