Mount Storage (2000) Limited, a registered company, was launched on 27 Jul 1943. 9429040744292 is the business number it was issued. This company has been run by 5 directors: Douglas Charles Owens - an active director whose contract began on 12 Jul 2011,
Alistair William Capamagian - an inactive director whose contract began on 08 Aug 1991 and was terminated on 31 Mar 2019,
Ernest Arthur Craig - an inactive director whose contract began on 05 Jun 2002 and was terminated on 11 Jul 2011,
John Andrew Burn - an inactive director whose contract began on 29 Jun 1991 and was terminated on 29 Sep 2008,
Roy Charles Hemsley - an inactive director whose contract began on 08 Aug 1991 and was terminated on 05 Jun 2002.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (category: registered, physical).
Mount Storage (2000) Limited had been using 5 Kelston Way, Tauriko, Tauranga as their registered address up to 05 Oct 2022.
Previous aliases for this company, as we established at BizDb, included: from 27 Jul 1943 to 06 Jun 2002 they were named Mount Storage Company Limited.
A single entity owns all company shares (exactly 1725 shares) - Triton Pacific Limited - located at 3110, Tauranga, Tauranga.
Previous addresses
Address #1: 5 Kelston Way, Tauriko, Tauranga, 3110 New Zealand
Registered address used from 02 Nov 2017 to 05 Oct 2022
Address #2: 12 Eleventh Avenue, Tauranga, 3110 New Zealand
Physical & registered address used from 21 Jun 2002 to 02 Nov 2017
Address #3: Maritime House, Rata Street, Mt Maunganui
Physical address used from 01 Oct 1997 to 21 Jun 2002
Address #4: Maritime House, Rata St, Mt Maunganui
Registered address used from 12 Mar 1997 to 21 Jun 2002
Basic Financial info
Total number of Shares: 1725
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1725 | |||
| Entity (NZ Limited Company) | Triton Pacific Limited Shareholder NZBN: 9429031796712 |
Tauranga Tauranga 3110 New Zealand |
29 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Coronel Holdings Limited Shareholder NZBN: 9429039484109 Company Number: 382214 |
27 Jul 1943 - 29 Sep 2011 | |
| Entity | Coronel Holdings Limited Shareholder NZBN: 9429039484109 Company Number: 382214 |
27 Jul 1943 - 29 Sep 2011 |
Ultimate Holding Company
Douglas Charles Owens - Director
Appointment date: 12 Jul 2011
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 26 Sep 2016
Alistair William Capamagian - Director (Inactive)
Appointment date: 08 Aug 1991
Termination date: 31 Mar 2019
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 10 Sep 2015
Ernest Arthur Craig - Director (Inactive)
Appointment date: 05 Jun 2002
Termination date: 11 Jul 2011
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 01 Apr 2007
John Andrew Burn - Director (Inactive)
Appointment date: 29 Jun 1991
Termination date: 29 Sep 2008
Address: Tauranga,
Address used since 29 Jun 1991
Roy Charles Hemsley - Director (Inactive)
Appointment date: 08 Aug 1991
Termination date: 05 Jun 2002
Address: Mount Maunganui,
Address used since 08 Aug 1991
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