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Mount Plant Rental Limited

Type: NZ Limited Company (Ltd)
9429037333959
NZBN
1021394
Company Number
Registered
Company Status
Current address
1181 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Registered & physical address used since 11 Feb 2022

Mount Plant Rental Limited, a registered company, was started on 15 Mar 2000. 9429037333959 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Alex Wilson Reid - an active director whose contract started on 15 Mar 2000,
Paul Ronald Selby - an active director whose contract started on 15 Mar 2000.
Updated on 14 Dec 2022, the BizDb data contains detailed information about 1 address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 (types include: registered, physical).
Mount Plant Rental Limited had been using Level 1, 314 Maunganui Road, Mount Maunganui as their physical address up until 11 Feb 2022.
Other names used by the company, as we identified at BizDb, included: from 26 Jan 2017 to 11 Apr 2017 they were called Civil Contract Services Limited, from 15 Mar 2000 to 26 Jan 2017 they were called S & R Developments Limited.
A total of 1000 shares are issued to 5 shareholders (4 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 498 shares (49.8%). Finally the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 314 Maunganui Road, Mount Maunganui, 3116 New Zealand

Physical address used from 08 May 2018 to 11 Feb 2022

Address: 314 Maunganui Road, Mount Maunganui, 3116 New Zealand

Physical address used from 05 May 2011 to 08 May 2018

Address: 87 1st Avenue, Tauranga, 3110 New Zealand

Registered address used from 11 Sep 2008 to 11 Feb 2022

Address: C/-greg Finlay & Associates, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116 New Zealand

Physical address used from 11 Sep 2008 to 05 May 2011

Address: Greg Finlay And Associates, 81 The Strand, Tauranga

Physical address used from 05 Jun 2005 to 11 Sep 2008

Address: Cooney Lees Morgan, 87 1st Avenue, Tauranga

Registered address used from 05 Jun 2005 to 11 Sep 2008

Address: Fletcher Law, Level 10, K.p.m.g Building, 85 Alexandra Street, Hamilton

Registered address used from 07 Mar 2002 to 05 Jun 2005

Address: Brent Kelly Law Office, 182 Teasdale Street, Te Awamutu

Physical address used from 27 Apr 2001 to 27 Apr 2001

Address: Murray Crossman & Partners, 132 First Avenue, Tauranga, Auckland

Physical address used from 27 Apr 2001 to 05 Jun 2005

Address: Brent Kelly Law Office, 182 Teasdale Street, Te Awamutu

Registered address used from 12 Apr 2000 to 07 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Joanne Rachel Reid Tauranga 3173

New Zealand
Shares Allocation #2 Number of Shares: 498
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Alex Wilson Reid Tauranga 3173

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Alex Wilson Reid Tauranga 3173

New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Paul Ronald Selby Tauranga 3110

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter Edmond Washer 87 First Avenue, Tauranga 3110

New Zealand
Individual Joanne Rachael Reid Tauranga
Individual Alex Wilson Reid Tauranga
Directors

Alex Wilson Reid - Director

Appointment date: 15 Mar 2000

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 18 Apr 2016


Paul Ronald Selby - Director

Appointment date: 15 Mar 2000

Address: Tauranga, 3110 New Zealand

Address used since 18 Apr 2016