General information

Ezy Peel Mandarins Limited

Type: NZ Limited Company (Ltd)

9429039986382

New Zealand Business Number

230282

Company Number

Registered

Company Status

Ezy Peel Mandarins Limited (issued a New Zealand Business Number of 9429039986382) was started on 31 Aug 1984. 2 addresses are currently in use by the company: Vero Centre, 48, Shortland Str, Auckland, Attn: Joe, Windemeyer (type: physical, registered). Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland had been their physical address, up until 19 Jul 2006. Ezy Peel Mandarins Limited used more aliases, namely: Keynote Publishing Limited from 23 Jun 1992 to 28 Jan 1997, Westhaven Shipbrokers Limited (31 Aug 1984 to 23 Jun 1992). 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Windmeyer, Joseph Michael (an individual) located at Castor Bay, Auckland postcode 0620,
Gibbs, Charlotte Anne (an individual) located at Devonport, Auckland postcode 0624,
Gibbs, Valerie Jane (an individual) located at Matakana postcode 0986. Our database was updated on 30 Mar 2024.

Current address	Type	Used since
Vero Centre, 48, Shortland Str, Auckland, Attn: Joe, Windemeyer	Physical & registered & service	19 Jul 2006

Name	From	To
Ezy Peel Mandarins Limited	unknown	unknown
Keynote Publishing Limited	23 Jun 1992	28 Jan 1997
Westhaven Shipbrokers Limited	31 Aug 1984	23 Jun 1992

Last updated: 30 Mar 2024

Directors

Name and Address	Role	Period
Charlotte Anne Gibbs Devonport, Auckland, 0624 Address used since 16 Jul 2020	Director	16 Jul 2020 - current
Valerie Jane Gibbs Rd 6, Matakana, 0986 Address used since 16 Jul 2020	Director	16 Jul 2020 - current
Anthony Ian Gibbs Matakana, 0948 Address used since 04 Oct 2019 Matakana, 0948 Address used since 08 Oct 2015	Director	26 Oct 1990 - 14 Jun 2020

Addresses

Previous address	Type	Period
Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland	Physical & registered	14 Feb 2003 - 19 Jul 2006
Ernst & Young, 14th Floor, 41 Shortland Street, Auckland	Physical	28 Sep 1999 - 14 Feb 2003
C/- Ernst & Young, 15th Floor National Mutual Centre, 37-41 Shortland Street, Auckland	Registered	28 Sep 1999 - 14 Feb 2003
C/- Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland	Physical	28 Sep 1999 - 28 Sep 1999
C/- Ernst & Young, 15th Floor National Mutual Centre, Shortland Street, Auckland	Registered	08 Feb 1999 - 28 Sep 1999
C/- Ernst & Whinney, 15th Floor National Mutual Centre, Shortland Street, Auckland	Registered	10 Feb 1998 - 08 Feb 1999

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

19 Oct 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Windmeyer, Joseph Michael Individual	Castor Bay Auckland 0620	22 Nov 2004 - current
Gibbs, Charlotte Anne Individual	Devonport Auckland 0624	12 Aug 2020 - current
Gibbs, Valerie Jane Individual	Matakana 0986	31 Aug 1984 - current

Historic shareholders

Shareholder Name	Address	Period
Rowe, Peter James Individual	Auckland	31 Aug 1984 - 22 Nov 2004
Gibbs, Anthony Ian Individual	Matakana 0948	31 Aug 1984 - 12 Aug 2020

Location

Companies nearby

	Masfen Nominees Limited Level 37, The Vero Centre
	Kaingaroa Investments Limited Level 22, Vero Centre
	Kaingaroa Timberlands Limited Level 22, Vero Centre
	Credit Corp New Zealand Pty Limited Level 22, Vero Centre
	NZ Financial Services Group Limited Level 22, Vero Centre
	Whale Bay Limited Level 22, Vero Centre