General information
Mountain Recreation Limited
Type: NZ Limited Company (Ltd)9429039642677
New Zealand Business Number
333657
Company Number
Registered
Company Status
Mountain Recreation Limited (NZBN 9429039642677) was incorporated on 07 Apr 1987. 2 addresses are in use by the company: 183 Warren Street, Wanaka, 9305 (type: registered, service). Unit 14, 12 Frederick Street, Wanaka had been their registered address, until 25 Jul 2023. 15000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 7500 shares (50% of shares), namely:
Wayatt, Geoffrey Weston (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (7500 shares); it includes
Wayatt, Beryl Mona (an individual) - located at Wanaka, Wanaka. The Businesscheck data was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 14, 12 Frederick Street, Wanaka, 9305 | Physical | 04 Jun 2019 |
| 183 Warren Street, Wanaka, 9305 | Registered & service | 25 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Weston Wayatt
Wanaka, Wanaka, 9305
Address used since 01 Jul 2015 |
Director | 17 Jul 1989 - current |
|
Beryl Mona Wayatt
Wanaka, Wanaka, 9305
Address used since 01 Jul 2015 |
Director | 17 Jul 1989 - current |
|
James Michael Strang
Opawa, Christchurch, 8023
Address used since 01 Jul 2015 |
Director | 17 Jul 1989 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 14, 12 Frederick Street, Wanaka, 9305 | Registered & service | 04 Jun 2019 - 25 Jul 2023 |
| 38 Ardmore Street, Wanaka, Wanaka, 9305 | Registered & physical | 17 Jun 2014 - 04 Jun 2019 |
| Level 2 Brownston House, 21 Brownston Street, Wanaka, 9305 | Physical & registered | 25 Jul 2013 - 17 Jun 2014 |
| Mead Stark Chartered Accountants, Level 2 Brownston House, 21 Brownston Street, Wanaka | Registered & physical | 03 Dec 2008 - 25 Jul 2013 |
| Mead & Stark, 29 The Mall, Cromwell | Registered | 07 Aug 1998 - 03 Dec 2008 |
| C/- Mead & Stark, 2 Little Street, Wanaka | Physical | 07 Aug 1998 - 03 Dec 2008 |
| Mead & Stark, 29 The Mall, Cromwell | Physical | 07 Aug 1998 - 07 Aug 1998 |
Financial Data
Financial info
15000
Total number of Shares
July
Annual return filing month
24 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wayatt, Geoffrey Weston Individual |
Wanaka Wanaka 9305 |
07 Apr 1987 - current |
Shares Allocation #2 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wayatt, Beryl Mona Individual |
Wanaka Wanaka 9305 |
07 Apr 1987 - current |
Location
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