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).
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
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 | Period |
---|---|---|---|
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 |
30 Sep 2020 - |
Shares Allocation #2 Number of Shares: 130 | |||
Entity (NZ Limited Company) | Kilhaven Holdings Limited Shareholder NZBN: 9429030815162 |
Rd3 Napier 4183 New Zealand |
12 Aug 2014 - |
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 |
11 Oct 2019 - |
Shares Allocation #4 Number of Shares: 196 | |||
Entity (NZ Limited Company) | Talk Limited Shareholder NZBN: 9429036057108 |
Rd 6 Napier 4186 New Zealand |
26 Jan 2012 - |
Shares Allocation #5 Number of Shares: 649 | |||
Entity (NZ Limited Company) | Meiros Holdings Limited Shareholder NZBN: 9429030836013 |
Hastings 4122 New Zealand |
26 Jan 2012 - |
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 |
26 Jan 2012 - |
Shares Allocation #7 Number of Shares: 65 | |||
Individual | Parsons, John Duncan Robert |
Havelock North Havelock North 4130 New Zealand |
26 Jan 2012 - |
Shares Allocation #8 Number of Shares: 130 | |||
Individual | Miller, Kirsty Louisa |
Havelock North Havelock North 4130 New Zealand |
28 Feb 2022 - |
Individual | Halford, Kylie Maree |
Longlands Hastings 4122 New Zealand |
26 Jan 2012 - |
Individual | Halford, Simon James |
Longlands Hastings 4122 New Zealand |
26 Jan 2012 - |
Shares Allocation #9 Number of Shares: 126 | |||
Individual | Riddell, Ingrid Fredercia |
Rd 5 Hastings 4175 New Zealand |
27 May 2021 - |
Individual | Riddell, Glenn Jon Procter |
Rd 5 Hastings 4175 New Zealand |
27 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Forster, Stuart Thomas |
Richmond Heights Taupo 3330 New Zealand |
26 Jan 2012 - 28 Feb 2022 |
Individual | Parsons, Janet Elizabeth |
Havelock North Havelock North 4130 New Zealand |
26 Jan 2012 - 09 Feb 2018 |
Entity | Primary Industry Equities Limited Shareholder NZBN: 9429033563343 Company Number: 1916331 |
308 Queen Street East Hastings 4122 New Zealand |
26 Jan 2012 - 11 Oct 2019 |
Entity | C A Wake Limited Shareholder NZBN: 9429040236124 Company Number: 160728 |
111 Avenue Road East Hastings 4122 New Zealand |
26 Jan 2012 - 11 Oct 2019 |
Individual | Kilmister, Bruce Ronald |
Rd 3 Napier 4183 New Zealand |
26 Jan 2012 - 10 Mar 2015 |
Individual | Forster, Stuart Thomas |
Richmond Heights Taupo 3330 New Zealand |
26 Jan 2012 - 28 Feb 2022 |
Individual | Ward, Richard David |
Frimley Hastings 4120 New Zealand |
03 Oct 2012 - 11 Oct 2019 |
Individual | Osborne, Kevin Barton |
Hastings 4122 New Zealand |
10 Mar 2015 - 10 Mar 2015 |
Individual | Mckay, James Desmond |
Milson Palmerston North 4414 New Zealand |
26 Jan 2012 - 10 Mar 2015 |
Individual | Kilmister, Robyn Elizabeth |
Rd 3 Napier 4183 New Zealand |
26 Jan 2012 - 10 Mar 2015 |
Entity | Mpnz Limited Shareholder NZBN: 9429031313162 Company Number: 3193288 |
05 Jun 2012 - 30 May 2017 | |
Entity | C A Wake Limited Shareholder NZBN: 9429040236124 Company Number: 160728 |
111 Avenue Road East Hastings 4122 New Zealand |
26 Jan 2012 - 11 Oct 2019 |
Individual | Parkinson, Maree Kaye |
Havelock North Havelock North 4130 New Zealand |
30 May 2017 - 11 Oct 2019 |
Entity | Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Company Number: 1961297 |
26 Jan 2012 - 10 Mar 2014 | |
Entity | Primary Industry Equities Limited Shareholder NZBN: 9429033563343 Company Number: 1916331 |
308 Queen Street East Hastings 4122 New Zealand |
26 Jan 2012 - 11 Oct 2019 |
Individual | Gillum, Diana Mary |
Rd 3 Napier 4183 New Zealand |
26 Jan 2012 - 10 Mar 2014 |
Entity | Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Company Number: 1961297 |
26 Jan 2012 - 10 Mar 2014 | |
Entity | Mpnz Limited Shareholder NZBN: 9429031313162 Company Number: 3193288 |
05 Jun 2012 - 30 May 2017 | |
Individual | Parkinson, Mark Dudley |
Havelock North Havelock North 4130 New Zealand |
30 May 2017 - 11 Oct 2019 |
Individual | Gillum, Stephen Paul |
Rd 3 Napier 4183 New Zealand |
26 Jan 2012 - 10 Mar 2014 |
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
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