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Mount Crystal Limited

Type: NZ Limited Company (Ltd)
9429040298436
NZBN
148613
Company Number
Registered
Company Status
Current address
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 14 Jul 2010

Mount Crystal Limited was started on 31 Oct 1972 and issued a business number of 9429040298436. The registered LTD company has been managed by 6 directors: Donald Jackson - an active director whose contract started on 30 May 2011,
Richard Barry Thomas - an active director whose contract started on 06 Mar 2023,
Lyndon Thomas - an active director whose contract started on 10 Nov 2023,
Barry Charles Thomas - an inactive director whose contract started on 20 Dec 1990 and was terminated on 10 Nov 2023,
Donald Neil Jackson - an inactive director whose contract started on 30 May 2011 and was terminated on 08 Mar 2023.
According to our information (last updated on 15 May 2025), this company registered 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (category: physical, registered).
Up until 14 Jul 2010, Mount Crystal Limited had been using C/-Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown as their registered address.
BizDb found previous aliases for this company: from 31 Oct 1972 to 04 Mar 2013 they were named Mountain Scene Limited.
A total of 525000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 525000 shares are held by 2 entities, namely:
Thomas, Lyndon Revell (an individual) located at Kelvin Heights, Queenstown postcode 9300,
Thomas, Richard Barry (an individual) located at Kelvin Heights, Queenstown postcode 9300.

Addresses

Previous addresses

Address: C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown New Zealand

Registered & physical address used from 03 Jun 2004 to 14 Jul 2010

Address: Mcculloch & Partners, Cnr Spey & Kelvin Sts, Invercargill

Registered address used from 15 May 1997 to 03 Jun 2004

Address: Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: -

Physical address used from 17 Feb 1992 to 03 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 525000

Annual return filing month: March

Annual return last filed: 05 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 525000
Individual Thomas, Lyndon Revell Kelvin Heights
Queenstown
9300
New Zealand
Individual Thomas, Richard Barry Kelvin Heights
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Sharon Barbara Kelvin Heights
Queenstown

New Zealand
Individual Thomas, Barry Charles Kelvin Heights
Queenstown

New Zealand
Individual Thomas, Richard Barry Kelvin Heights
Queenstown
Individual Thomas, Barry Charles Kelvin Heights
Queenstown

New Zealand
Individual Thomas, Barry Charles Kelvin Heights
Queenstown

New Zealand
Individual Thomas, Geoffrey R Dunedin
Individual Thomas, Sharon Barbara Kelvin Heights
Queenstown

New Zealand
Individual Thomas, Lyndon Revel Kelvin Heights
Queenstown
Individual Brooks, Peta-lee Crawford Hills Road
Alexandra
Directors

Donald Jackson - Director

Appointment date: 30 May 2011

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 30 May 2011


Richard Barry Thomas - Director

Appointment date: 06 Mar 2023

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 06 Mar 2023


Lyndon Thomas - Director

Appointment date: 10 Nov 2023

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 10 Nov 2023


Barry Charles Thomas - Director (Inactive)

Appointment date: 20 Dec 1990

Termination date: 10 Nov 2023

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 24 Sep 2004


Donald Neil Jackson - Director (Inactive)

Appointment date: 30 May 2011

Termination date: 08 Mar 2023

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 30 May 2011


Francis E Marvin - Director (Inactive)

Appointment date: 20 Dec 1990

Termination date: 09 Dec 2005

Address: Queenstown Motor Park, Man Street, Queenstown,

Address used since 20 Dec 1990

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