Mt Tavurvur Limited, a registered company, was incorporated on 02 Apr 2009. 9429032317749 is the number it was issued. The company has been managed by 4 directors: Kristina Andersen - an active director whose contract began on 08 Mar 2013,
Benjamin Johannes Andersen - an inactive director whose contract began on 02 Jul 2010 and was terminated on 08 Mar 2013,
Tomas Gustav Andersen - an inactive director whose contract began on 02 Jul 2010 and was terminated on 08 Mar 2013,
Janine Ruth Everall - an inactive director whose contract began on 02 Apr 2009 and was terminated on 01 Aug 2010.
Updated on 17 May 2024, our data contains detailed information about 1 address: 67 Williams Road, Paihia, Paihia, 0200 (category: registered, physical).
Mt Tavurvur Limited had been using 17B Farnham Street, Parnell, Auckland as their registered address up until 09 Jun 2020.
A single entity controls all company shares (exactly 100 shares) - Andersen, Kristina - located at 0200, Auckland.
Previous addresses
Address: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 02 Apr 2020 to 09 Jun 2020
Address: 67 Williams Road, Paihia, Paihia, 0200 New Zealand
Registered address used from 10 Apr 2019 to 02 Apr 2020
Address: 17b Farnham St, Auckland New Zealand
Physical address used from 06 May 2015 to 09 Jun 2020
Address: 17b Farnham St, Auckland New Zealand
Registered address used from 06 May 2015 to 10 Apr 2019
Address: 24 Moorefield Road, Johnsonville, Wellington New Zealand
Physical & registered address used from 02 Apr 2015 to 06 May 2015
Address: Box 28094, Remuera, Auckland, 1051 New Zealand
Registered & physical address used from 24 Mar 2014 to 02 Apr 2015
Address: C/- Victoria Avenue, Auckland, 1051 New Zealand
Physical & registered address used from 09 Mar 2012 to 24 Mar 2014
Address: Victoria Avenue, Auckland, 1051 New Zealand
Physical & registered address used from 18 Apr 2011 to 09 Mar 2012
Address: Box 28094, Remuera New Zealand
Physical & registered address used from 06 Nov 2009 to 18 Apr 2011
Address: 2 Hart Road, Takapuna, Auckland
Physical & registered address used from 02 Apr 2009 to 06 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Andersen, Kristina |
Auckland 1541 New Zealand |
08 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | And Benjamin Jh Andersen, Tomas Gh Andersen |
Auckland Box 28094 Auckland 1005 New Zealand |
30 Oct 2009 - 08 Mar 2013 |
| Individual | Everall, Janine Ruth |
Takapuna Auckland |
02 Apr 2009 - 27 Jun 2010 |
Kristina Andersen - Director
Appointment date: 08 Mar 2013
Address: Auckland, 1051 New Zealand
Address used since 01 Nov 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Nov 2016
Benjamin Johannes Andersen - Director (Inactive)
Appointment date: 02 Jul 2010
Termination date: 08 Mar 2013
Address: Auckland, 0622 New Zealand
Address used since 08 Apr 2011
Tomas Gustav Andersen - Director (Inactive)
Appointment date: 02 Jul 2010
Termination date: 08 Mar 2013
Address: Auckland, 0622 New Zealand
Address used since 08 Apr 2011
Janine Ruth Everall - Director (Inactive)
Appointment date: 02 Apr 2009
Termination date: 01 Aug 2010
Address: Auckland,
Address used since 30 Oct 2009
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