Mountain Properties Limited, a registered company, was started on 01 Apr 2004. 9429035486480 is the NZBN it was issued. This company has been run by 4 directors: Kristin Anne Dodson - an active director whose contract started on 01 Apr 2004,
Harry Stewart Dodson - an active director whose contract started on 01 Apr 2004,
Kathryne Anne Dagg - an active director whose contract started on 01 Apr 2004,
Christopher George Dagg - an inactive director whose contract started on 01 Apr 2004 and was terminated on 24 Feb 2025.
Last updated on 07 May 2025, our database contains detailed information about 1 address: 249 Omaha Drive, Rd 6, Omaha, 0986 (types include: registered, physical).
Mountain Properties Limited had been using 8/47 The Stand, Takapuna, Auckland as their physical address up to 16 Feb 2022.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 250 shares (25 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 250 shares (25 per cent). Finally there is the third share allotment (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 8/47 The Stand, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 12 Mar 2019 to 16 Feb 2022
Address: Zone 23, Unit G09, 23 Edwin Street, Mt Eden 1024, Auckland New Zealand
Registered address used from 10 Mar 2010 to 12 Mar 2019
Address: Zone 23, Unit G09, 23 Edwin St, Mt Eden 1024, Auckland New Zealand
Physical address used from 10 Mar 2010 to 12 Mar 2019
Address: 20 -22 Poland Road, Glenfield, Auckland
Physical address used from 10 Mar 2010 to 10 Mar 2010
Address: Zone 23, Unit G09, 23 Edwin St, Mt Eden
Registered address used from 21 Feb 2007 to 10 Mar 2010
Address: 3 Delta Ave, New Lynn, Auckland
Registered address used from 01 Apr 2004 to 21 Feb 2007
Address: 20-22 Poland Rd, Glenfield, Auckland
Physical address used from 01 Apr 2004 to 10 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 24 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 |
Takapuna Auckland 0622 New Zealand |
01 Apr 2004 - |
| Individual | Dodson, Harry Stewart |
Rd 6 Omaha 0986 New Zealand |
01 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Dodson, Kristin Anne |
Rd 6 Omaha 0986 New Zealand |
01 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Dagg, Kathryne Anne |
Browns Bay Auckland 0630 New Zealand |
01 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dagg, Christopher George |
Browns Bay Auckland 0630 New Zealand |
01 Apr 2004 - 24 Feb 2025 |
Kristin Anne Dodson - Director
Appointment date: 01 Apr 2004
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 08 Feb 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Mar 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 14 Mar 2013
Harry Stewart Dodson - Director
Appointment date: 01 Apr 2004
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 08 Feb 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Mar 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 14 Mar 2013
Kathryne Anne Dagg - Director
Appointment date: 01 Apr 2004
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 11 Mar 2021
Address: Paremoremo, North Shore City, 0632 New Zealand
Address used since 03 Mar 2010
Christopher George Dagg - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 24 Feb 2025
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 11 Mar 2021
Address: Paremoremo, North Shore City, 0632 New Zealand
Address used since 03 Mar 2010
Hellaby Builders Limited
Zone 23, Unit G09, 23 Edwin Street,
Firebird Holdings Limited
Zone 23, Unit G09
Trustee Management Services Limited
Zone 23, Unit G09
Direct Control Limited
8 Normanby Road
Architectural Intelligence (australia) Limited
8 Normanby Road
Architectural Intelligence Limited
8 Normanby Road