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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 525000 | |||
| Individual | Thomas, Lyndon Revell |
Kelvin Heights Queenstown 9300 New Zealand |
09 Mar 2022 - |
| Individual | Thomas, Richard Barry |
Kelvin Heights Queenstown 9300 New Zealand |
09 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomas, Sharon Barbara |
Kelvin Heights Queenstown New Zealand |
31 Oct 1972 - 09 Mar 2022 |
| Individual | Thomas, Barry Charles |
Kelvin Heights Queenstown New Zealand |
31 Oct 1972 - 09 Mar 2022 |
| Individual | Thomas, Richard Barry |
Kelvin Heights Queenstown |
31 Oct 1972 - 23 Dec 2005 |
| Individual | Thomas, Barry Charles |
Kelvin Heights Queenstown New Zealand |
23 Dec 2005 - 01 Oct 2024 |
| Individual | Thomas, Barry Charles |
Kelvin Heights Queenstown New Zealand |
23 Dec 2005 - 01 Oct 2024 |
| Individual | Thomas, Geoffrey R |
Dunedin |
31 Oct 1972 - 23 Dec 2005 |
| Individual | Thomas, Sharon Barbara |
Kelvin Heights Queenstown New Zealand |
23 Dec 2005 - 09 Mar 2022 |
| Individual | Thomas, Lyndon Revel |
Kelvin Heights Queenstown |
31 Oct 1972 - 23 Dec 2005 |
| Individual | Brooks, Peta-lee |
Crawford Hills Road Alexandra |
31 Oct 1972 - 23 Dec 2005 |
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
Aurora Vineyard Limited
Level 2, 11-17 Church Street
Hamilton & Co Limited
Level 2, 11-17 Church Street
The Body Mechanics Limited
Level 1, 8 Church Street
Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street
Novena Property Nz Limited
Level 2, 11-17 Church Street
Armadale Partners Limited
Level 2, 11-17 Church Street