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Mount Cook Landlines Ltd

Type: NZ Limited Company (Ltd)
9429036283323
NZBN
1247658
Company Number
Registered
Company Status
Current address
3 Harris Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & service & registered address used since 31 Oct 2013

Mount Cook Landlines Ltd, a registered company, was incorporated on 18 Oct 2002. 9429036283323 is the NZ business number it was issued. This company has been supervised by 2 directors: Keith Dixon Hardy - an active director whose contract began on 13 Apr 2004,
Kelvyn George Clark - an inactive director whose contract began on 18 Oct 2002 and was terminated on 12 Aug 2004.
Last updated on 30 May 2025, our database contains detailed information about 1 address: 3 Harris Street, Pukekohe, Pukekohe, 2120 (type: physical, service).
Mount Cook Landlines Ltd had been using Flat 3, 83 Harris Street, Pukekohe, Pukekohe as their registered address until 31 Oct 2013.
Old names used by this company, as we managed to find at BizDb, included: from 18 Oct 2002 to 15 Nov 2002 they were called Mt Cook Landlines Limited.
One entity owns all company shares (exactly 100 shares) - Hardy, Keith Dixon - located at 2120, Pauanui, Hikuai.

Addresses

Previous addresses

Address: Flat 3, 83 Harris Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 19 Sep 2013 to 31 Oct 2013

Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand

Registered & physical address used from 28 Apr 2006 to 19 Sep 2013

Address: C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered & physical address used from 23 Sep 2004 to 28 Apr 2006

Address: 139 Cuff Rd, Patumahoe, Auckland

Registered address used from 20 Apr 2004 to 23 Sep 2004

Address: 7 Camelia Place, Hornby, Christchurch 8004

Registered address used from 18 Oct 2002 to 20 Apr 2004

Address: 7 Camelia Place, Hornby, Christchurch 8004

Physical address used from 18 Oct 2002 to 23 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hardy, Keith Dixon Pauanui
Hikuai
3579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Kelvyn George Hornby
Christchurch 8004, New Zealand
Individual Hardy, Heather Evelyn Pauanui
Hikuai
3579
New Zealand
Individual Hardy, Heather Evelyn Patumahoe
Auckland
Individual Clark, Ikuko Hornby
Christchurch 8004
Directors

Keith Dixon Hardy - Director

Appointment date: 13 Apr 2004

Address: Pauanui, 3579 New Zealand

Address used since 24 Aug 2017


Kelvyn George Clark - Director (Inactive)

Appointment date: 18 Oct 2002

Termination date: 12 Aug 2004

Address: Hornby, Christchurch 8004, New Zealand,

Address used since 18 Oct 2002

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