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Mt Tui Holdings Limited

Type: NZ Limited Company (Ltd)
9429041110065
NZBN
4990720
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
6 Hair Street
Marton
Marton 4710
New Zealand
Registered & physical & service address used since 28 Feb 2014

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 12500
Director Gordon, Anna Louise Ashhurst
Ashhurst
4810
New Zealand
Shares Allocation #2 Number of Shares: 50000
Director Ramsay, Stuart Andrew Rd 54
Kimbolton
4774
New Zealand
Shares Allocation #3 Number of Shares: 37500
Individual Ramsay, Stuart Murray Rd 7
Feilding
4777
New Zealand
Director Stuart Murray Ramsay Rd 7
Feilding
4777
New Zealand
Directors

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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