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Mount Travel (1999) Limited

Type: NZ Limited Company (Ltd)
9429037525255
NZBN
970702
Company Number
Registered
Company Status
Current address
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 05 Mar 2020

Mount Travel (1999) Limited, a registered company, was registered on 26 Jul 1999. 9429037525255 is the NZ business identifier it was issued. The company has been managed by 5 directors: Evelyn Kay Rogers - an active director whose contract began on 26 Jul 1999,
Catherine Anne Membery - an active director whose contract began on 10 Aug 2006,
Cherie Ann Snelgrove - an inactive director whose contract began on 26 Jul 1999 and was terminated on 15 Jul 2005,
Anne-Marie Sale - an inactive director whose contract began on 14 Sep 1999 and was terminated on 15 Jul 2005,
Jeanette Mary Greaney - an inactive director whose contract began on 14 Sep 1999 and was terminated on 07 Oct 2002.
Updated on 22 May 2025, BizDb's database contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: registered, physical).
Mount Travel (1999) Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their registered address up until 05 Mar 2020.
Former names used by the company, as we found at BizDb, included: from 26 Jul 1999 to 01 Nov 1999 they were named Mount United Travel Limited.
A total of 137500 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 68750 shares (50%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 68750 shares (50%).

Addresses

Previous addresses

Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 24 Feb 2017 to 05 Mar 2020

Address: 325 Maunganui Road, Mount Maunganui New Zealand

Registered address used from 13 Apr 2000 to 24 Feb 2017

Address: 325 Maunganui Road, Mount Maunganui

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 325 Maunganui Road, Mount Maunganui New Zealand

Physical address used from 26 Jul 1999 to 24 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 137500

Annual return filing month: July

Annual return last filed: 02 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 68750
Entity (NZ Limited Company) Connect2 Trustees (2019) Limited
Shareholder NZBN: 9429047353763
Tauranga
3110
New Zealand
Individual Membery, Colin William Rd 4
Aongatete
3181
New Zealand
Director Membery, Catherine Anne Rd 4
Katikati
3181
New Zealand
Shares Allocation #2 Number of Shares: 68750
Entity (NZ Limited Company) Ekr Limited
Shareholder NZBN: 9429047222694
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity D Lyon Trustee Limited
Shareholder NZBN: 9429037779139
Company Number: 921603
Individual Sale, Anne- Marie Papamoa Rd5
Other The Trustee's In Kay Rogers Trust
Individual Rogers, Kay Evelyn Tauranga

New Zealand
Individual Sale, Anne-marie Papamoa Rd5
Individual Sale, Gregory Brian Papamoa
Individual Snelgrove, Cherie Ann Tauranga
Individual Rogers, Evelyn Kay Tauranga

New Zealand
Entity Cm & Cm Limited
Shareholder NZBN: 9429036807680
Company Number: 1155682
2 Cameron Road
Tauranga
Entity Arnold Trustees 2007 Limited
Shareholder NZBN: 9429033233161
Company Number: 1968339
Tauranga
Entity Arnold Trustees 2007 Limited
Shareholder NZBN: 9429033233161
Company Number: 1968339
Tauranga
Entity Cm & Cm Limited
Shareholder NZBN: 9429036807680
Company Number: 1155682
Tauranga
Tauranga
3110
New Zealand
Individual Memberry, Colin William Rd 4
Aongatete
3181
New Zealand
Individual Rogers, Evelyn Kay Tauranga
Individual Membery, Catherine Anne Rd 2
Katikati
3178
New Zealand
Entity Brown Street Trustees (no 1) Limited
Shareholder NZBN: 9429035892786
Company Number: 1345283
Other Null - The Trustee's In Kay Rogers Trust
Entity Brown Street Trustees (no 1) Limited
Shareholder NZBN: 9429035892786
Company Number: 1345283
Entity D Lyon Trustee Limited
Shareholder NZBN: 9429037779139
Company Number: 921603
Individual Rogers, Evelyn Kay Tauranga

New Zealand
Directors

Evelyn Kay Rogers - Director

Appointment date: 26 Jul 1999

Address: Matua, Tauranga, 3110 New Zealand

Address used since 03 Mar 2016


Catherine Anne Membery - Director

Appointment date: 10 Aug 2006

Address: Rd 4, Katikati, 3181 New Zealand

Address used since 16 Feb 2017


Cherie Ann Snelgrove - Director (Inactive)

Appointment date: 26 Jul 1999

Termination date: 15 Jul 2005

Address: Tauranga,

Address used since 24 Jan 2005


Anne-marie Sale - Director (Inactive)

Appointment date: 14 Sep 1999

Termination date: 15 Jul 2005

Address: Papamoa Rd5,

Address used since 01 Jan 2004


Jeanette Mary Greaney - Director (Inactive)

Appointment date: 14 Sep 1999

Termination date: 07 Oct 2002

Address: Baypark, Tauranga,

Address used since 14 Sep 1999

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