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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Armiston Holdings Limited Shareholder NZBN: 9429040589275 |
Newmarket Auckland 1023 New Zealand |
03 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Holden, Richard John |
Parnell Auckland 1052 New Zealand |
23 Feb 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Holden, Sally-anne |
Parnell Auckland 1052 New Zealand |
23 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holden, Richard John |
Remuera Auckland New Zealand |
19 May 2003 - 03 Aug 2011 |
| Individual | Holden, Sally-anne |
Remuera Auckland New Zealand |
19 May 2003 - 03 Aug 2011 |
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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