Mount Autos Limited was incorporated on 18 Mar 1999 and issued a number of 9429037637002. The registered LTD company has been run by 6 directors: Aaron Arthur Kidd - an active director whose contract started on 07 Dec 2012,
Kane Alan Spiers - an active director whose contract started on 28 Feb 2017,
Alan David Spiers - an inactive director whose contract started on 18 Mar 1999 and was terminated on 07 Dec 2012,
Patricia Audrey Spiers - an inactive director whose contract started on 09 Mar 2005 and was terminated on 23 Nov 2010,
Ronald Townsend Spiers - an inactive director whose contract started on 18 Mar 1999 and was terminated on 09 Mar 2005.
According to our database (last updated on 27 Mar 2024), the company registered 4 addresses: 247 Cameron Road, Tauranga, 3110 (service address),
247 Cameron Road, Tauranga, 3110 (office address),
21, 25-27 Totara Street, Mt Maunganui, 3116 (physical address),
21, 25-27 Totara Street, Mt Maunganui, 3116 (service address) among others.
Up until 08 Aug 2018, Mount Autos Limited had been using 247 Cameron Road, Tauranga as their physical address.
A total of 400 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 400 shares are held by 3 entities, namely:
Spiers, Alan David (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Ho Cooney Trustee Limited (an entity) located at Level 3, 247 Cameron Road, Tauranga postcode 3110,
Alan Spiers (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. Mount Autos Limited has been categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).
Other active addresses
Address #4: 247 Cameron Road, Tauranga, 3110 New Zealand
Service address used from 14 Nov 2023
Previous addresses
Address #1: 247 Cameron Road, Tauranga, 3110 New Zealand
Physical address used from 03 Jan 2013 to 08 Aug 2018
Address #2: Frasers Limited, 51 Willow Street, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Nov 2011 to 03 Jan 2013
Address #3: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand
Physical address used from 01 Nov 2007 to 14 Nov 2011
Address #4: 27 Totara Street, Mt Maunganui
Physical address used from 23 Apr 2007 to 01 Nov 2007
Address #5: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand
Registered address used from 23 Nov 2004 to 14 Nov 2011
Address #6: Fraser Accounting Ltd, 51 Willow Street, Tauranga
Physical address used from 23 Nov 2004 to 23 Apr 2007
Address #7: Fraser Financial Management Limited, 51 Willow Street, Tauranga
Physical & registered address used from 19 Nov 2002 to 23 Nov 2004
Address #8: Fraser Financial Management, 143 Durham Street, Tauranga
Registered address used from 12 Apr 2000 to 19 Nov 2002
Address #9: Fraser Financial Services Ltd, 51 Willow Street, Tauranga
Physical address used from 08 Jan 2000 to 19 Nov 2002
Address #10: Fraser Financial Management, 143 Durham Street, Tauranga
Registered address used from 08 Jan 2000 to 12 Apr 2000
Address #11: Fraser Financial Management, 143 Durham Street, Tauranga
Physical address used from 08 Jan 2000 to 08 Jan 2000
Basic Financial info
Total number of Shares: 400
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 400 | |||
Individual | Spiers, Alan David |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Sep 2012 - |
Entity (NZ Limited Company) | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 |
Level 3, 247 Cameron Road Tauranga 3110 New Zealand |
03 Jul 2007 - |
Director | Alan David Spiers |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spiers, Alan David |
Mount Maunganui 3116 New Zealand |
25 Nov 2003 - 30 Apr 2012 |
Individual | Spiers, Tania Maree |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Nov 2003 - 30 Apr 2012 |
Individual | Spiers, Patricia |
Mount Maunganui 3116 New Zealand |
26 Sep 2012 - 25 Nov 2013 |
Individual | Spiers, Patricia Audrey |
Mount Maunganui |
18 Mar 1999 - 30 Apr 2012 |
Individual | Spiers, Ronald Townsend |
Mount Maunganui |
18 Mar 1999 - 27 Jun 2010 |
Aaron Arthur Kidd - Director
Appointment date: 07 Dec 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Dec 2012
Kane Alan Spiers - Director
Appointment date: 28 Feb 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 20 Nov 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Nov 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Feb 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 May 2017
Alan David Spiers - Director (Inactive)
Appointment date: 18 Mar 1999
Termination date: 07 Dec 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Dec 2010
Patricia Audrey Spiers - Director (Inactive)
Appointment date: 09 Mar 2005
Termination date: 23 Nov 2010
Address: 21 Maunganui Road, Mount Maunganui, 3116 New Zealand
Address used since 09 Nov 2009
Ronald Townsend Spiers - Director (Inactive)
Appointment date: 18 Mar 1999
Termination date: 09 Mar 2005
Address: 62-68 River Esplanade, Queensland, Australia,
Address used since 16 Nov 2004
James Wheeler Arthurs - Director (Inactive)
Appointment date: 20 Aug 1999
Termination date: 13 Mar 2000
Address: Omokoroa, Tauranga,
Address used since 20 Aug 1999
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