134 Mountain Road Limited, a registered company, was incorporated on 26 Sep 2003. 9429035745082 is the business number it was issued. This company has been run by 2 directors: Fraser Capel Powrie - an active director whose contract started on 17 Sep 2014,
Elaine Patricia Laracy - an inactive director whose contract started on 26 Sep 2003 and was terminated on 17 Sep 2014.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Fenton St, Mount Eden, Auckland, 1024 (category: physical, registered).
134 Mountain Road Limited had been using 5 Fenton Street, Mount Eden, Auckland as their registered address up to 19 Jul 2019.
Old names used by this company, as we managed to find at BizDb, included: from 26 Sep 2003 to 09 Oct 2003 they were named Laracy Properties Limited.
A single entity owns all company shares (exactly 100 shares) - Powrie, Fraser Capel - located at 1024, Grafton, Auckland.
Previous addresses
Address: 5 Fenton Street, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 12 Jul 2019 to 19 Jul 2019
Address: 134 Mountain Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 14 Jul 2011 to 12 Jul 2019
Address: C/-fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland New Zealand
Registered & physical address used from 03 Jul 2006 to 14 Jul 2011
Address: 5 Fenton Street, Eden Terrace, Auckland
Registered & physical address used from 26 Sep 2003 to 03 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Powrie, Fraser Capel |
Grafton Auckland 1023 New Zealand |
17 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Laracy, Elaine Patricia |
Epsom Auckland New Zealand |
26 Sep 2003 - 17 Sep 2014 |
Fraser Capel Powrie - Director
Appointment date: 17 Sep 2014
Address: Grafton, Auckland, 1023 New Zealand
Address used since 04 Jul 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Jun 2016
Elaine Patricia Laracy - Director (Inactive)
Appointment date: 26 Sep 2003
Termination date: 17 Sep 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Jul 2004
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