Mount Erin Pacific Limited
Type: NZ Limited Company (Ltd)Mount Erin Pacific Limited (issued a New Zealand Business Number of 9429040233314) was registered on 06 Nov 1963. 2 addresses are in use by the company: 83 Crystall Road, Rd 2, Hastings, 4172 (type: registered, physical). 83 Chrystall Road, R D 2, Hastings had been their physical address, up until 09 Oct 2008. Mount Erin Pacific Limited used other names, namely: Family Foodmarket Limited from 06 Nov 1963 to 10 Nov 1987. 279000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Kelly, Jason Morice (an individual) located at R D 2, Hastings. In the second group, a total of 3 shareholders hold 100 per cent of all shares (exactly 278998 shares); it includes
Kelly, Roxanne Elizabeth Marie (an individual) - located at R D 2, Hastings,
Berry, Alan Vernon (an individual) - located at Havelock North,
Kelly, Brian Arthur (an individual) - located at R D 2, Hastings. Next there is the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Kelly, Roxanne Elizabeth Marie, located at R D 2, Hastings (an individual). Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Crystall Road, Rd 2, Hastings, 4172 | Registered & physical & service | 09 Oct 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Arthur Kelly
R D 2, Hastings, 4172
Address used since 09 Oct 2014 |
Director | 06 May 2004 - current |
|
Richard Edward Kelly
R D 2, Hastings,
Address used since 03 Nov 1994 |
Director | 03 Nov 1994 - 06 May 2004 |
|
Patrick Joseph Kelly
Hastings,
Address used since 03 Nov 1994 |
Director | 03 Nov 1994 - 22 Jul 1997 |
|
Roxanne Elizabeth Marie Kelly
Rd 2, Hastings,
Address used since 09 Apr 1986 |
Director | 09 Apr 1986 - 03 Nov 1994 |
|
Brian Arthur Kelly
Rd 2, Hastings,
Address used since 09 Apr 1986 |
Director | 09 Apr 1986 - 25 Oct 1994 |
| Previous address | Type | Period |
|---|---|---|
| 83 Chrystall Road, R D 2, Hastings | Physical & registered | 13 Apr 2002 - 09 Oct 2008 |
| 301e Queen Street, Hastings | Registered | 10 Apr 2001 - 13 Apr 2002 |
| Dent Robertson & Partners, Chartered Accountants, 301e Queen Street, Hastings | Physical | 10 Apr 2001 - 10 Apr 2001 |
| 83 Chrystall Road, Rd 2, Hastings | Physical | 10 Apr 2001 - 13 Apr 2002 |
| C/- Ingram Thompson & Berry, Chartered Accountants, 213 E Queen Street, Hastings | Registered | 01 Jun 1996 - 10 Apr 2001 |
| Same As Registered Office | Physical | 17 Feb 1992 - 17 Feb 1992 |
| - | Physical | 17 Feb 1992 - 10 Apr 2001 |
| 213 Queen Street East, Hastings | Registered | 17 Feb 1992 - 01 Jun 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Jason Morice Individual |
R D 2 Hastings |
06 Nov 1963 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Roxanne Elizabeth Marie Individual |
R D 2 Hastings |
06 Nov 1963 - current |
|
Berry, Alan Vernon Individual |
Havelock North |
06 Nov 1963 - current |
|
Kelly, Brian Arthur Individual |
R D 2 Hastings |
06 Nov 1963 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Roxanne Elizabeth Marie Individual |
R D 2 Hastings |
06 Nov 1963 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Torquil Anthony Quentin Featherston Individual |
Havelock North |
06 Nov 1963 - 27 Jun 2010 |
|
Kelly, Brian Arthur Individual |
R D 2 Hastings |
04 Apr 2004 - 04 Apr 2004 |
 |
Cervelo Investments Limited 83 Crystall Road |
|
Family Foods NZ Limited 83 Crystall Road |
|
Soaring Hangars Limited 83 Crystall Road |
|
Hawke's Bay Sailplanes Limited 83 Crystall Road |
|
Ridgemont Trading Limited 83 Crystall Road |
|
Brian Kelly Limited 83 Crystall Road |