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Mountain Ridge Holdings Limited

Type: NZ Limited Company (Ltd)
9429037544577
NZBN
967163
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
Cookson Forbes & Associates Ltd
96 Waioweka Road
Opotiki 3162
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Mar 2011
96 Waioweka Road
Opotiki 3162
New Zealand
Physical & registered & service address used since 01 Apr 2011

Mountain Ridge Holdings Limited, a registered company, was started on 28 Jun 1999. 9429037544577 is the NZ business number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company has been classified. The company has been managed by 3 directors: Margaret Jean Looney - an active director whose contract started on 04 Oct 1999,
Martin Philip Bryan - an active director whose contract started on 04 Oct 1999,
Lisa Maree Tauber - an inactive director whose contract started on 28 Jun 1999 and was terminated on 04 Oct 1999.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 96 Waioweka Road, Opotiki, 3162 (type: physical, registered).
Mountain Ridge Holdings Limited had been using Cookson Forbes Kcsm Ltd, 96 Waioweka Road, Opotiki as their registered address up until 01 Apr 2011.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allocation (98 shares 98%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Cookson Forbes Kcsm Ltd, 96 Waioweka Road, Opotiki New Zealand

Registered & physical address used from 03 Apr 2008 to 01 Apr 2011

Address #2: Sharp & Cookson Limited, 96 Waioweka Road, Opotiki

Registered & physical address used from 10 Mar 2003 to 03 Apr 2008

Address #3: 3e 406 Remuera Road, Remuera, Auckland

Registered address used from 12 Apr 2000 to 10 Mar 2003

Address #4: 3e 406 Remuera Road, Remuera, Auckland

Physical address used from 12 Oct 1999 to 12 Oct 1999

Address #5: B D Riesterer, 94 B Church Street, Opotiki

Physical address used from 12 Oct 1999 to 10 Mar 2003

Address #6: 3e 406 Remuera Road, Remuera, Auckland

Registered address used from 12 Oct 1999 to 12 Apr 2000

Contact info
64 7 3154889
12 Mar 2019 Phone
martinbryan@xtra.co.nz
12 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Looney, Margaret Jean R D 2
Opotiki
Shares Allocation #2 Number of Shares: 1
Individual Bryan, Martin Philip R D 2
Opotiki
Shares Allocation #3 Number of Shares: 98
Other (Other) Blue Skies Holdings Rd 2
Opotiki

New Zealand
Directors

Margaret Jean Looney - Director

Appointment date: 04 Oct 1999

Address: R D 2, Opotiki, 3198 New Zealand

Address used since 15 Mar 2016


Martin Philip Bryan - Director

Appointment date: 04 Oct 1999

Address: R D 2, Opotiki, 3198 New Zealand

Address used since 15 Mar 2016


Lisa Maree Tauber - Director (Inactive)

Appointment date: 28 Jun 1999

Termination date: 04 Oct 1999

Address: Remuera, Auckland,

Address used since 28 Jun 1999

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