Mountfield Property Limited, a registered company, was registered on 14 Mar 2014. 9429041103708 is the NZ business identifier it was issued. The company has been managed by 6 directors: Richard Brookes Spong - an active director whose contract started on 21 Sep 2017,
Hrvoje Koprivcic - an active director whose contract started on 21 Sep 2017,
Craig James Manley - an active director whose contract started on 29 Jul 2020,
Mark Patrick Jephson - an inactive director whose contract started on 21 Sep 2017 and was terminated on 13 Jul 2020,
Mark Alistair Staples - an inactive director whose contract started on 14 Mar 2014 and was terminated on 21 Sep 2017.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Mountfield Property Limited had been using Level 14, 191 Queen Street, Auckland Central, Auckland as their physical address up until 06 Jun 2018.
A single entity controls all company shares (exactly 100 shares) - Takanini Nominees Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 06 Nov 2017 to 06 Jun 2018
Address: Level 1, 3 Owens Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 14 Mar 2014 to 06 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Takanini Nominees Limited Shareholder NZBN: 9429041593035 |
Auckland Central Auckland 1010 New Zealand |
27 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
14 Mar 2014 - 09 Jun 2016 | |
| Entity | Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 Company Number: 2194946 |
27 Oct 2017 - 27 Oct 2017 | |
| Entity | Urban Legacy & Partners Limited Shareholder NZBN: 9429033187570 Company Number: 1976430 |
Newmarket Auckland Null 1023 New Zealand |
09 Jun 2016 - 27 Oct 2017 |
| Entity | Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 Company Number: 2194946 |
27 Oct 2017 - 27 Oct 2017 | |
| Entity | Urban Legacy & Partners Limited Shareholder NZBN: 9429033187570 Company Number: 1976430 |
09 Jun 2016 - 27 Oct 2017 | |
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
14 Mar 2014 - 09 Jun 2016 |
Ultimate Holding Company
Richard Brookes Spong - Director
Appointment date: 21 Sep 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 21 Sep 2017
Hrvoje Koprivcic - Director
Appointment date: 21 Sep 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 21 Sep 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 May 2018
Craig James Manley - Director
Appointment date: 29 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 29 Jul 2020
Mark Patrick Jephson - Director (Inactive)
Appointment date: 21 Sep 2017
Termination date: 13 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 21 Sep 2017
Mark Alistair Staples - Director (Inactive)
Appointment date: 14 Mar 2014
Termination date: 21 Sep 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 14 Mar 2014
Haydn Charles Staples - Director (Inactive)
Appointment date: 14 Mar 2014
Termination date: 21 Sep 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Mar 2014
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