Mountain Fresh Limited, a registered company, was incorporated on 14 Sep 1994. 9429038615788 is the NZ business identifier it was issued. The company has been run by 5 directors: Evan Robert Walker - an active director whose contract began on 14 Sep 1994,
Kim Odele Walker - an active director whose contract began on 06 Oct 2017,
Kim Odele Hoffmann - an active director whose contract began on 06 Oct 2017,
Grant Mccarthy - an inactive director whose contract began on 12 Aug 1997 and was terminated on 22 Nov 2017,
Erik Petrus Maria Moormann - an inactive director whose contract began on 14 Sep 1994 and was terminated on 12 Aug 1997.
Updated on 09 Apr 2021, our database contains detailed information about 2 addresses this company uses, namely: 90 Seddon Street, Waihi (registered address),
90 Seddon Street, Waihi (physical address),
90 Seddon Street, Waihi (other address).
Mountain Fresh Limited had been using 11 Mirrabooka Ave, Howick, Auckland as their physical address up to 08 Sep 1997.
A total of 17250 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 12249 shares (71.01%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.01%). Finally there is the next share allocation (1 share 0.01%) made up of 1 entity.
Principal place of activity
90 Seddon Street, Waihi, 3610 New Zealand
Previous addresses
Address #1: 11 Mirrabooka Ave, Howick, Auckland
Physical address used from 08 Sep 1997 to 08 Sep 1997
Address #2: 4 Mueller Street, Waihi
Registered address used from 08 Sep 1997 to 13 Oct 2009
Address #3: 4th Floor, 253 Queen Street, Auckland
Physical address used from 08 Sep 1997 to 13 Oct 2009
Address #4: Erik Moormann, 11 Mirrabooka Ave, Howick, Auckland
Registered address used from 25 Jun 1995 to 08 Sep 1997
Basic Financial info
Total number of Shares: 17250
Annual return filing month: May
Annual return last filed: 04 May 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12249 | |||
| Individual | Evan Robert Walker |
Pyes Pa Tauranga 3112 New Zealand |
14 Sep 1994 - |
| Entity (NZ Limited Company) | Afs Trustee Limited Shareholder NZBN: 9429033706269 |
Waihi New Zealand |
08 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Grant Mccarthy |
Mangawhai Heads Mangawhai 0505 New Zealand |
14 Sep 1994 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Evan Robert Walker |
Waihi Beach New Zealand |
14 Sep 1994 - |
| Shares Allocation #4 Number of Shares: 4999 | |||
| Individual | Grant Mccarthy |
Mangawhai Heads Mangawhai 0505 New Zealand |
14 Sep 1994 - |
| Individual | Carmel Clark |
Avondale Auckland 0600 New Zealand |
08 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Juanita Fay Donn |
Waihi Beach New Zealand |
14 Sep 1994 - 08 Sep 2017 |
| Individual | Bruce Raymond Sheppard |
Bucklands Beach Auckland New Zealand |
14 Sep 1994 - 08 Sep 2017 |
Evan Robert Walker - Director
Appointment date: 14 Sep 1994
Address: Waihi, Waihi, 3610 New Zealand
Address used since 01 Jan 2018
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 16 May 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 28 Sep 2018
Kim Odele Walker - Director
Appointment date: 06 Oct 2017
Address: Waihi, Waihi, 3610 New Zealand
Address used since 06 Oct 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 28 Sep 2018
Kim Odele Hoffmann - Director
Appointment date: 06 Oct 2017
Address: Waihi, Waihi, 3610 New Zealand
Address used since 06 Oct 2017
Grant Mccarthy - Director (Inactive)
Appointment date: 12 Aug 1997
Termination date: 22 Nov 2017
Address: Avondale, Auckland, 0600 New Zealand
Address used since 21 May 2010
Erik Petrus Maria Moormann - Director (Inactive)
Appointment date: 14 Sep 1994
Termination date: 12 Aug 1997
Address: Howick,
Address used since 14 Sep 1994
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