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The Mounds Limited

Type: NZ Limited Company (Ltd)
9429036897827
NZBN
1138867
Company Number
Registered
Company Status
Current address
Level 1, 161 Burnett Street
Ashburton 7700
New Zealand
Registered address used since 14 Jun 2011
Level 1, 161 Burnett Street
Ashburton 7700
New Zealand
Physical & service address used since 30 Jun 2011

The Mounds Limited was registered on 01 Jun 2001 and issued an NZ business number of 9429036897827. This registered LTD company has been supervised by 2 directors: Frank Luxton - an active director whose contract started on 01 Jun 2001,
Tonia Patricia Luxton - an active director whose contract started on 01 Mar 2022.
According to BizDb's database (updated on 31 Mar 2024), this company uses 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service).
Until 14 Jun 2011, The Mounds Limited had been using Leech & Partners Ltd, 248 East Street, Ashburton as their registered address.
A total of 101 shares are allotted to 4 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Luxton, Amy Joanna (an individual) located at Rd 7, Ashburton postcode 7777.
Then there is a group that consists of 1 shareholder, holds 97.03 per cent shares (exactly 98 shares) and includes
Luxton, Frank - located at Rd 7, Ashburton.
The 3rd share allocation (1 share, 0.99%) belongs to 1 entity, namely:
Luxton, Tonia Patricia, located at Rd 7, Ashburton (an individual).

Addresses

Previous addresses

Address #1: Leech & Partners Ltd, 248 East Street, Ashburton New Zealand

Registered address used from 16 Feb 2007 to 14 Jun 2011

Address #2: Leech & Partners Ltd, 248 East Street, Ashburton New Zealand

Physical address used from 16 Feb 2007 to 30 Jun 2011

Address #3: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered & physical address used from 06 Dec 2004 to 16 Feb 2007

Address #4: Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch

Registered & physical address used from 01 Jun 2001 to 06 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 101

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Luxton, Amy Joanna Rd 7
Ashburton
7777
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Luxton, Frank Rd 7
Ashburton
7777
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Luxton, Tonia Patricia Rd 7
Ashburton
7777
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Luxton, Jason Frank Martin Rd 7
Ashburton
7777
New Zealand
Directors

Frank Luxton - Director

Appointment date: 01 Jun 2001

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 19 Jul 2019

Address: R D 7, Ashburton, 7777 New Zealand

Address used since 18 Aug 2014


Tonia Patricia Luxton - Director

Appointment date: 01 Mar 2022

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 01 Mar 2022

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