General information
Mount Pack & Cool Limited
Type: NZ Limited Company (Ltd)9429032424751
New Zealand Business Number
2202716
Company Number
Registered
Company Status
Mount Pack & Cool Limited (issued an NZBN of 9429032424751) was incorporated on 05 Feb 2009. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Second Floor, 60 Durham Street, Tauranga had been their registered address, up to 13 Sep 2019. 10000000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 423110 shares (4.23 per cent of shares), namely:
Gold Ink Investments Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 1.26 per cent of all shares (exactly 126000 shares); it includes
Mpac Investments Limited (an entity) - located at Tauranga, Tauranga. Moving on to the 3rd group of shareholders, share allocation (163614 shares, 1.64%) belongs to 3 entities, namely:
Scott, Elaine Mary, located at Brookfield, Tauranga (an individual),
Scott, Andrew John, located at Brookfield, Tauranga (an individual),
Michael G Stuart Trustee Co (1999) Limited, located at Tauranga (an entity). The Businesscheck database was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 13 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jan Benes
Tahawai, Katikati, 3170
Address used since 01 May 2016
Rd3, Katikati, 3170
Address used since 06 Nov 2017 |
Director | 05 Feb 2009 - current |
|
Craig William Lemon
Plummers Point, Rd 2, Tauranga, 3172
Address used since 16 Oct 2018
Rd 3, Katikati, 3170
Address used since 25 Nov 2013 |
Director | 05 Feb 2009 - current |
|
Brendon Joshua Lee
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Mar 2024
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Sep 2021 |
Director | 13 Sep 2021 - current |
|
Steven John Saunders
Whakamarama, 3172
Address used since 03 Feb 2020
Rd 4, Tauranga, 3174
Address used since 25 Nov 2013
Rd 4, Whakamarama, 3174
Address used since 05 Nov 2019 |
Director | 05 Feb 2009 - 26 Jan 2022 |
|
Andrew Paul Darling
Rd 3, Katikati, 3170
Address used since 25 Nov 2013 |
Director | 05 Feb 2009 - 03 Dec 2015 |
|
Andre Wpaul Darling
Katikati,
Address used since 05 Feb 2009 |
Director | 05 Feb 2009 - 05 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered | 30 Nov 2012 - 13 Sep 2019 |
| 60 Durham Street, Tauranga | Physical | 05 Feb 2009 - 13 Sep 2019 |
| Ingham Mora, Chartered Accountants, 60 Durham Street, Tauranga | Registered | 05 Feb 2009 - 30 Nov 2012 |
Financial Data
Financial info
10000000
Total number of Shares
November
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 423110
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold Ink Investments Limited Shareholder NZBN: 9429052686498 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
15 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 126000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mpac Investments Limited Shareholder NZBN: 9429048967747 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
22 Mar 2021 - current |
Shares Allocation #3 Number of Shares: 163614
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Elaine Mary Individual |
Brookfield Tauranga 3110 |
22 Nov 2018 - current |
|
Scott, Andrew John Individual |
Brookfield Tauranga 3110 |
22 Nov 2018 - current |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Entity (NZ Limited Company) |
Tauranga 3110 |
22 Nov 2018 - current |
Shares Allocation #4 Number of Shares: 9287276
| Shareholder Name | Address | Period |
|---|---|---|
|
Jace Investments Limited Shareholder NZBN: 9429036080410 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
07 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Ruby Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Mar 2019 - 15 Apr 2025 |
|
Grant, Ruby Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Mar 2019 - 15 Apr 2025 |
|
Grant, Ruby Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Mar 2019 - 15 Apr 2025 |
|
Grant, Ruby Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Mar 2019 - 15 Apr 2025 |
|
Lee, Brendon Joshua Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Mar 2019 - 15 Apr 2025 |
|
Lee, Brendon Joshua Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Mar 2019 - 15 Apr 2025 |
|
Lee, Brendon Joshua Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Mar 2019 - 15 Apr 2025 |
|
Lee, Brendon Joshua Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Mar 2019 - 15 Apr 2025 |
|
Saunders, Steven John Individual |
Whakamarama 3172 |
11 Dec 2015 - 09 Feb 2022 |
|
Croasdale, Barbara Judy Individual |
Whakamarama 3172 |
11 Dec 2015 - 09 Feb 2022 |
|
Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 Entity |
Tauranga 3110 |
11 Dec 2015 - 09 Feb 2022 |
|
Croasdale, Barbara Judy Individual |
Whakamarama 3172 |
11 Dec 2015 - 09 Feb 2022 |
|
Jace Plus Investments Limited Shareholder NZBN: 9429032420296 Company Number: 2203466 Entity |
60 Durham Street Tauranga 3110 |
05 Feb 2009 - 07 Nov 2017 |
|
Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 Entity |
Tauranga 3110 |
11 Dec 2015 - 09 Feb 2022 |
|
Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 Entity |
Tauranga 3110 |
11 Dec 2015 - 09 Feb 2022 |
|
Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 Entity |
Tauranga 3110 |
11 Dec 2015 - 09 Feb 2022 |
|
Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 Entity |
Tauranga 3110 |
11 Dec 2015 - 09 Feb 2022 |
|
Croasdale, Barbara Judy Individual |
Whakamarama 3172 |
11 Dec 2015 - 09 Feb 2022 |
|
Croasdale, Barbara Judy Individual |
Rd 4 Tauranga 3174 |
11 Dec 2015 - 09 Feb 2022 |
|
Croasdale, Barbara Judy Individual |
Whakamarama 3172 |
11 Dec 2015 - 09 Feb 2022 |
|
Jace Plus Investments Limited Shareholder NZBN: 9429032420296 Company Number: 2203466 Entity |
05 Feb 2009 - 07 Nov 2017 |
Location
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