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Mount Growers Limited

Type: NZ Limited Company (Ltd)
9429032375817
NZBN
2213191
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 13 Sep 2019

Mount Growers Limited, a registered company, was registered on 19 Mar 2009. 9429032375817 is the NZ business number it was issued. The company has been managed by 23 directors: Owen Leonard Hopping - an active director whose contract began on 03 Dec 2015,
Brendon Lee - an active director whose contract began on 20 Feb 2020,
Shayne Mathew Drummond Joyce - an active director whose contract began on 25 Sep 2020,
Peter David Stewart - an active director whose contract began on 25 Sep 2020,
Michelle Susan Dyer - an active director whose contract began on 03 Oct 2022.
Last updated on 05 Jun 2025, our database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: physical, service).
Mount Growers Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address up until 13 Sep 2019.
A total of 100 shares are allotted to 8 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 7 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical address used from 30 Nov 2012 to 13 Sep 2019

Address: C/-ingham Mora Limited, 60 Durham Street, Tauranga New Zealand

Registered & physical address used from 19 Mar 2009 to 30 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Miln, Stephen Crawford Rd 9
Paengaroa
3189
New Zealand
Individual Dyer, Susan Michelle Rd 1
Tauranga
3171
New Zealand
Director Milsom, Stephen John Pongakawa
3186
New Zealand
Individual Latimer, Tanerau Dylan Rd 1
Omanawa
3171
New Zealand
Director Joyce, Shayne Mathew Drummond Rd 9
Paengaroa
3189
New Zealand
Director Stewart, Peter David Aongatete
3181
New Zealand
Individual Hopping, Owen Leonard Rd 2 Omokoroa
Tauranga
3172
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Mount Pack & Cool Limited
Shareholder NZBN: 9429032424751
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Lesley Michele Rd 9
Te Puke 3189

New Zealand
Individual Wansbone, Karl Joseph Rd 8
Tauranga
3180
New Zealand
Individual Mckenzie, Lesley Michele Rd 9
Te Puke 3189

New Zealand
Individual Mckenzie, Lesley Michele Rd 9
Te Puke 3189

New Zealand
Individual Mckenzie, Lesley Michele Rd 9
Te Puke 3189

New Zealand
Individual Mckenzie, Lesley Michele Rd 9
Te Puke 3189

New Zealand
Individual Cantlon, Brian Allan Rd 6
Tauranga 3176

New Zealand
Individual Tindall, Richard John Rd 6
Tauranga 3176

New Zealand
Individual Tindall, Richard John Rd 6
Tauranga 3176

New Zealand
Individual Priest, Simon Roger Rd 2
Tauranga 3172

New Zealand
Individual Bowden, John Stuart Rd 6
Tauranga 3176

New Zealand
Individual Cantlon, Brian Allan Rd 6
Tauranga 3176

New Zealand
Individual Cantlon, Brian Allan Rd 6
Tauranga 3176

New Zealand
Individual Cantlon, Brian Allan Rd 6
Tauranga 3176

New Zealand
Individual Tindall, Richard John Rd 6
Tauranga 3176

New Zealand
Individual Saunders, Steven John Rd 2
Tauranga 3172

New Zealand
Individual Priest, Simon Roger Rd 2
Tauranga 3172

New Zealand
Individual Holmes, David Alan Rd 2
Whakamarama
3172
New Zealand
Individual Holdom, Keith Maurice Rd 2
Tauranga 3172

New Zealand
Directors

Owen Leonard Hopping - Director

Appointment date: 03 Dec 2015

Address: Rd 2 Omokoroa, Tauranga, 3172 New Zealand

Address used since 03 Dec 2015


Brendon Lee - Director

Appointment date: 20 Feb 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 18 Mar 2024

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Feb 2020


Shayne Mathew Drummond Joyce - Director

Appointment date: 25 Sep 2020

Address: Rd 9, Paengaroa, 3189 New Zealand

Address used since 25 Sep 2020


Peter David Stewart - Director

Appointment date: 25 Sep 2020

Address: Aongatete, 3181 New Zealand

Address used since 25 Sep 2020


Michelle Susan Dyer - Director

Appointment date: 03 Oct 2022

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 03 Oct 2022


Tanerau Dylan Latimer - Director

Appointment date: 14 Sep 2023

Address: Rd 1, Omanawa, 3171 New Zealand

Address used since 14 Sep 2023


Stephen John Milsom - Director

Appointment date: 12 Sep 2024

Address: Pongakawa, 3186 New Zealand

Address used since 12 Sep 2024


Stephen Crawford Miln - Director

Appointment date: 12 Sep 2024

Address: Rd 9, Paengaroa, 3189 New Zealand

Address used since 12 Sep 2024


Jan Benes - Director

Appointment date: 07 Oct 2024

Address: Rd 3, Tahawai, 3170 New Zealand

Address used since 07 Oct 2024


Craig William Lemon - Director (Inactive)

Appointment date: 19 Mar 2009

Termination date: 07 Oct 2024

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 25 Nov 2013

Address: Plummers Point, Rd2, Tauranga, 3172 New Zealand

Address used since 08 Aug 2019


Lesley Michele Mckenzie - Director (Inactive)

Appointment date: 19 Mar 2009

Termination date: 12 Sep 2024

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 19 Mar 2009


Karl Joseph Wansbone - Director (Inactive)

Appointment date: 03 Oct 2015

Termination date: 12 Sep 2024

Address: Rd 8, Tauranga, 3180 New Zealand

Address used since 03 Oct 2015


Brian Allan Cantlon - Director (Inactive)

Appointment date: 19 Mar 2009

Termination date: 14 Sep 2023

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 19 Mar 2009


Richard John Tindall - Director (Inactive)

Appointment date: 19 Mar 2009

Termination date: 03 Oct 2022

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 19 Mar 2009


Simon Roger Priest - Director (Inactive)

Appointment date: 19 Mar 2009

Termination date: 14 Sep 2020

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 19 Mar 2009


David Alan Holmes - Director (Inactive)

Appointment date: 09 Oct 2017

Termination date: 07 Jul 2020

Address: Rd 2, Whakamarama, 3172 New Zealand

Address used since 09 Oct 2017


Murray Farnham Gough - Director (Inactive)

Appointment date: 15 Feb 2018

Termination date: 10 Feb 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 15 Feb 2018


Steven John Saunders - Director (Inactive)

Appointment date: 10 Oct 2017

Termination date: 15 Feb 2018

Address: Rd 4, Whakamarama, 3174 New Zealand

Address used since 10 Oct 2017


John Stuart Bowden - Director (Inactive)

Appointment date: 19 Mar 2009

Termination date: 12 Oct 2017

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 19 Mar 2009


Steven John Saunders - Director (Inactive)

Appointment date: 19 Mar 2009

Termination date: 05 Dec 2015

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 25 Nov 2013


Andrew Paul Darling - Director (Inactive)

Appointment date: 19 Mar 2009

Termination date: 03 Dec 2015

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 25 Nov 2013


Ian Weston Macpherson - Director (Inactive)

Appointment date: 13 Sep 2012

Termination date: 12 Oct 2015

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 13 Sep 2012


Keith Maurice Holdom - Director (Inactive)

Appointment date: 19 Mar 2009

Termination date: 13 Sep 2012

Address: Rd 2, Tauranga 3172,

Address used since 19 Apr 2010

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