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General information

The Mounds Limited

Type: NZ Limited Company (Ltd)
9429036897827
New Zealand Business Number
1138867
Company Number
Registered
Company Status

The Mounds Limited (issued an NZBN of 9429036897827) was incorporated on 01 Jun 2001. 2 addresses are currently in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service). Leech & Partners Ltd, 248 East Street, Ashburton had been their registered address, until 14 Jun 2011. 101 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.99 per cent of shares), namely:
Luxton, Amy Joanna (an individual) located at Rd 7, Ashburton postcode 7777. When considering the second group, a total of 1 shareholder holds 97.03 per cent of all shares (98 shares); it includes
Luxton, Frank (an individual) - located at Ashburton, Ashburton. The next group of shareholders, share allocation (1 share, 0.99%) belongs to 1 entity, namely:
Luxton, Tonia Patricia, located at Ashburton, Ashburton (an individual). Our information was last updated on 06 May 2025.

Current address Type Used since
Level 1, 161 Burnett Street, Ashburton, 7700 Registered 14 Jun 2011
Level 1, 161 Burnett Street, Ashburton, 7700 Physical & service 30 Jun 2011
Last updated:
Directors
Name and Address Role Period
Frank Luxton
Ashburton, Ashburton, 7700
Address used since 28 Feb 2025
Rd 7, Ashburton, 7777
Address used since 19 Jul 2019
R D 7, Ashburton, 7777
Address used since 18 Aug 2014
Director 01 Jun 2001 - current
Tonia Patricia Luxton
Ashburton, Ashburton, 7700
Address used since 28 Feb 2025
Rd 7, Ashburton, 7777
Address used since 01 Mar 2022
Director 01 Mar 2022 - current
Addresses
Previous address Type Period
Leech & Partners Ltd, 248 East Street, Ashburton Registered 16 Feb 2007 - 14 Jun 2011
Leech & Partners Ltd, 248 East Street, Ashburton Physical 16 Feb 2007 - 30 Jun 2011
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 06 Dec 2004 - 16 Feb 2007
Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch Registered & physical 01 Jun 2001 - 06 Dec 2004
Financial Data
Financial info
101
Total number of Shares
July
Annual return filing month
21 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Luxton, Amy Joanna
Individual 		Rd 7
Ashburton
7777 		01 Jun 2001 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Luxton, Frank
Individual 		Ashburton
Ashburton
7700 		01 Jun 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Luxton, Tonia Patricia
Individual 		Ashburton
Ashburton
7700 		01 Jun 2001 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Luxton, Jason Frank Martin
Individual 		Rd 7
Ashburton
7777 		01 Jun 2001 - current
Location
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