General information
Mt Erin Limited
Type: NZ Limited Company (Ltd)9429030820302
New Zealand Business Number
3708496
Company Number
Registered
Company Status
F360510 - "fruit Fresh - Wholesaling, Washing Or Packing"
Industry classification codes with description
Mt Erin Limited (issued a New Zealand Business Number of 9429030820302) was launched on 26 Jan 2012. 7 addresess are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their registered address, until 31 Oct 2019. 1650 shares are allocated to 12 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 126 shares (7.64% of shares), namely:
Kilhaven Investments Limited (an entity) located at 8 Porter Drive, Havelock North postcode 4157. As far as the second group is concerned, a total of 1 shareholder holds 7.88% of all shares (130 shares); it includes
Kilhaven Holdings Limited (an entity) - located at Rd3, Napier. Moving on to the next group of shareholders, share allotment (17 shares, 1.03%) belongs to 1 entity, namely:
Mt Erin Finance Co Limited, located at 308 Queen Street East, Hastings (an entity). ""Fruit fresh - wholesaling, washing or packing"" (business classification F360510) is the category the Australian Bureau of Statistics issued to Mt Erin Limited. The Businesscheck data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered & service | 31 Oct 2019 |
| Nexia Hawkes Bay Limited, 308 Queen Street East, Hastings, 4122 | Postal & office & delivery | 15 Feb 2024 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 23 Feb 2024 |
Contact info
64 06 8780029
Phone
admin@mterin.com
Email
mterinapples.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Alexander Wilson
Rd 6, Napier, 4186
Address used since 26 Jan 2012 |
Director | 26 Jan 2012 - current |
|
Mark Peter Frederick Ericksen
Waiohiki, Napier, 4183
Address used since 02 Aug 2021
Waiohiki, Napier, 4183
Address used since 26 Jan 2012 |
Director | 26 Jan 2012 - current |
|
Stuart James Kilmister
Hospital Hill, Napier, 4110
Address used since 30 Jun 2023
Rd 3, Napier, 4183
Address used since 18 Jun 2018 |
Director | 18 Jun 2018 - current |
|
Sally Anne Gardiner
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Feb 2024
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Oct 2019 |
Director | 18 Oct 2019 - current |
|
Desmond Norriss Wilson
Rd 6, Napier, 4186
Address used since 17 Dec 2019 |
Director | 17 Dec 2019 - current |
|
Stephen Peter Goodman
Havelock North, Havelock North, 4130
Address used since 25 Feb 2019
Havelock North, 4130
Address used since 26 Jan 2012 |
Director | 26 Jan 2012 - 03 Oct 2019 |
|
Gary Colin Wake
Rd 2, Hastings, 4172
Address used since 26 Jan 2012 |
Director | 26 Jan 2012 - 03 Oct 2019 |
|
Bruce Ronald Kilmister
Rd 3, Napier, 4183
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - 18 Jun 2018 |
|
Simon James Halford
Longlands, Hastings, 4122
Address used since 26 Jan 2012 |
Director | 26 Jan 2012 - 26 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 23 Mar 2016 - 31 Oct 2019 |
| Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 24 Feb 2016 - 23 Mar 2016 |
| 405n King Street, Hastings, 4122 | Physical | 13 Feb 2013 - 24 Feb 2016 |
| 405n King Street, Hastings, 4122 | Registered | 30 Jan 2013 - 24 Feb 2016 |
| 405n King Street, Hastings, 4122 | Registered | 16 Feb 2012 - 30 Jan 2013 |
| 405n King Street, Hastings, 4122 | Physical | 16 Feb 2012 - 13 Feb 2013 |
| C/- Lawson Robinson Limited, 73 Raffles Street, Napier, 4110 | Registered & physical | 26 Jan 2012 - 16 Feb 2012 |
Financial Data
Financial info
1650
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 126
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilhaven Investments Limited Shareholder NZBN: 9429048309554 Entity (NZ Limited Company) |
8 Porter Drive Havelock North 4157 |
30 Sep 2020 - current |
Shares Allocation #2 Number of Shares: 130
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilhaven Holdings Limited Shareholder NZBN: 9429030815162 Entity (NZ Limited Company) |
Rd3 Napier 4183 |
12 Aug 2014 - current |
Shares Allocation #3 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Mt Erin Finance Co Limited Shareholder NZBN: 9429047700314 Entity (NZ Limited Company) |
308 Queen Street East Hastings 4122 |
11 Oct 2019 - current |
Shares Allocation #4 Number of Shares: 196
| Shareholder Name | Address | Period |
|---|---|---|
|
Talk Limited Shareholder NZBN: 9429036057108 Entity (NZ Limited Company) |
Rd 6 Napier 4186 |
26 Jan 2012 - current |
Shares Allocation #5 Number of Shares: 649
| Shareholder Name | Address | Period |
|---|---|---|
|
Meiros Holdings Limited Shareholder NZBN: 9429030836013 Entity (NZ Limited Company) |
Hastings 4122 |
26 Jan 2012 - current |
Shares Allocation #6 Number of Shares: 211
| Shareholder Name | Address | Period |
|---|---|---|
|
Waima Fruit Company Limited Shareholder NZBN: 9429035469049 Entity (NZ Limited Company) |
1495 Korokipo Road Waiohiki, Napier 4183 |
26 Jan 2012 - current |
Shares Allocation #7 Number of Shares: 65
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, John Duncan Robert Individual |
Havelock North Havelock North 4130 |
26 Jan 2012 - current |
Shares Allocation #8 Number of Shares: 130
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Kirsty Louisa Individual |
Havelock North Havelock North 4130 |
28 Feb 2022 - current |
|
Halford, Kylie Maree Individual |
Longlands Hastings 4122 |
26 Jan 2012 - current |
|
Halford, Simon James Individual |
Longlands Hastings 4122 |
26 Jan 2012 - current |
Shares Allocation #9 Number of Shares: 126
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddell, Ingrid Fredercia Individual |
Rd 5 Hastings 4175 |
27 May 2021 - current |
|
Riddell, Glenn Jon Procter Individual |
Rd 5 Hastings 4175 |
27 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forster, Stuart Thomas Individual |
Richmond Heights Taupo 3330 |
26 Jan 2012 - 28 Feb 2022 |
|
Parsons, Janet Elizabeth Individual |
Havelock North Havelock North 4130 |
26 Jan 2012 - 09 Feb 2018 |
|
Primary Industry Equities Limited Shareholder NZBN: 9429033563343 Company Number: 1916331 Entity |
308 Queen Street East Hastings 4122 |
26 Jan 2012 - 11 Oct 2019 |
|
C A Wake Limited Shareholder NZBN: 9429040236124 Company Number: 160728 Entity |
111 Avenue Road East Hastings 4122 |
26 Jan 2012 - 11 Oct 2019 |
|
Kilmister, Bruce Ronald Individual |
Rd 3 Napier 4183 |
26 Jan 2012 - 10 Mar 2015 |
|
Forster, Stuart Thomas Individual |
Richmond Heights Taupo 3330 |
26 Jan 2012 - 28 Feb 2022 |
|
Ward, Richard David Individual |
Frimley Hastings 4120 |
03 Oct 2012 - 11 Oct 2019 |
|
Osborne, Kevin Barton Individual |
Hastings 4122 |
10 Mar 2015 - 10 Mar 2015 |
|
Mckay, James Desmond Individual |
Milson Palmerston North 4414 |
26 Jan 2012 - 10 Mar 2015 |
|
Kilmister, Robyn Elizabeth Individual |
Rd 3 Napier 4183 |
26 Jan 2012 - 10 Mar 2015 |
|
Mpnz Limited Shareholder NZBN: 9429031313162 Company Number: 3193288 Entity |
05 Jun 2012 - 30 May 2017 | |
|
C A Wake Limited Shareholder NZBN: 9429040236124 Company Number: 160728 Entity |
111 Avenue Road East Hastings 4122 |
26 Jan 2012 - 11 Oct 2019 |
|
Parkinson, Maree Kaye Individual |
Havelock North Havelock North 4130 |
30 May 2017 - 11 Oct 2019 |
|
Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Company Number: 1961297 Entity |
26 Jan 2012 - 10 Mar 2014 | |
|
Primary Industry Equities Limited Shareholder NZBN: 9429033563343 Company Number: 1916331 Entity |
308 Queen Street East Hastings 4122 |
26 Jan 2012 - 11 Oct 2019 |
|
Gillum, Diana Mary Individual |
Rd 3 Napier 4183 |
26 Jan 2012 - 10 Mar 2014 |
|
Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Company Number: 1961297 Entity |
26 Jan 2012 - 10 Mar 2014 | |
|
Mpnz Limited Shareholder NZBN: 9429031313162 Company Number: 3193288 Entity |
05 Jun 2012 - 30 May 2017 | |
|
Parkinson, Mark Dudley Individual |
Havelock North Havelock North 4130 |
30 May 2017 - 11 Oct 2019 |
|
Gillum, Stephen Paul Individual |
Rd 3 Napier 4183 |
26 Jan 2012 - 10 Mar 2014 |
Location
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