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Mount Cook Tours Limited

Type: NZ Limited Company (Ltd)
9429034152072
NZBN
1808571
Company Number
Registered
Company Status
Current address
3 Harris Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 08 Jan 2015

Mount Cook Tours Limited, a registered company, was launched on 15 May 2006. 9429034152072 is the business number it was issued. The company has been supervised by 2 directors: Keith Dixon Hardy - an active director whose contract began on 15 May 2006,
Michael Richard Blake - an active director whose contract began on 12 Aug 2011.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 3 Harris Street, Pukekohe, 2120 (category: registered, physical).
Mount Cook Tours Limited had been using 139 Cuff Road, Rd 4, Pukekohe as their registered address until 08 Jan 2015.
A total of 630000 shares are issued to 2 shareholders (2 groups). The first group includes 315000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 315000 shares (50 per cent).

Addresses

Previous addresses

Address: 139 Cuff Road, Rd 4, Pukekohe, 2679 New Zealand

Registered & physical address used from 17 Jul 2013 to 08 Jan 2015

Address: 17 Hall Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 28 Nov 2012 to 17 Jul 2013

Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe New Zealand

Physical & registered address used from 15 May 2006 to 28 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 630000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 315000
Individual Hardy, Keith Dixon Pauanui
3579
New Zealand
Shares Allocation #2 Number of Shares: 315000
Entity (NZ Limited Company) Seagrove Farms Limited
Shareholder NZBN: 9429039406996
Pukekohe

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hardy, Heather Evelyn Rd 1
Hikuai
3579
New Zealand
Directors

Keith Dixon Hardy - Director

Appointment date: 15 May 2006

Address: Rd 1, Hikuai, 3579 New Zealand

Address used since 22 Dec 2014


Michael Richard Blake - Director

Appointment date: 12 Aug 2011

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 12 Aug 2011

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