Mount Pack & Cool Limited
Type: NZ Limited Company (Ltd)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 7 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 126000 shares (1.26 per cent of shares), namely:
Mpac Investments Limited (an entity) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 3 shareholders hold 1.64 per cent of all shares (exactly 163614 shares); it includes
Michael G Stuart Trustee Co (1999) Limited (an entity) - located at Tauranga,
Scott, Elaine Mary (an individual) - located at Brookfield, Tauranga,
Scott, Andrew John (an individual) - located at Brookfield, Tauranga. Moving on to the 3rd group of shareholders, share allocation (9287276 shares, 92.87%) belongs to 1 entity, namely:
Jace Investments Limited, located at Tauranga, Tauranga (an entity). The Businesscheck database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 13 Sep 2019 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mpac Investments Limited Shareholder NZBN: 9429048967747 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
22 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Entity (NZ Limited Company) |
Tauranga 3110 |
22 Nov 2018 - current |
|
Scott, Elaine Mary Individual |
Brookfield Tauranga 3110 |
22 Nov 2018 - current |
|
Scott, Andrew John Individual |
Brookfield Tauranga 3110 |
22 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jace Investments Limited Shareholder NZBN: 9429036080410 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
07 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Brendon Joshua Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Mar 2019 - current |
|
Grant, Ruby Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
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