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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6598 | |||
Entity (NZ Limited Company) | Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 |
Newmarket Auckland 1010 New Zealand |
13 Sep 2006 - |
Individual | Mountfort, Curtis Robert |
Mission Bay Auckland 1071 New Zealand |
05 Mar 1992 - |
Shares Allocation #2 Number of Shares: 3299 | |||
Individual | Baker, Laurence Neil |
Howick Auckland New Zealand |
24 May 2005 - |
Individual | Baker, Pamela June |
Howick Auckland New Zealand |
24 May 2005 - |
Individual | Stuhlmann, Ross Richard |
Remuera Auckland New Zealand |
24 May 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Baker, Laurence Neil |
Howick Auckland New Zealand |
05 Mar 1992 - |
Shares Allocation #4 Number of Shares: 102 | |||
Individual | Mountfort, Curtis Robert |
Mission Bay Auckland 1071 New Zealand |
05 Mar 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 |
05 Mar 1992 - 24 May 2005 | |
Entity | Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 |
05 Mar 1992 - 24 May 2005 | |
Individual | Mountfort, Lorraine Anne |
Howick Auckland |
05 Mar 1992 - 24 Jun 2008 |
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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