General information

Old World Produce Limited

Type: NZ Limited Company (Ltd)
9429036279272
New Zealand Business Number
1248468
Company Number
Registered
Company Status

Old World Produce Limited (issued an NZ business number of 9429036279272) was launched on 18 Oct 2002. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 410 Te Aroha-Gordon Road, Rd 1, Te Aroha had been their registered address, up until 06 Sep 2022. Old World Produce Limited used other names, namely: Piako Home Kill Limited from 02 Dec 2003 to 05 Feb 2008, Waitoa Meat Packers (2002) Limited (18 Oct 2002 to 02 Dec 2003). 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Mehrtens, Eyvonne Maree (an individual) located at Rd 1, Te Aroha postcode 3391. The Businesscheck information was updated on 14 Mar 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 06 Sep 2022
Directors
Name and Address Role Period
Eyvonne Maree Mehrtens
Rd 1, Te Aroha, 3391
Address used since 02 Aug 2022
Director 22 Jun 2022 - current
William George Mehrtens
Piriaka, Rd 2, Taumarunui, 3992
Address used since 16 Jun 2022
Erua, National Park, 3948
Address used since 01 Mar 2014
Director 18 Oct 2002 - 01 Aug 2022
Addresses
Previous address Type Period
410 Te Aroha-gordon Road, Rd 1, Te Aroha, 3391 Registered & physical 10 Aug 2022 - 06 Sep 2022
2 Mount Avenue, Te Aroha, Te Aroha, 3320 Registered & physical 09 Aug 2022 - 10 Aug 2022
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 10 Apr 2019 - 09 Aug 2022
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 26 May 2005 - 10 Apr 2019
Goile Wilson Ltd, 78 Studholme Street, Morrinsville Registered & physical 18 Oct 2002 - 26 May 2005
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Mehrtens, Eyvonne Maree
Individual
Rd 1
Te Aroha
3391
31 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Mehrtens, William George
Individual
Piriaka, Rd 2
Taumarunui
3992
31 Mar 2008 - 01 Aug 2022
Mehrtens, William George
Individual
Te Aroha
18 Oct 2002 - 05 Feb 2008
Mehrtens, Vanessa Gay
Individual
Morrinsville
18 Oct 2002 - 23 Nov 2006
Location
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