Mountain Wave Limited
Type: NZ Limited Company (Ltd)Mountain Wave Limited (issued an NZBN of 9429034048139) was launched on 10 Jul 2006. 5 addresess are currently in use by the company: 12 Omiha Road, Omiha, Waiheke Island, 1081 (type: other, shareregister). 10 Taraire Street, Ostend, Waiheke Island had been their physical address, up until 20 Aug 2014. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Norton, Simon David (an individual) located at Northcross, Auckland postcode 0632,
Donnell, Neil Raymond (an individual) located at Ross, Ross postcode 7812. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Norton, Simon David (an individual) - located at Northcross, Auckland. The Businesscheck data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Taraire Street, Ostend, Waiheke Island, 1081 | Other (Address For Share Register) | 18 Aug 2010 |
| 58 Moorhouse Street, Ross, Ross, 7812 | Physical & registered & service | 20 Aug 2014 |
| 12 Omiha Road, Omiha, Waiheke Island, 1081 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon David Norton
Northcross, Auckland, 0632
Address used since 02 Aug 2024
Omiha, Waiheke Island, 1081
Address used since 07 Aug 2017
Ostend, Waiheke Island, 1081
Address used since 18 Aug 2010 |
Director | 10 Jul 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 10 Taraire Street, Ostend, Waiheke Island, 1081 | Physical | 27 Aug 2010 - 20 Aug 2014 |
| 10 Taraire Street, Ostend, Waiheke Island, 1081 | Registered | 26 Aug 2010 - 20 Aug 2014 |
| 85 Pah Road, Royal Oak | Registered | 21 Sep 2009 - 26 Aug 2010 |
| 85 Pah Road, Royal Oak | Physical | 21 Sep 2009 - 27 Aug 2010 |
| 47 Staveley Ave, Hillsborough, Auckland | Physical & registered | 10 Jul 2006 - 21 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norton, Simon David Individual |
Northcross Auckland 0632 |
10 Jul 2006 - current |
|
Donnell, Neil Raymond Individual |
Ross Ross 7812 |
10 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norton, Simon David Individual |
Northcross Auckland 0632 |
10 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruck, Lynley Janet Individual |
Ostend Waiheke Island 1081 |
10 Jul 2006 - 07 Aug 2017 |
 |
Waiheke Mowing And Tractor Work Limited 19 Taraire Street |
|
Advocacy Centre For Women Trust 4 Potai Street |
|
Choc N Roll Waiheke Limited 52 Crescent Road East |
|
Crikey Dick Rural Services Limited 59 Whakarite Road |
|
Waiheke Ceramics Limited 57 Whakarite Road |
|
Kara Building Limited 51 Crescent Road East |