Mt Erin Limited (issued a New Zealand Business Number of 9429030820302) was launched on 26 Jan 2012. 7 addresess are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their registered address, until 31 Oct 2019. 1650 shares are allocated to 12 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 126 shares (7.64% of shares), namely:
Kilhaven Investments Limited (an entity) located at 8 Porter Drive, Havelock North postcode 4157. As far as the second group is concerned, a total of 1 shareholder holds 7.88% of all shares (130 shares); it includes
Kilhaven Holdings Limited (an entity) - located at Rd3, Napier. Moving on to the next group of shareholders, share allotment (17 shares, 1.03%) belongs to 1 entity, namely:
Mt Erin Finance Co Limited, located at 308 Queen Street East, Hastings (an entity). ""Fruit fresh - wholesaling, washing or packing"" (business classification F360510) is the category the Australian Bureau of Statistics issued to Mt Erin Limited. The Businesscheck data was last updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered & service | 31 Oct 2019 |
Nexia Hawkes Bay Limited, 308 Queen Street East, Hastings, 4122 | Postal & office & delivery | 15 Feb 2024 |
Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 23 Feb 2024 |
Name and Address | Role | Period |
---|---|---|
Craig Alexander Wilson
Rd 6, Napier, 4186
Address used since 26 Jan 2012 |
Director | 26 Jan 2012 - current |
Mark Peter Frederick Ericksen
Waiohiki, Napier, 4183
Address used since 02 Aug 2021
Waiohiki, Napier, 4183
Address used since 26 Jan 2012 |
Director | 26 Jan 2012 - current |
Stuart James Kilmister
Hospital Hill, Napier, 4110
Address used since 30 Jun 2023
Rd 3, Napier, 4183
Address used since 18 Jun 2018 |
Director | 18 Jun 2018 - current |
Sally Anne Gardiner
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Feb 2024
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Oct 2019 |
Director | 18 Oct 2019 - current |
Desmond Norriss Wilson
Rd 6, Napier, 4186
Address used since 17 Dec 2019 |
Director | 17 Dec 2019 - current |
Stephen Peter Goodman
Havelock North, Havelock North, 4130
Address used since 25 Feb 2019
Havelock North, 4130
Address used since 26 Jan 2012 |
Director | 26 Jan 2012 - 03 Oct 2019 |
Gary Colin Wake
Rd 2, Hastings, 4172
Address used since 26 Jan 2012 |
Director | 26 Jan 2012 - 03 Oct 2019 |
Bruce Ronald Kilmister
Rd 3, Napier, 4183
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - 18 Jun 2018 |
Simon James Halford
Longlands, Hastings, 4122
Address used since 26 Jan 2012 |
Director | 26 Jan 2012 - 26 Jun 2015 |
Previous address | Type | Period |
---|---|---|
Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 23 Mar 2016 - 31 Oct 2019 |
Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 24 Feb 2016 - 23 Mar 2016 |
405n King Street, Hastings, 4122 | Physical | 13 Feb 2013 - 24 Feb 2016 |
405n King Street, Hastings, 4122 | Registered | 30 Jan 2013 - 24 Feb 2016 |
405n King Street, Hastings, 4122 | Registered | 16 Feb 2012 - 30 Jan 2013 |
405n King Street, Hastings, 4122 | Physical | 16 Feb 2012 - 13 Feb 2013 |
C/- Lawson Robinson Limited, 73 Raffles Street, Napier, 4110 | Registered & physical | 26 Jan 2012 - 16 Feb 2012 |
Shareholder Name | Address | Period |
---|---|---|
Kilhaven Investments Limited Shareholder NZBN: 9429048309554 Entity (NZ Limited Company) |
8 Porter Drive Havelock North 4157 |
30 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Kilhaven Holdings Limited Shareholder NZBN: 9429030815162 Entity (NZ Limited Company) |
Rd3 Napier 4183 |
12 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Mt Erin Finance Co Limited Shareholder NZBN: 9429047700314 Entity (NZ Limited Company) |
308 Queen Street East Hastings 4122 |
11 Oct 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Talk Limited Shareholder NZBN: 9429036057108 Entity (NZ Limited Company) |
Rd 6 Napier 4186 |
26 Jan 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Meiros Holdings Limited Shareholder NZBN: 9429030836013 Entity (NZ Limited Company) |
Hastings 4122 |
26 Jan 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Waima Fruit Company Limited Shareholder NZBN: 9429035469049 Entity (NZ Limited Company) |
1495 Korokipo Road Waiohiki, Napier 4183 |
26 Jan 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Parsons, John Duncan Robert Individual |
Havelock North Havelock North 4130 |
26 Jan 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Miller, Kirsty Louisa Individual |
Havelock North Havelock North 4130 |
28 Feb 2022 - current |
Halford, Kylie Maree Individual |
Longlands Hastings 4122 |
26 Jan 2012 - current |
Halford, Simon James Individual |
Longlands Hastings 4122 |
26 Jan 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Riddell, Ingrid Fredercia Individual |
Rd 5 Hastings 4175 |
27 May 2021 - current |
Riddell, Glenn Jon Procter Individual |
Rd 5 Hastings 4175 |
27 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Forster, Stuart Thomas Individual |
Richmond Heights Taupo 3330 |
26 Jan 2012 - 28 Feb 2022 |
Parsons, Janet Elizabeth Individual |
Havelock North Havelock North 4130 |
26 Jan 2012 - 09 Feb 2018 |
Primary Industry Equities Limited Shareholder NZBN: 9429033563343 Company Number: 1916331 Entity |
308 Queen Street East Hastings 4122 |
26 Jan 2012 - 11 Oct 2019 |
C A Wake Limited Shareholder NZBN: 9429040236124 Company Number: 160728 Entity |
111 Avenue Road East Hastings 4122 |
26 Jan 2012 - 11 Oct 2019 |
Kilmister, Bruce Ronald Individual |
Rd 3 Napier 4183 |
26 Jan 2012 - 10 Mar 2015 |
Forster, Stuart Thomas Individual |
Richmond Heights Taupo 3330 |
26 Jan 2012 - 28 Feb 2022 |
Ward, Richard David Individual |
Frimley Hastings 4120 |
03 Oct 2012 - 11 Oct 2019 |
Osborne, Kevin Barton Individual |
Hastings 4122 |
10 Mar 2015 - 10 Mar 2015 |
Mckay, James Desmond Individual |
Milson Palmerston North 4414 |
26 Jan 2012 - 10 Mar 2015 |
Kilmister, Robyn Elizabeth Individual |
Rd 3 Napier 4183 |
26 Jan 2012 - 10 Mar 2015 |
Mpnz Limited Shareholder NZBN: 9429031313162 Company Number: 3193288 Entity |
05 Jun 2012 - 30 May 2017 | |
C A Wake Limited Shareholder NZBN: 9429040236124 Company Number: 160728 Entity |
111 Avenue Road East Hastings 4122 |
26 Jan 2012 - 11 Oct 2019 |
Parkinson, Maree Kaye Individual |
Havelock North Havelock North 4130 |
30 May 2017 - 11 Oct 2019 |
Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Company Number: 1961297 Entity |
26 Jan 2012 - 10 Mar 2014 | |
Primary Industry Equities Limited Shareholder NZBN: 9429033563343 Company Number: 1916331 Entity |
308 Queen Street East Hastings 4122 |
26 Jan 2012 - 11 Oct 2019 |
Gillum, Diana Mary Individual |
Rd 3 Napier 4183 |
26 Jan 2012 - 10 Mar 2014 |
Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Company Number: 1961297 Entity |
26 Jan 2012 - 10 Mar 2014 | |
Mpnz Limited Shareholder NZBN: 9429031313162 Company Number: 3193288 Entity |
05 Jun 2012 - 30 May 2017 | |
Parkinson, Mark Dudley Individual |
Havelock North Havelock North 4130 |
30 May 2017 - 11 Oct 2019 |
Gillum, Stephen Paul Individual |
Rd 3 Napier 4183 |
26 Jan 2012 - 10 Mar 2014 |
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