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Mt Maunganui Developments Limited

Type: NZ Limited Company (Ltd)
9429035275961
NZBN
1536468
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Jul 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Roundtree, Mark Robert Fernhill
Queenstown 9300

New Zealand
Individual Urquhart, Timothy Allan Tauranga South
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ranger, Luke Justin Rd 3
Tauranga 3173
Individual Herder, Gene Ramon Pukekohe
Directors

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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