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Mountfort Estate Agents Limited

Type: NZ Limited Company (Ltd)
9429039007421
NZBN
540705
Company Number
Registered
Company Status
Current address
C/-ernst & Young Limited
41 Shortland Street
Auckland
Other address (Address for Records) used since 06 Dec 2004
James Keat
383 Khyber Pass Road
Newmarket, Auckland
Other address (Address for Records) used since 29 Jun 2006
11 Polygon Road
St Heliers
Auckland 1071
New Zealand
Other (Address for Records) & records address (Address for Records) used since 23 Mar 2018

Mountfort Estate Agents Limited, a registered company, was started on 05 Mar 1992. 9429039007421 is the NZ business identifier it was issued. The company has been run by 3 directors: Curtis Robert Mountfort - an active director whose contract started on 05 Mar 1992,
Laurence Neil Baker - an active director whose contract started on 19 Feb 1998,
Lorraine Anne Mountfort - an inactive director whose contract started on 05 Mar 1992 and was terminated on 05 Mar 1992.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 4 addresses this company uses, specifically: 11 Polygon Road, St Heliers, Auckland, 1071 (physical address),
11 Polygon Road, St Heliers, Auckland, 1071 (registered address),
11 Polygon Road, St Heliers, Auckland, 1071 (service address),
11 Polygon Road, St Heliers, Auckland, 1071 (other address) among others.
Mountfort Estate Agents Limited had been using 383 Khyber Pass Road, Newmarket, Auckland as their registered address up until 04 Apr 2018.
Other names used by this company, as we established at BizDb, included: from 05 Mar 1992 to 10 Jun 1992 they were called Mountfort Realty Limited.
A total of 10000 shares are allocated to 7 shareholders (4 groups). The first group consists of 6598 shares (65.98%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 3299 shares (32.99%). Lastly we have the 3rd share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 11 Polygon Road, St Heliers, Auckland, 1071 New Zealand

Physical & registered & service address used from 04 Apr 2018

Previous addresses

Address #1: 383 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 27 May 2009 to 04 Apr 2018

Address #2: 29 Picton Street, Howick, Auckland

Physical address used from 31 May 2005 to 27 May 2009

Address #3: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Physical address used from 06 Jun 2003 to 31 May 2005

Address #4: C/- Ermst & Young, 14th Floor, 41 Shortland Street, Auckland

Physical address used from 28 Sep 1999 to 06 Jun 2003

Address #5: 29 Picton Street, Howick, Auckland

Physical address used from 28 Sep 1999 to 28 Sep 1999

Address #6: 29 Picton Street, Howick, Auckland

Registered address used from 01 Jul 1997 to 27 May 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 14 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6598
Entity (NZ Limited Company) Khyber Pass Trustee Company Limited
Shareholder NZBN: 9429035941378
Newmarket
Auckland
1010
New Zealand
Individual Mountfort, Curtis Robert Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 3299
Individual Baker, Laurence Neil Howick
Auckland

New Zealand
Individual Baker, Pamela June Howick
Auckland

New Zealand
Individual Stuhlmann, Ross Richard Remuera
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Baker, Laurence Neil Howick
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 102
Individual Mountfort, Curtis Robert Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bradley Trustee Company Limited
Shareholder NZBN: 9429035994152
Company Number: 1301473
Entity Bradley Trustee Company Limited
Shareholder NZBN: 9429035994152
Company Number: 1301473
Individual Mountfort, Lorraine Anne Howick
Auckland
Directors

Curtis Robert Mountfort - Director

Appointment date: 05 Mar 1992

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 May 2013


Laurence Neil Baker - Director

Appointment date: 19 Feb 1998

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 19 May 2016


Lorraine Anne Mountfort - Director (Inactive)

Appointment date: 05 Mar 1992

Termination date: 05 Mar 1992

Address: Howick,

Address used since 05 Mar 1992

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