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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 68750 | |||
| Entity (NZ Limited Company) | Connect2 Trustees (2019) Limited Shareholder NZBN: 9429047353763 |
Tauranga 3110 New Zealand |
07 May 2019 - |
| Individual | Membery, Colin William |
Rd 4 Aongatete 3181 New Zealand |
14 Aug 2019 - |
| Director | Membery, Catherine Anne |
Rd 4 Katikati 3181 New Zealand |
07 May 2019 - |
| Shares Allocation #2 Number of Shares: 68750 | |||
| Entity (NZ Limited Company) | Ekr Limited Shareholder NZBN: 9429047222694 |
Newmarket Auckland 1023 New Zealand |
28 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | D Lyon Trustee Limited Shareholder NZBN: 9429037779139 Company Number: 921603 |
11 Jul 2005 - 11 Jul 2005 | |
| Individual | Sale, Anne- Marie |
Papamoa Rd5 |
27 Jan 2004 - 11 Jul 2005 |
| Other | The Trustee's In Kay Rogers Trust | 10 Feb 2005 - 10 Feb 2005 | |
| Individual | Rogers, Kay Evelyn |
Tauranga New Zealand |
26 Jul 1999 - 28 Mar 2019 |
| Individual | Sale, Anne-marie |
Papamoa Rd5 |
11 Jul 2005 - 11 Jul 2005 |
| Individual | Sale, Gregory Brian |
Papamoa |
11 Jul 2005 - 11 Jul 2005 |
| Individual | Snelgrove, Cherie Ann |
Tauranga |
26 Jul 1999 - 11 Jul 2005 |
| Individual | Rogers, Evelyn Kay |
Tauranga New Zealand |
11 Sep 2009 - 28 Mar 2019 |
| Entity | Cm & Cm Limited Shareholder NZBN: 9429036807680 Company Number: 1155682 |
2 Cameron Road Tauranga |
22 Mar 2007 - 07 May 2019 |
| Entity | Arnold Trustees 2007 Limited Shareholder NZBN: 9429033233161 Company Number: 1968339 |
Tauranga |
11 Sep 2009 - 28 Mar 2019 |
| Entity | Arnold Trustees 2007 Limited Shareholder NZBN: 9429033233161 Company Number: 1968339 |
Tauranga |
11 Sep 2009 - 28 Mar 2019 |
| Entity | Cm & Cm Limited Shareholder NZBN: 9429036807680 Company Number: 1155682 |
Tauranga Tauranga 3110 New Zealand |
22 Mar 2007 - 07 May 2019 |
| Individual | Memberry, Colin William |
Rd 4 Aongatete 3181 New Zealand |
07 May 2019 - 14 Aug 2019 |
| Individual | Rogers, Evelyn Kay |
Tauranga |
11 Jul 2005 - 22 Mar 2007 |
| Individual | Membery, Catherine Anne |
Rd 2 Katikati 3178 New Zealand |
22 Mar 2007 - 28 Mar 2019 |
| Entity | Brown Street Trustees (no 1) Limited Shareholder NZBN: 9429035892786 Company Number: 1345283 |
11 Jul 2005 - 22 Mar 2007 | |
| Other | Null - The Trustee's In Kay Rogers Trust | 10 Feb 2005 - 10 Feb 2005 | |
| Entity | Brown Street Trustees (no 1) Limited Shareholder NZBN: 9429035892786 Company Number: 1345283 |
11 Jul 2005 - 22 Mar 2007 | |
| Entity | D Lyon Trustee Limited Shareholder NZBN: 9429037779139 Company Number: 921603 |
11 Jul 2005 - 11 Jul 2005 | |
| Individual | Rogers, Evelyn Kay |
Tauranga New Zealand |
11 Sep 2009 - 28 Mar 2019 |
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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