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Mount Nicholas Limited

Type: NZ Limited Company (Ltd)
9429034704790
NZBN
1648043
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 13 Mar 2020

Mount Nicholas Limited, a registered company, was incorporated on 22 Jun 2005. 9429034704790 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Kate Louise Cocks - an active director whose contract began on 22 Jun 2005,
Robert William Butson - an active director whose contract began on 22 Jun 2005,
Jack Cocks - an active director whose contract began on 12 Jun 2012,
Philip John Mcmurray - an active director whose contract began on 01 Jul 2020,
Linda Kathleen Butson - an inactive director whose contract began on 22 Jun 2005 and was terminated on 31 May 2016.
Last updated on 15 May 2025, the BizDb database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (types include: physical, registered).
Mount Nicholas Limited had been using 173 Spey Street, Invercargill as their physical address until 13 Mar 2020.
A total of 100 shares are allotted to 6 shareholders (2 groups). The first group is comprised of 80 shares (80%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 20 shares (20%).

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 16 Mar 2015 to 13 Mar 2020

Address: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 26 Mar 2014 to 16 Mar 2015

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 10 Apr 2012 to 26 Mar 2014

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 29 Mar 2011 to 10 Apr 2012

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical & registered address used from 22 Mar 2010 to 29 Mar 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 19 Jul 2007 to 22 Mar 2010

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Physical & registered address used from 08 Sep 2006 to 19 Jul 2007

Address: Cook Adam & Co, Chartered Accountants, 181 Spey Street, Invercargill

Registered & physical address used from 22 Jun 2005 to 08 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Cocks, Jack Mount Nicholas Station
Queenstown
9300
New Zealand
Individual Butson, Robert William Te Anau
Te Anau
9600
New Zealand
Individual Cocks, Kate Louise Mount Nicholas Station
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Mcmurray, Latisha Te Anau
9672
New Zealand
Individual Mcmurray, Phillip Te Anau
9672
New Zealand
Individual Mcmurray, John Keith Te Anau
9672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butson, Robert William Queenstown
9300
New Zealand
Director Cocks, Kate Louise Queenstown
9300
New Zealand
Individual Butson, Linda Kathleen Queenstown
9300
New Zealand
Individual Butson, David Robert Queenstown
9300
New Zealand
Individual Butson, Kate Louise Queenstown
9300
New Zealand
Individual Bell, Russell Rd 9, Otatara
Invercargill
9879
New Zealand
Individual Cocks, Jack Queenstown
9300
New Zealand
Individual Cocks, Alastair John Queenstown
9300
New Zealand
Directors

Kate Louise Cocks - Director

Appointment date: 22 Jun 2005

Address: Queenstown, 9300 New Zealand

Address used since 21 Mar 2011


Robert William Butson - Director

Appointment date: 22 Jun 2005

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 08 Mar 2022

Address: Queenstown, 9300 New Zealand

Address used since 28 Mar 2012


Jack Cocks - Director

Appointment date: 12 Jun 2012

Address: Queenstown, 9300 New Zealand

Address used since 12 Jun 2012


Philip John Mcmurray - Director

Appointment date: 01 Jul 2020

Address: Te Anau, 9672 New Zealand

Address used since 01 Jul 2020


Linda Kathleen Butson - Director (Inactive)

Appointment date: 22 Jun 2005

Termination date: 31 May 2016

Address: Queenstown, 9300 New Zealand

Address used since 29 Mar 2012


David Robert Butson - Director (Inactive)

Appointment date: 22 Jun 2005

Termination date: 31 May 2016

Address: Queenstown, 9300 New Zealand

Address used since 21 Mar 2011