The Mountaineer Limited, a registered company, was incorporated on 24 Jan 2003. 9429036170326 is the NZ business identifier it was issued. The company has been supervised by 14 directors: Paul Anthony Butson - an active director whose contract began on 24 Jan 2003,
John Noel Stevenson - an active director whose contract began on 24 Jun 2011,
Owen Thomas Shaw - an active director whose contract began on 01 Oct 2017,
Christopher Patrick Duffy - an active director whose contract began on 01 Oct 2017,
Mathew Ryan Butson - an active director whose contract began on 14 Dec 2023.
Updated on 20 Mar 2024, our data contains detailed information about 2 addresses this company uses, namely: Level 1, Steamer Wharf Building, 88 Beach Street, Queenstown, 9300 (physical address),
Level 1, Steamer Wharf Building, 88 Beach Street, Queenstown, 9300 (service address),
1St Floor, Block D, 88 Beach Street, Queenstown (registered address).
The Mountaineer Limited had been using C/-Westwood Group Holdings Ltd, 2Nd Floor, 36 Shotover Street, Queenstown as their registered address up until 09 Jan 2006.
One entity owns all company shares (exactly 3000000 shares) - Westwood Group Holdings Limited - located at 9300, Steamer Wharf, 88 Beach Street, Queenstown.
Previous addresses
Address #1: C/-westwood Group Holdings Ltd, 2nd Floor, 36 Shotover Street, Queenstown
Registered address used from 15 Jul 2005 to 09 Jan 2006
Address #2: C/-westwood Group Holdings Ltd, 2nd Floor, 36 Shotover Street, Queenstown
Physical address used from 15 Jul 2005 to 24 May 2006
Address #3: C/-ward Wilson Ltd, 10 Athol Street, Queenstown
Registered & physical address used from 30 Jun 2004 to 15 Jul 2005
Address #4: Ward Wilson, Chartered Accountants, 62 Deveron Street, Invercargill
Registered & physical address used from 24 Jan 2003 to 30 Jun 2004
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000000 | |||
| Entity (NZ Limited Company) | Westwood Group Holdings Limited Shareholder NZBN: 9429035586333 |
Steamer Wharf 88 Beach Street, Queenstown |
23 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | City Centre Trustees (2008) Limited Shareholder NZBN: 9429032767186 Company Number: 2125351 |
10 Jun 2011 - 05 Sep 2016 | |
| Individual | Butson, Paul Anthony |
Kelvin Heights Queenstown |
23 Jun 2004 - 23 Jun 2004 |
| Individual | Stevenson, John Noel |
Lakes Hayes Road Rd 1, Queenstown |
23 Jun 2004 - 23 Jun 2004 |
| Entity | City Centre Trustees (2008) Limited Shareholder NZBN: 9429032767186 Company Number: 2125351 |
10 Jun 2011 - 05 Sep 2016 |
Ultimate Holding Company
Paul Anthony Butson - Director
Appointment date: 24 Jan 2003
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 19 Nov 2015
John Noel Stevenson - Director
Appointment date: 24 Jun 2011
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 24 Jun 2011
Owen Thomas Shaw - Director
Appointment date: 01 Oct 2017
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 01 May 2021
Address: 88 The Strand, Parnell, Auckland, 1010 New Zealand
Address used since 01 Oct 2017
Christopher Patrick Duffy - Director
Appointment date: 01 Oct 2017
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 01 Oct 2017
Mathew Ryan Butson - Director
Appointment date: 14 Dec 2023
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 14 Dec 2023
Leslie Selwyn Keeper - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 30 Jun 2016
Address: Rd 1, Belfast, 7670 New Zealand
Address used since 29 Jan 2014
Mark Hamish Simpson - Director (Inactive)
Appointment date: 24 Jun 2011
Termination date: 30 Jun 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 19 Nov 2015
John Noel Stevenson - Director (Inactive)
Appointment date: 24 Jan 2003
Termination date: 01 Jun 2011
Address: Lakes Hayes Road, Rd 1, Queenstown,
Address used since 24 Jan 2003
Barbara Margaret Williams - Director (Inactive)
Appointment date: 25 Feb 2003
Termination date: 01 Jun 2011
Address: Frankton, Queenstown,
Address used since 25 Feb 2003
Owen Thomas Shaw - Director (Inactive)
Appointment date: 28 Jan 2004
Termination date: 01 Jun 2011
Address: Invercargill, 9810 New Zealand
Address used since 01 Dec 2007
Wayne Douglas Shaw - Director (Inactive)
Appointment date: 28 Jan 2004
Termination date: 01 Jun 2011
Address: Queenstown,
Address used since 28 Jan 2004
Bernard Allan Chisholm - Director (Inactive)
Appointment date: 28 Jan 2004
Termination date: 01 Jun 2011
Address: Lake Hayes, Arrowtown,
Address used since 28 Jan 2004
Christopher Patrick Duffy - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 01 Jun 2011
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 04 Nov 2009
Ronald John Burns Bannerman - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 01 Jun 2011
Address: Gore,
Address used since 04 Mar 2005
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