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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7500 | |||
| Individual | Wayatt, Geoffrey Weston |
Wanaka Wanaka 9305 New Zealand |
07 Apr 1987 - |
| Shares Allocation #2 Number of Shares: 7500 | |||
| Individual | Wayatt, Beryl Mona |
Wanaka Wanaka 9305 New Zealand |
07 Apr 1987 - |
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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