General information
Mount Growers Limited
Type: NZ Limited Company (Ltd)9429032375817
New Zealand Business Number
2213191
Company Number
Registered
Company Status
Mount Growers Limited (issued an NZ business number of 9429032375817) was started on 19 Mar 2009. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). Second Floor, 60 Durham Street, Tauranga had been their registered address, up until 13 Sep 2019. 100 shares are allocated to 8 shareholders who belong to 2 shareholder groups. The first group consists of 7 entities and holds 50 shares (50% of shares), namely:
Dyer, Susan Michelle (an individual) located at Rd 1, Tauranga postcode 3171,
Latimer, Tanerau Dylan (an individual) located at Rd 1, Omanawa postcode 3171,
Joyce, Shayne Mathew Drummond (a director) located at Rd 9, Paengaroa postcode 3189. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mount Pack & Cool Limited (an entity) - located at Tauranga, Tauranga. Our database was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 13 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lesley Michele Mckenzie
Rd 9, Te Puke, 3189
Address used since 19 Mar 2009 |
Director | 19 Mar 2009 - current |
|
Craig William Lemon
Rd 3, Katikati, 3170
Address used since 25 Nov 2013
Plummers Point, Rd2, Tauranga, 3172
Address used since 08 Aug 2019 |
Director | 19 Mar 2009 - current |
|
Karl Joseph Wansbone
Rd 8, Tauranga, 3180
Address used since 03 Oct 2015 |
Director | 03 Oct 2015 - current |
|
Owen Leonard Hopping
Rd 2 Omokoroa, Tauranga, 3172
Address used since 03 Dec 2015 |
Director | 03 Dec 2015 - current |
|
Brendon Lee
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Mar 2024
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Feb 2020 |
Director | 20 Feb 2020 - current |
|
Peter David Stewart
Aongatete, 3181
Address used since 25 Sep 2020 |
Director | 25 Sep 2020 - current |
|
Shayne Mathew Drummond Joyce
Rd 9, Paengaroa, 3189
Address used since 25 Sep 2020 |
Director | 25 Sep 2020 - current |
|
Michelle Susan Dyer
Rd 1, Tauranga, 3171
Address used since 03 Oct 2022 |
Director | 03 Oct 2022 - current |
|
Tanerau Dylan Latimer
Rd 1, Omanawa, 3171
Address used since 14 Sep 2023 |
Director | 14 Sep 2023 - current |
|
Brian Allan Cantlon
Rd 6, Tauranga, 3176
Address used since 19 Mar 2009 |
Director | 19 Mar 2009 - 14 Sep 2023 |
|
Richard John Tindall
Rd 6, Tauranga, 3176
Address used since 19 Mar 2009 |
Director | 19 Mar 2009 - 03 Oct 2022 |
|
Simon Roger Priest
Rd 2, Tauranga, 3172
Address used since 19 Mar 2009 |
Director | 19 Mar 2009 - 14 Sep 2020 |
|
David Alan Holmes
Rd 2, Whakamarama, 3172
Address used since 09 Oct 2017 |
Director | 09 Oct 2017 - 07 Jul 2020 |
|
Murray Farnham Gough
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Feb 2018 |
Director | 15 Feb 2018 - 10 Feb 2020 |
|
Steven John Saunders
Rd 4, Whakamarama, 3174
Address used since 10 Oct 2017 |
Director | 10 Oct 2017 - 15 Feb 2018 |
|
John Stuart Bowden
Rd 6, Tauranga, 3176
Address used since 19 Mar 2009 |
Director | 19 Mar 2009 - 12 Oct 2017 |
|
Steven John Saunders
Rd 4, Tauranga, 3174
Address used since 25 Nov 2013 |
Director | 19 Mar 2009 - 05 Dec 2015 |
|
Andrew Paul Darling
Rd 3, Katikati, 3170
Address used since 25 Nov 2013 |
Director | 19 Mar 2009 - 03 Dec 2015 |
|
Ian Weston Macpherson
Rd 2, Katikati, 3178
Address used since 13 Sep 2012 |
Director | 13 Sep 2012 - 12 Oct 2015 |
|
Keith Maurice Holdom
Rd 2, Tauranga 3172,
Address used since 19 Apr 2010 |
Director | 19 Mar 2009 - 13 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical | 30 Nov 2012 - 13 Sep 2019 |
| C/-ingham Mora Limited, 60 Durham Street, Tauranga | Registered & physical | 19 Mar 2009 - 30 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyer, Susan Michelle Individual |
Rd 1 Tauranga 3171 |
08 Nov 2022 - current |
|
Latimer, Tanerau Dylan Individual |
Rd 1 Omanawa 3171 |
19 Sep 2023 - current |
|
Joyce, Shayne Mathew Drummond Director |
Rd 9 Paengaroa 3189 |
12 Nov 2020 - current |
|
Stewart, Peter David Director |
Aongatete 3181 |
12 Nov 2020 - current |
|
Wansbone, Karl Joseph Director |
Rd 8 Tauranga 3180 |
03 Dec 2015 - current |
|
Hopping, Owen Leonard Individual |
Rd 2 Omokoroa Tauranga 3172 |
03 Dec 2015 - current |
|
Mckenzie, Lesley Michele Individual |
Rd 9 Te Puke 3189 |
20 Mar 2009 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mount Pack & Cool Limited Shareholder NZBN: 9429032424751 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
19 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cantlon, Brian Allan Individual |
Rd 6 Tauranga 3176 |
20 Mar 2009 - 19 Sep 2023 |
|
Cantlon, Brian Allan Individual |
Rd 6 Tauranga 3176 |
20 Mar 2009 - 19 Sep 2023 |
|
Cantlon, Brian Allan Individual |
Rd 6 Tauranga 3176 |
20 Mar 2009 - 19 Sep 2023 |
|
Cantlon, Brian Allan Individual |
Rd 6 Tauranga 3176 |
20 Mar 2009 - 19 Sep 2023 |
|
Tindall, Richard John Individual |
Rd 6 Tauranga 3176 |
20 Mar 2009 - 08 Nov 2022 |
|
Priest, Simon Roger Individual |
Rd 2 Tauranga 3172 |
20 Mar 2009 - 12 Nov 2020 |
|
Tindall, Richard John Individual |
Rd 6 Tauranga 3176 |
20 Mar 2009 - 08 Nov 2022 |
|
Tindall, Richard John Individual |
Rd 6 Tauranga 3176 |
20 Mar 2009 - 08 Nov 2022 |
|
Bowden, John Stuart Individual |
Rd 6 Tauranga 3176 |
20 Mar 2009 - 19 Oct 2017 |
|
Saunders, Steven John Individual |
Rd 2 Tauranga 3172 |
19 Mar 2009 - 03 Dec 2015 |
|
Priest, Simon Roger Individual |
Rd 2 Tauranga 3172 |
20 Mar 2009 - 12 Nov 2020 |
|
Holmes, David Alan Individual |
Rd 2 Whakamarama 3172 |
19 Oct 2017 - 12 Nov 2020 |
|
Holdom, Keith Maurice Individual |
Rd 2 Tauranga 3172 |
20 Mar 2009 - 25 Nov 2013 |
Location
Companies nearby
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|
Ezyneezy Limited Second Floor, 60 Durham Street |
|
Cad Marketing Solutions Limited Second Floor, 60 Durham Street |
|
Green Vista Limited Second Floor, 60 Durham Street |
|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |