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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Luxton, Amy Joanna |
Rd 7 Ashburton 7777 New Zealand |
01 Jun 2001 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Luxton, Frank |
Rd 7 Ashburton 7777 New Zealand |
01 Jun 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Luxton, Tonia Patricia |
Rd 7 Ashburton 7777 New Zealand |
01 Jun 2001 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Luxton, Jason Frank Martin |
Rd 7 Ashburton 7777 New Zealand |
01 Jun 2001 - |
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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