Mexican Supplies Limited (issued an NZBN of 9429000009140) was incorporated on 23 Feb 2009. 5 addresess are in use by the company: Millenium Centre, Lvl 2, Bldg C, 600 Great South Road, Auckland 1072, 1051 (type: registered, service). 1St Floor, 236 Broadway Avenue, Palmerston North had been their registered address, up until 15 Jun 2021. Mexican Supplies Limited used more aliases, namely: Mexican Supplies (2009) Limited from 23 Feb 2009 to 26 May 2009. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Griffin's Foods Limited (an entity) located at 600 Great South Road, Ellerslie, Auckland postcode 1051. The Businesscheck information was last updated on 09 Feb 2024.
Current address | Type | Used since |
---|---|---|
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 | Physical & service | 14 Oct 2019 |
1st Floor, 236 Broadway Avenue, Palmerston North, 4414 | Registered | 15 Jun 2021 |
600 Great South Road, Ellerslie, Auckland, 1051 | Shareregister | 31 Oct 2023 |
Millenium Centre, Lvl 2, Bldg C, 600 Great South Road, Auckland 1072, 1051 | Registered & service | 08 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Alan Douglas Le Clus
Meadowbank, Auckland, 1072
Address used since 29 Sep 2023 |
Director | 29 Sep 2023 - current |
Michael Meyer
Lindfield, Nsw, 2070
Address used since 29 Sep 2023 |
Director | 29 Sep 2023 - current |
Andre Reuben Dudley Gargiulo
St Heliers, Auckland, 1071
Address used since 29 Sep 2023 |
Director | 29 Sep 2023 - current |
Kurt Ogilvie Preshaw
Chatswood, Nsw, 2067
Address used since 29 Sep 2023 |
Director | 29 Sep 2023 - current |
Allan David Muir
Karaka Bays, Wellington, 6022
Address used since 01 May 2017 |
Director | 23 Feb 2009 - 29 Sep 2023 |
Michael Paul Seaton
Ponsonby, Auckland, 1011
Address used since 07 Sep 2020
Grafton, Auckland, 1010
Address used since 17 Jun 2010 |
Director | 17 Jun 2010 - 29 Sep 2023 |
David Collins Seaton
22d Victoria Avenue, Remuera, Auckland, 1050
Address used since 15 Jun 2016 |
Director | 23 Feb 2009 - 23 May 2023 |
Type | Used since | |
---|---|---|
Millenium Centre, Lvl 2, Bldg C, 600 Great South Road, Auckland 1072, 1051 | Registered & service | 08 Nov 2023 |
Previous address | Type | Period |
---|---|---|
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 | Registered | 14 Oct 2019 - 15 Jun 2021 |
52 Victoria Avenue, Palmerston North, 4410 | Physical & registered | 01 Jul 2015 - 14 Oct 2019 |
C/-morrison Creed, 52 Victoria Avenue, Palmerston North | Physical & registered | 24 Apr 2009 - 01 Jul 2015 |
Hayes Knight, 470 Parnell Road, Parnell, Auckland | Registered & physical | 23 Feb 2009 - 24 Apr 2009 |
Shareholder Name | Address | Period |
---|---|---|
Griffin's Foods Limited Shareholder NZBN: 9429040963365 Entity (NZ Limited Company) |
600 Great South Road, Ellerslie Auckland 1051 |
03 Oct 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Rimu Foods Limited Shareholder NZBN: 9429033894317 Company Number: 1861085 Entity |
Karaka Bays Wellington 6022 |
23 Feb 2009 - 03 Oct 2023 |
Seaton, Michael Paul Individual |
Ponsonby Auckland 1011 |
14 Sep 2020 - 03 Oct 2023 |
Mbt Limited Shareholder NZBN: 9429032770728 Company Number: 2124605 Entity |
5 High Street Auckland City 1010 |
14 Sep 2020 - 03 Oct 2023 |
Falstaff Investments Limited Shareholder NZBN: 9429038534966 Company Number: 664541 Entity |
Parnell Auckland 1052 |
23 Feb 2009 - 03 Oct 2023 |
Falstaff Investments Limited Shareholder NZBN: 9429038534966 Company Number: 664541 Entity |
Palmerston North 4414 |
23 Feb 2009 - 03 Oct 2023 |
Seaton, David Collins Individual |
22d Victoria Avenue Remuera, Auckland 1050 |
14 Sep 2020 - 17 Jun 2022 |
Seaton, David Collins Director |
22d Victoria Avenue Remuera, Auckland 1050 |
14 Sep 2020 - 17 Jun 2022 |
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