Shortcuts

Mount Trustees Limited

Type: NZ Limited Company (Ltd)
9429035432258
NZBN
1505908
Company Number
Registered
Company Status
Current address
78 First Avenue
Tauranga 3110
New Zealand
Registered & physical & service address used since 17 Nov 2021

Mount Trustees Limited, a registered company, was launched on 19 Apr 2004. 9429035432258 is the number it was issued. The company has been run by 7 directors: Dean Carl Wearne - an active director whose contract began on 01 Nov 2021,
Daniel John Vant - an active director whose contract began on 01 Dec 2021,
Gavin Stanbury Goodjohn - an active director whose contract began on 20 May 2022,
Russell Francis Lellman - an inactive director whose contract began on 01 Nov 2021 and was terminated on 01 Apr 2025,
Gary Craig Smith - an inactive director whose contract began on 19 Apr 2004 and was terminated on 01 Nov 2021.
Updated on 29 May 2025, our database contains detailed information about 1 address: 78 First Avenue, Tauranga, 3110 (types include: registered, physical).
Mount Trustees Limited had been using 35 May Street, Mount Maunganui, Mount Maunganui as their registered address up to 17 Nov 2021.
One entity controls all company shares (exactly 10 shares) - Lellman Wearne Trustees Holding Company Limited - located at 3110, Tauranga, Tauranga.

Addresses

Previous addresses

Address: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 10 Nov 2016 to 17 Nov 2021

Address: 35 May Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 19 Apr 2004 to 10 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 31 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Lellman Wearne Trustees Holding Company Limited
Shareholder NZBN: 9429050752119
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Gary Craig Matua
Tauranga
3110
New Zealand
Individual Lellman, Russell Francis Rd 6
Tauranga
3176
New Zealand
Individual Wearne, Dean Carl Tauranga
Tauranga
3110
New Zealand
Individual Gabric, Catherine Mary Matua
Tauranga
3110
New Zealand
Individual Dods, Neville John Mount Maunganui
Directors

Dean Carl Wearne - Director

Appointment date: 01 Nov 2021

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 Nov 2021


Daniel John Vant - Director

Appointment date: 01 Dec 2021

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 01 Dec 2021


Gavin Stanbury Goodjohn - Director

Appointment date: 20 May 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 May 2022


Russell Francis Lellman - Director (Inactive)

Appointment date: 01 Nov 2021

Termination date: 01 Apr 2025

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 01 Nov 2021


Gary Craig Smith - Director (Inactive)

Appointment date: 19 Apr 2004

Termination date: 01 Nov 2021

Address: Matua, Tauranga, 3110 New Zealand

Address used since 06 Apr 2021

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 19 Nov 2015


Catherine Mary Gabric - Director (Inactive)

Appointment date: 31 Oct 2011

Termination date: 01 Nov 2021

Address: Matua, Tauranga, 3110 New Zealand

Address used since 31 Oct 2011


Neville John Dods - Director (Inactive)

Appointment date: 19 Apr 2004

Termination date: 28 Oct 2011

Address: Mount Maunganui,

Address used since 19 Apr 2004

Nearby companies