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Mountain Recreation Limited

Type: NZ Limited Company (Ltd)
9429039642677
NZBN
333657
Company Number
Registered
Company Status
Current address
Unit 14, 12 Frederick Street
Wanaka 9305
New Zealand
Physical address used since 04 Jun 2019
183 Warren Street
Wanaka 9305
New Zealand
Registered & service address used since 25 Jul 2023

Mountain Recreation Limited was launched on 07 Apr 1987 and issued a New Zealand Business Number of 9429039642677. The registered LTD company has been supervised by 3 directors: Geoffrey Weston Wayatt - an active director whose contract began on 17 Jul 1989,
Beryl Mona Wayatt - an active director whose contract began on 17 Jul 1989,
James Michael Strang - an active director whose contract began on 17 Jul 1989.
As stated in BizDb's data (last updated on 30 May 2025), the company uses 2 addresses: 183 Warren Street, Wanaka, 9305 (registered address),
183 Warren Street, Wanaka, 9305 (service address),
Unit 14, 12 Frederick Street, Wanaka, 9305 (physical address).
Until 25 Jul 2023, Mountain Recreation Limited had been using Unit 14, 12 Frederick Street, Wanaka as their registered address.
A total of 15000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 7500 shares are held by 1 entity, namely:
Wayatt, Geoffrey Weston (an individual) located at Wanaka, Wanaka postcode 9305.
The second group consists of 1 shareholder, holds 50% shares (exactly 7500 shares) and includes
Wayatt, Beryl Mona - located at Wanaka, Wanaka.

Addresses

Previous addresses

Address #1: Unit 14, 12 Frederick Street, Wanaka, 9305 New Zealand

Registered & service address used from 04 Jun 2019 to 25 Jul 2023

Address #2: 38 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 17 Jun 2014 to 04 Jun 2019

Address #3: Level 2 Brownston House, 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 25 Jul 2013 to 17 Jun 2014

Address #4: Mead Stark Chartered Accountants, Level 2 Brownston House, 21 Brownston Street, Wanaka New Zealand

Registered & physical address used from 03 Dec 2008 to 25 Jul 2013

Address #5: Mead & Stark, 29 The Mall, Cromwell

Registered address used from 07 Aug 1998 to 03 Dec 2008

Address #6: C/- Mead & Stark, 2 Little Street, Wanaka

Physical address used from 07 Aug 1998 to 03 Dec 2008

Address #7: Mead & Stark, 29 The Mall, Cromwell

Physical address used from 07 Aug 1998 to 07 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: July

Annual return last filed: 24 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Individual Wayatt, Geoffrey Weston Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Wayatt, Beryl Mona Wanaka
Wanaka
9305
New Zealand
Directors

Geoffrey Weston Wayatt - Director

Appointment date: 17 Jul 1989

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Jul 2015


Beryl Mona Wayatt - Director

Appointment date: 17 Jul 1989

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Jul 2015


James Michael Strang - Director

Appointment date: 17 Jul 1989

Address: Opawa, Christchurch, 8023 New Zealand

Address used since 01 Jul 2015

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