Mountain Fresh Limited
Type: NZ Limited Company (Ltd)Mountain Fresh Limited (issued an NZBN of 9429038615788) was registered on 14 Sep 1994. 2 addresses are currently in use by the company: 90 Seddon Street, Waihi (type: registered, physical). 11 Mirrabooka Ave, Howick, Auckland had been their physical address, up until 08 Sep 1997. 17250 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 12249 shares (71.01% of shares), namely:
Evan Walker (an individual) located at Pyes Pa, Tauranga postcode 3112,
Afs Trustee Limited (an entity) located at Waihi. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Grant Mccarthy (an individual) - located at Mangawhai Heads, Mangawhai. Next there is the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Evan Walker, located at Waihi Beach (an individual). The Businesscheck database was updated on 09 Apr 2021.
| Current address | Type | Used since |
|---|---|---|
| 90 Seddon Street, Waihi | Other (Address For Share Register) | 06 Oct 2009 |
| 90 Seddon Street, Waihi | Registered & physical | 13 Oct 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Evan Robert Walker
Waihi, Waihi, 3610
Address used since 01 Jan 2018
Waihi Beach, Waihi Beach, 3611
Address used since 16 May 2016
Pyes Pa, Tauranga, 3112
Address used since 28 Sep 2018 |
Director | 14 Sep 1994 - current |
|
Kim Odele Walker
Waihi, Waihi, 3610
Address used since 06 Oct 2017
Pyes Pa, Tauranga, 3112
Address used since 28 Sep 2018 |
Director | 06 Oct 2017 - current |
|
Kim Odele Hoffmann
Waihi, Waihi, 3610
Address used since 06 Oct 2017 |
Director | 06 Oct 2017 - current |
|
Grant Mccarthy
Avondale, Auckland, 0600
Address used since 21 May 2010 |
Director | 12 Aug 1997 - 22 Nov 2017 |
|
Erik Petrus Maria Moormann
Howick,
Address used since 14 Sep 1994 |
Director | 14 Sep 1994 - 12 Aug 1997 |
| 90 Seddon Street , Waihi , 3610 |
| Previous address | Type | Period |
|---|---|---|
| 11 Mirrabooka Ave, Howick, Auckland | Physical | 08 Sep 1997 - 08 Sep 1997 |
| 4 Mueller Street, Waihi | Registered | 08 Sep 1997 - 13 Oct 2009 |
| 4th Floor, 253 Queen Street, Auckland | Physical | 08 Sep 1997 - 13 Oct 2009 |
| Erik Moormann, 11 Mirrabooka Ave, Howick, Auckland | Registered | 25 Jun 1995 - 08 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evan Robert Walker Individual |
Pyes Pa Tauranga 3112 |
14 Sep 1994 - current |
|
Afs Trustee Limited Shareholder NZBN: 9429033706269 Entity (NZ Limited Company) |
Waihi |
08 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant Mccarthy Individual |
Mangawhai Heads Mangawhai 0505 |
14 Sep 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evan Robert Walker Individual |
Waihi Beach |
14 Sep 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant Mccarthy Individual |
Mangawhai Heads Mangawhai 0505 |
14 Sep 1994 - current |
|
Carmel Clark Individual |
Avondale Auckland 0600 |
08 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Juanita Fay Donn Individual |
Waihi Beach |
14 Sep 1994 - 08 Sep 2017 |
|
Bruce Raymond Sheppard Individual |
Bucklands Beach Auckland |
14 Sep 1994 - 08 Sep 2017 |
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