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Mountain Properties Limited

Type: NZ Limited Company (Ltd)
9429035486480
NZBN
1492342
Company Number
Registered
Company Status
Current address
249 Omaha Drive
Rd 6
Omaha 0986
New Zealand
Registered & physical & service address used since 16 Feb 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Takapuna
Auckland
0622
New Zealand
Individual Dodson, Harry Stewart Rd 6
Omaha
0986
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Dodson, Kristin Anne Rd 6
Omaha
0986
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Dagg, Kathryne Anne Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dagg, Christopher George Browns Bay
Auckland
0630
New Zealand
Directors

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

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