Mt Tui Holdings Limited was registered on 28 Feb 2014 and issued an NZBN of 9429041110065. The registered LTD company has been run by 3 directors: Stuart Andrew Ramsay - an active director whose contract began on 28 Feb 2014,
Anna Louise Gordon - an active director whose contract began on 28 Feb 2014,
Stuart Murray Ramsay - an inactive director whose contract began on 28 Feb 2014 and was terminated on 07 Apr 2019.
As stated in BizDb's information (last updated on 13 Mar 2024), the company filed 1 address: 6 Hair Street, Marton, Marton, 4710 (type: registered, physical).
A total of 100000 shares are issued to 3 groups (4 shareholders in total). In the first group, 12500 shares are held by 1 entity, namely:
Gordon, Anna Louise (a director) located at Ashhurst, Ashhurst postcode 4810.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50000 shares) and includes
Ramsay, Stuart Andrew - located at Rd 54, Kimbolton.
The next share allotment (37500 shares, 37.5%) belongs to 2 entities, namely:
Ramsay, Stuart Murray, located at Rd 7, Feilding (an individual),
Stuart Ramsay, located at Rd 7, Feilding (a director). Mt Tui Holdings Limited was categorised as "Sheep and beef cattle farming" (business classification A014420).
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12500 | |||
Director | Gordon, Anna Louise |
Ashhurst Ashhurst 4810 New Zealand |
28 Feb 2014 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Director | Ramsay, Stuart Andrew |
Rd 54 Kimbolton 4774 New Zealand |
28 Feb 2014 - |
Shares Allocation #3 Number of Shares: 37500 | |||
Individual | Ramsay, Stuart Murray |
Rd 7 Feilding 4777 New Zealand |
28 Feb 2014 - |
Director | Stuart Murray Ramsay |
Rd 7 Feilding 4777 New Zealand |
28 Feb 2014 - |
Stuart Andrew Ramsay - Director
Appointment date: 28 Feb 2014
Address: Rd 54, Kimbolton, 4774 New Zealand
Address used since 01 Oct 2015
Anna Louise Gordon - Director
Appointment date: 28 Feb 2014
Address: Ashhurst, Ashhurst, 4810 New Zealand
Address used since 28 Feb 2014
Stuart Murray Ramsay - Director (Inactive)
Appointment date: 28 Feb 2014
Termination date: 07 Apr 2019
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 28 Feb 2014
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