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Mount M Holdings Limited

Type: NZ Limited Company (Ltd)
9429035985679
NZBN
1303391
Company Number
Registered
Company Status
Current address
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 07 Sep 2011
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 26 Aug 2019

Mount M Holdings Limited, a registered company, was registered on 19 May 2003. 9429035985679 is the NZ business identifier it was issued. This company has been managed by 2 directors: Sally-Anne Holden - an active director whose contract started on 19 May 2003,
Richard John Holden - an active director whose contract started on 19 May 2003.
Last updated on 14 May 2025, BizDb's database contains detailed information about 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: physical, service).
Mount M Holdings Limited had been using 132A St Stephens Avenue, Parnell, Auckland as their physical address up until 26 Aug 2019.
Other names for the company, as we found at BizDb, included: from 21 Jul 2011 to 04 Aug 2011 they were named Mount M Properties Limited, from 19 May 2003 to 21 Jul 2011 they were named Holden Investments Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 132a St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Physical address used from 23 Nov 2018 to 26 Aug 2019

Address #2: Flat 1a, 36 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Physical address used from 27 Feb 2012 to 23 Nov 2018

Address #3: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Registered address used from 27 Nov 2006 to 07 Sep 2011

Address #4: 4 Combes Road, Remuera, Auckland New Zealand

Physical address used from 27 Nov 2006 to 27 Feb 2012

Address #5: 145 Symonds Street, Central City, Auckland

Registered & physical address used from 19 May 2003 to 27 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Armiston Holdings Limited
Shareholder NZBN: 9429040589275
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Holden, Richard John Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Holden, Sally-anne Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holden, Richard John Remuera
Auckland

New Zealand
Individual Holden, Sally-anne Remuera
Auckland

New Zealand
Directors

Sally-anne Holden - Director

Appointment date: 19 May 2003

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 Aug 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Feb 2012

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Nov 2018


Richard John Holden - Director

Appointment date: 19 May 2003

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 Aug 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Feb 2012

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Nov 2018

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