Mt Maunganui Developments Limited was started on 19 Jul 2004 and issued a business number of 9429035275961. The registered LTD company has been supervised by 2 directors: Timothy Allan Urquhart - an active director whose contract started on 19 Jul 2004,
Luke Justin Ranger - an inactive director whose contract started on 19 Jul 2004 and was terminated on 20 Mar 2009.
According to our information (last updated on 23 Apr 2024), this company uses 1 address: 23 Brown Street, Tauranga, 3110 (types include: registered, physical).
Until 29 Jul 2021, Mt Maunganui Developments Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Roundtree, Mark Robert (an individual) located at Fernhill, Queenstown 9300,
Urquhart, Timothy Allan (an individual) located at Tauranga South, Tauranga postcode 3112.
Previous addresses
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Oct 2019 to 29 Jul 2021
Address: 141 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 26 Nov 2012 to 14 Oct 2019
Address: First Floor, 126 Eleventh Avenue, Tauranga, 3110 New Zealand
Physical & registered address used from 01 Sep 2011 to 26 Nov 2012
Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand
Registered & physical address used from 07 Apr 2006 to 01 Sep 2011
Address: C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Physical & registered address used from 19 Jul 2004 to 07 Apr 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Aug 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Roundtree, Mark Robert |
Fernhill Queenstown 9300 New Zealand |
13 Aug 2007 - |
Individual | Urquhart, Timothy Allan |
Tauranga South Tauranga 3112 New Zealand |
19 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ranger, Luke Justin |
Rd 3 Tauranga 3173 |
19 Jul 2004 - 26 Aug 2008 |
Individual | Herder, Gene Ramon |
Pukekohe |
19 Jul 2004 - 27 Jun 2010 |
Timothy Allan Urquhart - Director
Appointment date: 19 Jul 2004
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 05 Aug 2014
Luke Justin Ranger - Director (Inactive)
Appointment date: 19 Jul 2004
Termination date: 20 Mar 2009
Address: Rd 3, Tauranga 3173,
Address used since 26 Aug 2008
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