Mount Shop Limited, a registered company, was launched on 10 Mar 2003. 9429036133727 is the NZ business identifier it was issued. This company has been run by 2 directors: James Leonard Toia - an active director whose contract began on 10 Mar 2003,
Timothy Charles Pike - an inactive director whose contract began on 10 Mar 2003 and was terminated on 20 Dec 2013.
Updated on 22 May 2025, the BizDb data contains detailed information about 1 address: 27 Paramount Drive, Henderson, Auckland, 0610 (category: registered, physical).
Mount Shop Limited had been using 6 Orchard Lane, Huapai, Kumeu as their physical address up to 02 Jul 2019.
All shares (99 shares exactly) are under control of a single group consisting of 2 entities, namely:
Gmlegal Trustee Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610,
Kumeu Taxation Trustee Co Limited (an entity) located at 2 Shamrock Drive, Kumeu, Auckland West.
Previous addresses
Address: 6 Orchard Lane, Huapai, Kumeu, 0810 New Zealand
Physical & registered address used from 18 Jun 2019 to 02 Jul 2019
Address: 27 Paramount Drive, Henderson, Auckland, 0610 New Zealand
Registered address used from 26 Jun 2012 to 18 Jun 2019
Address: 27 Paramount Drive, Henderson, Auckland West New Zealand
Physical address used from 10 Feb 2005 to 18 Jun 2019
Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu New Zealand
Registered address used from 10 Mar 2003 to 26 Jun 2012
Address: 11 Cartwright Road, Glen Eden, Auckland West
Physical address used from 10 Mar 2003 to 10 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 24 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Gmlegal Trustee Limited Shareholder NZBN: 9429041521526 |
Te Atatu Peninsula Auckland 0610 New Zealand |
11 Aug 2017 - |
| Entity (NZ Limited Company) | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 |
2 Shamrock Drive Kumeu, Auckland West |
30 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
10 Mar 2003 - 11 Aug 2017 | |
| Individual | Toia, James Leonard |
Taupaki 0782 New Zealand |
10 Mar 2003 - 03 Feb 2005 |
| Individual | Toia, James Leonard |
Massey Auckland West |
10 Mar 2003 - 03 Feb 2005 |
| Individual | Smith, Peter William |
Kumeu |
10 Mar 2003 - 03 Feb 2005 |
| Individual | Pike, Timothy Charles |
Rd 1 Waimauku 0881 New Zealand |
10 Mar 2003 - 23 Jan 2014 |
| Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
10 Mar 2003 - 11 Aug 2017 | |
| Individual | Pike, Timothy Charles |
Rd 1 Waimauku 0881 New Zealand |
10 Mar 2003 - 23 Jan 2014 |
James Leonard Toia - Director
Appointment date: 10 Mar 2003
Address: Taupaki, 0782 New Zealand
Address used since 01 Jun 2020
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 21 Jun 2013
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 01 Jun 2019
Timothy Charles Pike - Director (Inactive)
Appointment date: 10 Mar 2003
Termination date: 20 Dec 2013
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 01 May 2011
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