Mountwel Properties Limited was incorporated on 18 Aug 1999 and issued an NZBN of 9429037501303. The registered LTD company has been supervised by 2 directors: Stafford Neil Houghton - an active director whose contract started on 18 Aug 1999,
Veronia Elizabeth Houghton - an active director whose contract started on 11 Aug 2017.
According to our information (last updated on 10 Apr 2024), the company registered 1 address: 16 Siota Crescent, Kohimarama, Auckland, 1071 (type: registered, physical).
Until 03 Sep 2021, Mountwel Properties Limited had been using Level 3, 175 Queen Street, Auckland as their physical address.
BizDb identified former names for the company: from 18 Aug 1999 to 15 Oct 2004 they were called Stania Properties Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Stania Group Holdings Limited (an entity) located at Kohimarama, Auckland postcode 1071.
Previous addresses
Address: Level 3, 175 Queen Street, Auckland New Zealand
Physical & registered address used from 28 Apr 2010 to 03 Sep 2021
Address: Hussey & Co, Level 7, Tower 2, 55-65 Shortland Street, Auckland
Registered & physical address used from 03 Nov 2004 to 28 Apr 2010
Address: Hussey & Co, Level 7,55-65 Shortland Street, Auckland
Physical & registered address used from 04 Nov 2003 to 03 Nov 2004
Address: Level 6, Tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland
Registered address used from 01 May 2001 to 04 Nov 2003
Address: Shane F Hussey Ltd, Level 7 55-65 Shortland Street, Auckland
Physical address used from 01 May 2001 to 04 Nov 2003
Address: Level 6, Tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland
Physical address used from 01 May 2001 to 01 May 2001
Address: Level 6, Tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland
Registered address used from 12 Apr 2000 to 01 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Stania Group Holdings Limited Shareholder NZBN: 9429038168857 |
Kohimarama Auckland 1071 New Zealand |
28 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hussey, Shane Francis |
Mt Eden Auckland |
28 Oct 2003 - 27 Jun 2010 |
Ultimate Holding Company
Stafford Neil Houghton - Director
Appointment date: 18 Aug 1999
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Oct 2015
Veronia Elizabeth Houghton - Director
Appointment date: 11 Aug 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 11 Aug 2017
Outlet Shopping Centre Management Pty Limited
175 Queen Street
Skymall Marketing Limited
L9, 175 Queen Street
Dml International Financial Company Limited
Flat 5c, 175 Queen Street
Arb Consulting Limited
Level 3
Katz Family Trustee Limited
Level 3
Dp International Finance Limited
4/175 Queen Street