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Mendip Hills Limited

Type: NZ Limited Company (Ltd)
9429037321666
NZBN
1023545
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 16 Sep 2020

Mendip Hills Limited, a registered company, was started on 21 Mar 2000. 9429037321666 is the NZBN it was issued. This company has been run by 3 directors: Lesley Myra Robins - an active director whose contract started on 21 Mar 2000,
Mark Ivan Robins - an active director whose contract started on 21 Mar 2000,
Craig Justin Robins - an active director whose contract started on 21 Dec 2006.
Last updated on 01 May 2024, our database contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (category: registered, physical).
Mendip Hills Limited had been using 13 Mclean Street, Tauranga as their registered address up to 16 Sep 2020.
A total of 15000 shares are allocated to 10 shareholders (6 groups). The first group includes 7498 shares (49.99 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 7498 shares (49.99 per cent). Finally there is the next share allotment (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered & physical address used from 09 Oct 2005 to 16 Sep 2020

Address: Thompsons Track, Rd, Katikati

Registered address used from 11 Jun 2001 to 09 Oct 2005

Address: Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga

Physical address used from 11 Jun 2001 to 09 Oct 2005

Address: Thompsons Track, Rd, Katikati

Physical address used from 11 Jun 2001 to 11 Jun 2001

Address: Thompsons Track, Rd, Katikati

Registered address used from 12 Apr 2000 to 11 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7498
Individual Robins, Craig Justin Dunearn
Winton

New Zealand
Individual Robins, Rochelle Louise Dunearn
Winton

New Zealand
Entity (NZ Limited Company) Crr Trustees Limited
Shareholder NZBN: 9429048011273
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 7498
Entity (NZ Limited Company) Mendip Trustees Limited
Shareholder NZBN: 9429048011426
Tauranga
Tauranga
3110
New Zealand
Individual Robins, Lesley Myra Rd3
Winton

New Zealand
Individual Robins, Mark Ivan Rd 3
Winton

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Robins, Mark Ivan Rd3
Winton

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Robins, Lesley Myra Rd3
Winton

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Robins, Rochelle Louise Dunearn
Winton

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Robins, Craig Justin Dunearn
Winton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooney, Michael James 247 Cameron Road
Tauranga
3110
New Zealand
Individual Cooney, Michael James 247 Cameron Road
Tauranga
3110
New Zealand
Entity Cj & Rl Limited
Shareholder NZBN: 9429035914778
Company Number: 1337064
Entity Cj & Rl Limited
Shareholder NZBN: 9429035914778
Company Number: 1337064
Directors

Lesley Myra Robins - Director

Appointment date: 21 Mar 2000

Address: Rd 3, Winton, 9783 New Zealand

Address used since 29 May 2009


Mark Ivan Robins - Director

Appointment date: 21 Mar 2000

Address: Rd 3, Winton, 9783 New Zealand

Address used since 01 Jun 2010


Craig Justin Robins - Director

Appointment date: 21 Dec 2006

Address: Dunearn, Winton, 9783 New Zealand

Address used since 30 May 2008

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