General information
Mountfield Property Limited
Type: NZ Limited Company (Ltd)9429041103708
New Zealand Business Number
4979979
Company Number
Registered
Company Status
Mountfield Property Limited (issued an NZBN of 9429041103708) was registered on 14 Mar 2014. 2 addresses are currently in use by the company: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, 191 Queen Street, Auckland Central, Auckland had been their physical address, up to 06 Jun 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Takanini Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 06 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 21 Sep 2017 |
Director | 21 Sep 2017 - current |
|
Hrvoje Koprivcic
Schnapper Rock, Auckland, 0632
Address used since 21 Sep 2017
Chatswood, Auckland, 0626
Address used since 14 May 2018 |
Director | 21 Sep 2017 - current |
|
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 26 Sep 2024
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 21 Sep 2017 |
Director | 21 Sep 2017 - 13 Jul 2020 |
|
Mark Alistair Staples
Glendowie, Auckland, 1071
Address used since 14 Mar 2014 |
Director | 14 Mar 2014 - 21 Sep 2017 |
|
Haydn Charles Staples
St Heliers, Auckland, 1071
Address used since 14 Mar 2014 |
Director | 14 Mar 2014 - 21 Sep 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 06 Nov 2017 - 06 Jun 2018 |
| Level 1, 3 Owens Road, Newmarket, Auckland, 1023 | Physical & registered | 14 Mar 2014 - 06 Nov 2017 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Takanini Nominees Limited Shareholder NZBN: 9429041593035 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 Entity |
14 Mar 2014 - 09 Jun 2016 | |
|
Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 Company Number: 2194946 Entity |
27 Oct 2017 - 27 Oct 2017 | |
|
Urban Legacy & Partners Limited Shareholder NZBN: 9429033187570 Company Number: 1976430 Entity |
Newmarket Auckland Null 1023 |
09 Jun 2016 - 27 Oct 2017 |
|
Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 Company Number: 2194946 Entity |
27 Oct 2017 - 27 Oct 2017 | |
|
Urban Legacy & Partners Limited Shareholder NZBN: 9429033187570 Company Number: 1976430 Entity |
09 Jun 2016 - 27 Oct 2017 | |
|
Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 Entity |
14 Mar 2014 - 09 Jun 2016 |
Ultimate Holding Company
| Effective Date | 20 Sep 2017 |
| Name | Covenant Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2194946 |
| Country of origin | NZ |
| Address |
23 Albert Street Auckland Central Auckland 1010 |
Location
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|
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|
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