Mexican Supplies Limited

Mexican Supplies Limited was launched on 23 Feb 2009 and issued a New Zealand Business Number of 9429000009140. The registered LTD company has been managed by 7 directors: Alan Douglas Le Clus - an active director whose contract began on 29 Sep 2023,
Michael Meyer - an active director whose contract began on 29 Sep 2023,
Andre Reuben Dudley Gargiulo - an active director whose contract began on 29 Sep 2023,
Kurt Ogilvie Preshaw - an active director whose contract began on 29 Sep 2023,
Allan David Muir - an inactive director whose contract began on 23 Feb 2009 and was terminated on 29 Sep 2023.
As stated in BizDb's data (last updated on 21 Mar 2024), this company registered 1 address: Millenium Centre, Lvl 2, Bldg C, 600 Great South Road, Auckland 1072, 1051 (type: registered, service).
Up until 15 Jun 2021, Mexican Supplies Limited had been using 1St Floor, 236 Broadway Avenue, Palmerston North as their registered address.
BizDb found previous names used by this company: from 23 Feb 2009 to 26 May 2009 they were called Mexican Supplies (2009) Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Griffin's Foods Limited (an entity) located at 600 Great South Road, Ellerslie, Auckland postcode 1051.

Other active addresses

Address #4: Millenium Centre, Lvl 2, Bldg C, 600 Great South Road, Auckland 1072, 1051 New Zealand

Registered & service address used from 08 Nov 2023

Previous addresses

Address #1: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered address used from 14 Oct 2019 to 15 Jun 2021

Address #2: 52 Victoria Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 01 Jul 2015 to 14 Oct 2019

Address #3: C/-morrison Creed, 52 Victoria Avenue, Palmerston North New Zealand

Physical & registered address used from 24 Apr 2009 to 01 Jul 2015

Address #4: Hayes Knight, 470 Parnell Road, Parnell, Auckland

Registered & physical address used from 23 Feb 2009 to 24 Apr 2009

Previous Shareholders

Alan Douglas Le Clus - Director

Appointment date: 29 Sep 2023

Michael Meyer - Director

Appointment date: 29 Sep 2023

Andre Reuben Dudley Gargiulo - Director

Appointment date: 29 Sep 2023

Kurt Ogilvie Preshaw - Director

Appointment date: 29 Sep 2023

Allan David Muir - Director (Inactive)

Appointment date: 23 Feb 2009

Termination date: 29 Sep 2023

Michael Paul Seaton - Director (Inactive)

Appointment date: 17 Jun 2010

Termination date: 29 Sep 2023

David Collins Seaton - Director (Inactive)

Appointment date: 23 Feb 2009

Termination date: 23 May 2023