Gourmet Mokai Limited
Type: NZ Limited Company (Ltd)Gourmet Mokai Limited (issued a business number of 9429036187409) was registered on 20 Dec 2002. 1 address is in use by the company: 83 Pukaki Road, Mangere, Auckland, 2022 (type: physical, registered). 83 Pukaki Road, Mangere, Auckland had been their physical address, until 24 Sep 2003. 200000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25000 shares (12.5% of shares), namely:
Hauhungaroa Partnership (an other) located at 32 Taupo Quay, Wanganui postcode 4540. In the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 25000 shares); it includes
Tuaropaki Kaitiaki Limited (an other) - located at Taupo. Moving on to the 3rd group of shareholders, share allotment (50000 shares, 25%) belongs to 1 entity, namely:
Gourmet Paprika Limited, located at Mangere, Auckland (an entity). "Tomato growing" (ANZSIC A012230) is the category the Australian Bureau of Statistics issued to Gourmet Mokai Limited. Businesscheck's information was updated on 14 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| 83 Pukaki Road, Mangere, Auckland, 2022 | Physical & registered | 24 Sep 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Michael Martin
27 George Street, Newmarket, Auckland, 1023
Address used since 22 Sep 2015 |
Director | 20 Dec 2002 - current |
|
Samuel Graham Andrews
Mokai, Atiamuri, 3078
Address used since 23 Sep 2015 |
Director | 26 Oct 2004 - current |
|
Steven Murray
Acacia Bay, Taupo, 3330
Address used since 22 Sep 2015 |
Director | 22 Aug 2011 - current |
|
Brendon Alan Jones
Morningside, Auckland, 1022
Address used since 22 Aug 2018 |
Director | 22 Aug 2018 - current |
|
Roelf Gosse Schreuder
Rd 3, Pukekohe, 2678
Address used since 05 Dec 2011 |
Director | 05 Dec 2011 - 22 Aug 2018 |
|
Narandra Patel
Horotiu, Hamilton,
Address used since 11 Dec 2007 |
Director | 11 Dec 2007 - 05 Dec 2011 |
|
Brian Hauauru Jones
Taupo,
Address used since 20 Aug 2007 |
Director | 28 Mar 2003 - 22 Aug 2011 |
|
Philip James Mckinstry
Three Kings, Auckland,
Address used since 01 Aug 2007 |
Director | 26 Oct 2004 - 05 Oct 2007 |
|
Samuel Joseph Andrews
Mokai, R D 1, Atiamuri,
Address used since 28 Mar 2003 |
Director | 28 Mar 2003 - 27 Jul 2004 |
|
Antonius Cornelius Zwetsloot
Milford, Auckland,
Address used since 20 Dec 2002 |
Director | 20 Dec 2002 - 05 Jul 2004 |
| 83 Pukaki Road , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 83 Pukaki Road, Mangere, Auckland | Physical & registered | 20 Dec 2002 - 24 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hauhungaroa Partnership Other |
32 Taupo Quay Wanganui 4540 |
20 Dec 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuaropaki Kaitiaki Limited Other |
Taupo 3351 |
20 Dec 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gourmet Paprika Limited Shareholder NZBN: 9429038813801 Entity (NZ Limited Company) |
Mangere Auckland |
20 Dec 2002 - current |
Ultimate Holding Company
| Effective Date | 28 Jun 2018 |
| Name | Gourmet International Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6733414 |
| Country of origin | NZ |
| Address |
Level 2, Van Den Brink House 652 Great South Road, Manukau City Auckland 2104 |
 |
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