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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Miln, Stephen Crawford |
Rd 9 Paengaroa 3189 New Zealand |
14 Oct 2024 - |
| Individual | Dyer, Susan Michelle |
Rd 1 Tauranga 3171 New Zealand |
08 Nov 2022 - |
| Director | Milsom, Stephen John |
Pongakawa 3186 New Zealand |
14 Oct 2024 - |
| Individual | Latimer, Tanerau Dylan |
Rd 1 Omanawa 3171 New Zealand |
19 Sep 2023 - |
| Director | Joyce, Shayne Mathew Drummond |
Rd 9 Paengaroa 3189 New Zealand |
12 Nov 2020 - |
| Director | Stewart, Peter David |
Aongatete 3181 New Zealand |
12 Nov 2020 - |
| Individual | Hopping, Owen Leonard |
Rd 2 Omokoroa Tauranga 3172 New Zealand |
03 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Mount Pack & Cool Limited Shareholder NZBN: 9429032424751 |
Tauranga Tauranga 3110 New Zealand |
19 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckenzie, Lesley Michele |
Rd 9 Te Puke 3189 New Zealand |
20 Mar 2009 - 14 Oct 2024 |
| Individual | Wansbone, Karl Joseph |
Rd 8 Tauranga 3180 New Zealand |
03 Dec 2015 - 14 Oct 2024 |
| Individual | Mckenzie, Lesley Michele |
Rd 9 Te Puke 3189 New Zealand |
20 Mar 2009 - 14 Oct 2024 |
| Individual | Mckenzie, Lesley Michele |
Rd 9 Te Puke 3189 New Zealand |
20 Mar 2009 - 14 Oct 2024 |
| Individual | Mckenzie, Lesley Michele |
Rd 9 Te Puke 3189 New Zealand |
20 Mar 2009 - 14 Oct 2024 |
| Individual | Mckenzie, Lesley Michele |
Rd 9 Te Puke 3189 New Zealand |
20 Mar 2009 - 14 Oct 2024 |
| Individual | Cantlon, Brian Allan |
Rd 6 Tauranga 3176 New Zealand |
20 Mar 2009 - 19 Sep 2023 |
| Individual | Tindall, Richard John |
Rd 6 Tauranga 3176 New Zealand |
20 Mar 2009 - 08 Nov 2022 |
| Individual | Tindall, Richard John |
Rd 6 Tauranga 3176 New Zealand |
20 Mar 2009 - 08 Nov 2022 |
| Individual | Priest, Simon Roger |
Rd 2 Tauranga 3172 New Zealand |
20 Mar 2009 - 12 Nov 2020 |
| Individual | Bowden, John Stuart |
Rd 6 Tauranga 3176 New Zealand |
20 Mar 2009 - 19 Oct 2017 |
| Individual | Cantlon, Brian Allan |
Rd 6 Tauranga 3176 New Zealand |
20 Mar 2009 - 19 Sep 2023 |
| Individual | Cantlon, Brian Allan |
Rd 6 Tauranga 3176 New Zealand |
20 Mar 2009 - 19 Sep 2023 |
| Individual | Cantlon, Brian Allan |
Rd 6 Tauranga 3176 New Zealand |
20 Mar 2009 - 19 Sep 2023 |
| Individual | Tindall, Richard John |
Rd 6 Tauranga 3176 New Zealand |
20 Mar 2009 - 08 Nov 2022 |
| Individual | Saunders, Steven John |
Rd 2 Tauranga 3172 New Zealand |
19 Mar 2009 - 03 Dec 2015 |
| Individual | Priest, Simon Roger |
Rd 2 Tauranga 3172 New Zealand |
20 Mar 2009 - 12 Nov 2020 |
| Individual | Holmes, David Alan |
Rd 2 Whakamarama 3172 New Zealand |
19 Oct 2017 - 12 Nov 2020 |
| Individual | Holdom, Keith Maurice |
Rd 2 Tauranga 3172 New Zealand |
20 Mar 2009 - 25 Nov 2013 |
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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