Mt Albert Food Warehouse 1999 Limited
Type: NZ Limited Company (Ltd)Mt Albert Food Warehouse 1999 Limited (NZBN 9429037676513) was incorporated on 21 Jan 1999. 2 addresses are currently in use by the company: 20 Oscar Road, Greenhithe, Auckland, 0632 (type: physical, registered). Level 8, 188 Quay Street, Auckland had been their physical address, up to 21 Oct 2019. 3000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1050000 shares (35 per cent of shares), namely:
B J Carran Holdings Limited (an entity) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 65 per cent of all shares (1950000 shares); it includes
B J Carran Holdings Limited (an entity) - located at Greenhithe, Auckland. The Businesscheck database was last updated on 03 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| 20 Oscar Road, Greenhithe, Auckland, 0632 | Physical & registered & service | 21 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian John Carran
Greenhithe, Auckland, 0632
Address used since 25 Feb 1999 |
Director | 25 Feb 1999 - current |
|
Murray William Tonkin
Herne Bay, Auckland,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 13 Sep 2007 |
|
Graham James Fabian
Kohimarama, Auckland,
Address used since 05 Nov 2004 |
Director | 25 Feb 1999 - 01 Mar 2006 |
|
Hugh Earle Perrett
Remuera, Auckland,
Address used since 21 Jan 1999 |
Director | 21 Jan 1999 - 25 Feb 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 188 Quay Street, Auckland, 1142 | Physical & registered | 10 Jul 2018 - 21 Oct 2019 |
| Level 3, 6 Albion Street, Napier, 4110 | Registered & physical | 20 Apr 2018 - 10 Jul 2018 |
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 17 Aug 2016 - 20 Apr 2018 |
| Level 3, 36 Munroe Street, Napier South, Napier, 4110 | Registered & physical | 24 Jul 2014 - 17 Aug 2016 |
| Foodstuffs (auckland) Limited, Retail Accounting Service, 60 Roma Road, Mt Roskill, Auckland | Physical & registered | 24 Jun 2009 - 24 Jul 2014 |
| C/-foodstuffs, 60 Roma Road, Mt Roskill, Auckland | Registered | 20 Jun 2005 - 24 Jun 2009 |
| C/- Foodstuffs (auckland) Limited, Roma Road, Mt Roskill, Auckland | Registered | 12 Apr 2000 - 20 Jun 2005 |
| C/- Foodstuffs (auckland) Limited, Roma Road, Mt Roskill, Auckland | Physical | 22 Jan 1999 - 24 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
B J Carran Holdings Limited Shareholder NZBN: 9429033620015 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
21 Jan 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
B J Carran Holdings Limited Shareholder NZBN: 9429033620015 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
18 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carran, Christine Leonie Individual |
Greenhithe Auckland |
25 Jun 2004 - 27 Jun 2010 |
|
Carran, Brian John Individual |
Greenhithe Auckland |
21 Jan 1999 - 13 Jun 2005 |
|
Carran, Allan Keith Individual |
Greenhithe |
21 Jan 1999 - 13 Jun 2005 |
|
Carran, Brian John Individual |
Greenhithe Auckland |
21 Jan 1999 - 13 Jun 2005 |
|
Carran, Christine Leonie Individual |
Greenhithe Auckland |
25 Jun 2004 - 27 Jun 2010 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |