Shortcuts

Mt Erin Limited

Type: NZ Limited Company (Ltd)
9429030820302
NZBN
3708496
Company Number
Registered
Company Status
F360510
Industry classification code
Fruit Fresh - Wholesaling, Washing Or Packing
Industry classification description
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 31 Oct 2019
Nexia Hawkes Bay Limited, 308 Queen Street East
Hastings 4122
New Zealand
Postal & office & delivery address used since 15 Feb 2024
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 23 Feb 2024

Mt Erin Limited was registered on 26 Jan 2012 and issued a business number of 9429030820302. The registered LTD company has been supervised by 9 directors: Craig Alexander Wilson - an active director whose contract started on 26 Jan 2012,
Mark Peter Frederick Ericksen - an active director whose contract started on 26 Jan 2012,
Stuart James Kilmister - an active director whose contract started on 18 Jun 2018,
Sally Anne Gardiner - an active director whose contract started on 18 Oct 2019,
Desmond Norriss Wilson - an active director whose contract started on 17 Dec 2019.
As stated in BizDb's information (last updated on 02 Mar 2024), the company registered 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Up until 31 Oct 2019, Mt Erin Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address.
A total of 1650 shares are allocated to 9 groups (12 shareholders in total). As far as the first group is concerned, 126 shares are held by 1 entity, namely:
Kilhaven Investments Limited (an entity) located at 8 Porter Drive, Havelock North postcode 4157.
The second group consists of 1 shareholder, holds 7.88% shares (exactly 130 shares) and includes
Kilhaven Holdings Limited - located at Rd3, Napier.
The next share allotment (17 shares, 1.03%) belongs to 1 entity, namely:
Mt Erin Finance Co Limited, located at 308 Queen Street East, Hastings (an entity). Mt Erin Limited was classified as "Fruit fresh - wholesaling, washing or packing" (business classification F360510).

Addresses

Previous addresses

Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 23 Mar 2016 to 31 Oct 2019

Address #2: Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 24 Feb 2016 to 23 Mar 2016

Address #3: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 13 Feb 2013 to 24 Feb 2016

Address #4: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 30 Jan 2013 to 24 Feb 2016

Address #5: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 16 Feb 2012 to 30 Jan 2013

Address #6: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 16 Feb 2012 to 13 Feb 2013

Address #7: C/- Lawson Robinson Limited, 73 Raffles Street, Napier, 4110 New Zealand

Registered & physical address used from 26 Jan 2012 to 16 Feb 2012

Contact info
64 06 8780029
15 Feb 2024
admin@mterin.com
15 Feb 2024 Email
mterinapples.co.nz
15 Feb 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 1650

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 126
Entity (NZ Limited Company) Kilhaven Investments Limited
Shareholder NZBN: 9429048309554
8 Porter Drive
Havelock North
4157
New Zealand
Shares Allocation #2 Number of Shares: 130
Entity (NZ Limited Company) Kilhaven Holdings Limited
Shareholder NZBN: 9429030815162
Rd3
Napier
4183
New Zealand
Shares Allocation #3 Number of Shares: 17
Entity (NZ Limited Company) Mt Erin Finance Co Limited
Shareholder NZBN: 9429047700314
308 Queen Street East
Hastings
4122
New Zealand
Shares Allocation #4 Number of Shares: 196
Entity (NZ Limited Company) Talk Limited
Shareholder NZBN: 9429036057108
Rd 6
Napier
4186
New Zealand
Shares Allocation #5 Number of Shares: 649
Entity (NZ Limited Company) Meiros Holdings Limited
Shareholder NZBN: 9429030836013
Hastings
4122
New Zealand
Shares Allocation #6 Number of Shares: 211
Entity (NZ Limited Company) Waima Fruit Company Limited
Shareholder NZBN: 9429035469049
1495 Korokipo Road
Waiohiki, Napier
4183
New Zealand
Shares Allocation #7 Number of Shares: 65
Individual Parsons, John Duncan Robert Havelock North
Havelock North
4130
New Zealand
Shares Allocation #8 Number of Shares: 130
Individual Miller, Kirsty Louisa Havelock North
Havelock North
4130
New Zealand
Individual Halford, Kylie Maree Longlands
Hastings
4122
New Zealand
Individual Halford, Simon James Longlands
Hastings
4122
New Zealand
Shares Allocation #9 Number of Shares: 126
Individual Riddell, Ingrid Fredercia Rd 5
Hastings
4175
New Zealand
Individual Riddell, Glenn Jon Procter Rd 5
Hastings
4175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forster, Stuart Thomas Richmond Heights
Taupo
3330
New Zealand
Individual Parsons, Janet Elizabeth Havelock North
Havelock North
4130
New Zealand
Entity Primary Industry Equities Limited
Shareholder NZBN: 9429033563343
Company Number: 1916331
308 Queen Street East
Hastings
4122
New Zealand
Entity C A Wake Limited
Shareholder NZBN: 9429040236124
Company Number: 160728
111 Avenue Road East
Hastings
4122
New Zealand
Individual Kilmister, Bruce Ronald Rd 3
Napier
4183
New Zealand
Individual Forster, Stuart Thomas Richmond Heights
Taupo
3330
New Zealand
Individual Ward, Richard David Frimley
Hastings
4120
New Zealand
Individual Osborne, Kevin Barton Hastings
4122
New Zealand
Individual Mckay, James Desmond Milson
Palmerston North
4414
New Zealand
Individual Kilmister, Robyn Elizabeth Rd 3
Napier
4183
New Zealand
Entity Mpnz Limited
Shareholder NZBN: 9429031313162
Company Number: 3193288
Entity C A Wake Limited
Shareholder NZBN: 9429040236124
Company Number: 160728
111 Avenue Road East
Hastings
4122
New Zealand
Individual Parkinson, Maree Kaye Havelock North
Havelock North
4130
New Zealand
Entity Sainsbury Barclay Trustee Company Limited
Shareholder NZBN: 9429033273686
Company Number: 1961297
Entity Primary Industry Equities Limited
Shareholder NZBN: 9429033563343
Company Number: 1916331
308 Queen Street East
Hastings
4122
New Zealand
Individual Gillum, Diana Mary Rd 3
Napier
4183
New Zealand
Entity Sainsbury Barclay Trustee Company Limited
Shareholder NZBN: 9429033273686
Company Number: 1961297
Entity Mpnz Limited
Shareholder NZBN: 9429031313162
Company Number: 3193288
Individual Parkinson, Mark Dudley Havelock North
Havelock North
4130
New Zealand
Individual Gillum, Stephen Paul Rd 3
Napier
4183
New Zealand
Directors

Craig Alexander Wilson - Director

Appointment date: 26 Jan 2012

Address: Rd 6, Napier, 4186 New Zealand

Address used since 26 Jan 2012


Mark Peter Frederick Ericksen - Director

Appointment date: 26 Jan 2012

Address: Waiohiki, Napier, 4183 New Zealand

Address used since 02 Aug 2021

Address: Waiohiki, Napier, 4183 New Zealand

Address used since 26 Jan 2012


Stuart James Kilmister - Director

Appointment date: 18 Jun 2018

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 30 Jun 2023

Address: Rd 3, Napier, 4183 New Zealand

Address used since 18 Jun 2018


Sally Anne Gardiner - Director

Appointment date: 18 Oct 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 16 Feb 2024

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 18 Oct 2019


Desmond Norriss Wilson - Director

Appointment date: 17 Dec 2019

Address: Rd 6, Napier, 4186 New Zealand

Address used since 17 Dec 2019


Stephen Peter Goodman - Director (Inactive)

Appointment date: 26 Jan 2012

Termination date: 03 Oct 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 25 Feb 2019

Address: Havelock North, 4130 New Zealand

Address used since 26 Jan 2012


Gary Colin Wake - Director (Inactive)

Appointment date: 26 Jan 2012

Termination date: 03 Oct 2019

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 26 Jan 2012


Bruce Ronald Kilmister - Director (Inactive)

Appointment date: 26 Jun 2015

Termination date: 18 Jun 2018

Address: Rd 3, Napier, 4183 New Zealand

Address used since 26 Jun 2015


Simon James Halford - Director (Inactive)

Appointment date: 26 Jan 2012

Termination date: 26 Jun 2015

Address: Longlands, Hastings, 4122 New Zealand

Address used since 26 Jan 2012

Nearby companies

Antara Group Limited
Business Hq

Centric Group Limited
Business Hq

Hbs Capital Limited
Unit 3, Business Hq

Doll House Properties Limited
Business H Q

The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd

Anacott Farms Limited Partnership
Moore Stephens Markhams

Similar companies

Camelot Fresh Fruit Company Limited
141 Raupare Road

Cornerstone Red Limited
126 Puketapu Road

East Eden Limited
174a Te Awa Avenue

Kopu Road Orchards Limited
272 Kopu Road

Rockit Packing Company Limited
Cnr Eastbourne And Market Streets

Rockit Properties Limited
Cnr Eastbourne And Market Streets