General information
Mt Erin Group Limited
Type: NZ Limited Company (Ltd)9429030800533
New Zealand Business Number
3721035
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description
Mt Erin Group Limited (issued a business number of 9429030800533) was started on 08 Feb 2012. 5 addresess are in use by the company: 61 Longlands Road East, Rd 2, Hastings, 4172 (type: postal, office). 2400 shares are allotted to 11 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 300 shares (12.5% of shares), namely:
Korokipo Orchard Limited (an entity) located at 8 Porter Drive, Havelock North postcode 4157. When considering the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 300 shares); it includes
Waima Fruit Company Limited (an entity) - located at 1495 Korokipo Road, Waiohiki, Napier. Moving on to the next group of shareholders, share allotment (300 shares, 12.5%) belongs to 1 entity, namely:
Kilhaven Orchards Limited, located at Rd 3, Napier (an entity). "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the category the Australian Bureau of Statistics issued to Mt Erin Group Limited. Our database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Longlands Road East, Rd 2, Hastings, 4172 | Physical & service & registered | 08 Feb 2012 |
| 61 Longlands Road East, Rd 2, Hastings, 4172 | Postal & office & delivery | 11 Apr 2019 |
Contact info
64 06 8780029
Phone
64 06 6511335
Phone (Phone)
vanessa@megexports.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
vanessa@megexports.co.nz
Email
https://www.mterinapples.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leah Ericksen
Rd 3, Napier, 4183
Address used since 18 May 2017 |
Director | 18 May 2017 - current |
|
Glenn Riddell
Rd 5, Hastings, 4175
Address used since 03 Jun 2020 |
Director | 03 Jun 2020 - current |
|
John Duncan Robert Parsons
Havelock North, Havelock North, 4130
Address used since 02 Jun 2021 |
Director | 02 Jun 2021 - current |
|
Desmond Norriss Wilson
Rd 6, Napier, 4186
Address used since 28 Aug 2023 |
Director | 28 Aug 2023 - current |
|
Kylie Maree Halford
Hastings, 4122
Address used since 08 Feb 2012 |
Director | 08 Feb 2012 - 28 Aug 2023 |
|
Stuart James Kilmister
Rd 3, Napier, 4183
Address used since 18 May 2017 |
Director | 18 May 2017 - 02 Jun 2021 |
|
Desmond Norriss Wilson
R D 6, Napier, 4186
Address used since 08 Feb 2012 |
Director | 08 Feb 2012 - 03 Jun 2020 |
|
Robyn Elizabeth Kilmister
Rd 3, Napier, 4183
Address used since 17 Mar 2015 |
Director | 17 Mar 2015 - 18 May 2017 |
|
John Duncan Robert Parsons
Havelock North, 4130
Address used since 08 Feb 2012 |
Director | 08 Feb 2012 - 17 Mar 2015 |
Addresses
Principal place of activity
| 61 Longlands Road East , Rd 2 , Hastings , 4172 |
Financial Data
Financial info
2400
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Korokipo Orchard Limited Shareholder NZBN: 9429041831229 Entity (NZ Limited Company) |
8 Porter Drive Havelock North 4157 |
29 Apr 2016 - current |
Shares Allocation #2 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Waima Fruit Company Limited Shareholder NZBN: 9429035469049 Entity (NZ Limited Company) |
1495 Korokipo Road Waiohiki, Napier 4183 |
23 Apr 2013 - current |
Shares Allocation #3 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilhaven Orchards Limited Shareholder NZBN: 9429032333282 Entity (NZ Limited Company) |
Rd 3 Napier 4183 |
23 Apr 2013 - current |
Shares Allocation #4 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Meiros Orchard Limited Shareholder NZBN: 9429036168040 Entity (NZ Limited Company) |
Hastings 4122 |
23 Apr 2013 - current |
Shares Allocation #5 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
D N & L R Wilson Limited Shareholder NZBN: 9429036702077 Entity (NZ Limited Company) |
Rd 6 Napier 4186 |
22 Apr 2015 - current |
Shares Allocation #6 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Halford, Kylie Maree Individual |
Hastings 4122 |
08 Feb 2012 - current |
|
Halford, Kylie Maree Director |
Hastings 4122 |
08 Feb 2012 - current |
|
Halford, Simon James Individual |
Hastings 4122 |
23 Apr 2013 - current |
Shares Allocation #7 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, John Duncan Robert Individual |
Havelock North 4130 |
08 Feb 2012 - current |
Shares Allocation #8 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddell, Glenn Individual |
Rd 5 Hastings 4175 |
26 Nov 2018 - current |
|
Riddell, Ingrid Individual |
Rd 5 Hastings 4175 |
26 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Derbidge, Ross Individual |
Rd 2 Hastings 4172 |
22 Apr 2015 - 26 Nov 2018 |
|
Gillum, Diana Mary Individual |
Bargara Queensland 4670 |
23 Apr 2013 - 22 Apr 2015 |
|
Wilson, Desmond Norriss Individual |
R D 6 Napier 4186 |
08 Feb 2012 - 22 Apr 2015 |
|
Derbidge, Judith Anne Individual |
Rd 2 Hastings 4172 |
22 Apr 2015 - 26 Nov 2018 |
|
Parsons, Janet Elizabeth Individual |
Havelock North Havelock North 4130 |
26 Apr 2018 - 20 Aug 2018 |
|
Parsons, Janet Elizabeth Individual |
Havelock North 4130 |
23 Apr 2013 - 24 Apr 2018 |
|
Gillum, Stephen Paul Individual |
Bargara Queensland 4670 |
23 Apr 2013 - 22 Apr 2015 |
|
Ash Trustee Company 2007 Limited Shareholder NZBN: 9429033049199 Company Number: 2051587 Entity |
23 Apr 2013 - 22 Apr 2015 | |
|
Desmond Norriss Wilson Director |
R D 6 Napier 4186 |
08 Feb 2012 - 22 Apr 2015 |
|
Wilson, Lesley Robyn Individual |
R D 6 Napier 4186 |
23 Apr 2013 - 22 Apr 2015 |
|
C A Wake Limited Shareholder NZBN: 9429040236124 Company Number: 160728 Entity |
23 Apr 2013 - 29 Apr 2016 | |
|
Ash Trustee Company 2007 Limited Shareholder NZBN: 9429033049199 Company Number: 2051587 Entity |
23 Apr 2013 - 22 Apr 2015 | |
|
C A Wake Limited Shareholder NZBN: 9429040236124 Company Number: 160728 Entity |
23 Apr 2013 - 29 Apr 2016 |
Location
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