General information

Mexican Supplies Limited

Type: NZ Limited Company (Ltd)
9429000009140
New Zealand Business Number
2211076
Company Number
Registered
Company Status

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
Directors
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
Addresses
Other active addresses
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
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

Historic shareholders

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
Location
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