Mount Pack & Cool Limited, a registered company, was started on 05 Feb 2009. 9429032424751 is the NZBN it was issued. This company has been supervised by 6 directors: Jan Benes - an active director whose contract started on 05 Feb 2009,
Craig William Lemon - an active director whose contract started on 05 Feb 2009,
Brendon Joshua Lee - an active director whose contract started on 13 Sep 2021,
Steven John Saunders - an inactive director whose contract started on 05 Feb 2009 and was terminated on 26 Jan 2022,
Andrew Paul Darling - an inactive director whose contract started on 05 Feb 2009 and was terminated on 03 Dec 2015.
Updated on 27 May 2025, the BizDb data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Mount Pack & Cool Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address until 13 Sep 2019.
A total of 10000000 shares are allotted to 6 shareholders (4 groups). The first group includes 423110 shares (4.23 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 126000 shares (1.26 per cent). Finally there is the 3rd share allocation (163614 shares 1.64 per cent) made up of 3 entities.
Previous addresses
Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered address used from 30 Nov 2012 to 13 Sep 2019
Address: 60 Durham Street, Tauranga New Zealand
Physical address used from 05 Feb 2009 to 13 Sep 2019
Address: Ingham Mora, Chartered Accountants, 60 Durham Street, Tauranga New Zealand
Registered address used from 05 Feb 2009 to 30 Nov 2012
Basic Financial info
Total number of Shares: 10000000
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: 423110 | |||
| Entity (NZ Limited Company) | Gold Ink Investments Limited Shareholder NZBN: 9429052686498 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 126000 | |||
| Entity (NZ Limited Company) | Mpac Investments Limited Shareholder NZBN: 9429048967747 |
Tauranga Tauranga 3110 New Zealand |
22 Mar 2021 - |
| Shares Allocation #3 Number of Shares: 163614 | |||
| Individual | Scott, Elaine Mary |
Brookfield Tauranga 3110 New Zealand |
22 Nov 2018 - |
| Individual | Scott, Andrew John |
Brookfield Tauranga 3110 New Zealand |
22 Nov 2018 - |
| Entity (NZ Limited Company) | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 |
Tauranga 3110 New Zealand |
22 Nov 2018 - |
| Shares Allocation #4 Number of Shares: 9287276 | |||
| Entity (NZ Limited Company) | Jace Investments Limited Shareholder NZBN: 9429036080410 |
Tauranga Tauranga 3110 New Zealand |
07 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Ruby |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Mar 2019 - 15 Apr 2025 |
| Individual | Grant, Ruby |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Mar 2019 - 15 Apr 2025 |
| Individual | Grant, Ruby |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Mar 2019 - 15 Apr 2025 |
| Individual | Grant, Ruby |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Mar 2019 - 15 Apr 2025 |
| Individual | Lee, Brendon Joshua |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Mar 2019 - 15 Apr 2025 |
| Individual | Lee, Brendon Joshua |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Mar 2019 - 15 Apr 2025 |
| Individual | Lee, Brendon Joshua |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Mar 2019 - 15 Apr 2025 |
| Individual | Lee, Brendon Joshua |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Mar 2019 - 15 Apr 2025 |
| Individual | Saunders, Steven John |
Whakamarama 3172 New Zealand |
11 Dec 2015 - 09 Feb 2022 |
| Individual | Croasdale, Barbara Judy |
Whakamarama 3172 New Zealand |
11 Dec 2015 - 09 Feb 2022 |
| Entity | Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 |
Tauranga 3110 New Zealand |
11 Dec 2015 - 09 Feb 2022 |
| Individual | Croasdale, Barbara Judy |
Whakamarama 3172 New Zealand |
11 Dec 2015 - 09 Feb 2022 |
| Entity | Jace Plus Investments Limited Shareholder NZBN: 9429032420296 Company Number: 2203466 |
60 Durham Street Tauranga 3110 New Zealand |
05 Feb 2009 - 07 Nov 2017 |
| Entity | Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 |
Tauranga 3110 New Zealand |
11 Dec 2015 - 09 Feb 2022 |
| Entity | Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 |
Tauranga 3110 New Zealand |
11 Dec 2015 - 09 Feb 2022 |
| Entity | Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 |
Tauranga 3110 New Zealand |
11 Dec 2015 - 09 Feb 2022 |
| Entity | Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 |
Tauranga 3110 New Zealand |
11 Dec 2015 - 09 Feb 2022 |
| Individual | Croasdale, Barbara Judy |
Whakamarama 3172 New Zealand |
11 Dec 2015 - 09 Feb 2022 |
| Individual | Croasdale, Barbara Judy |
Rd 4 Tauranga 3174 New Zealand |
11 Dec 2015 - 09 Feb 2022 |
| Individual | Croasdale, Barbara Judy |
Whakamarama 3172 New Zealand |
11 Dec 2015 - 09 Feb 2022 |
| Entity | Jace Plus Investments Limited Shareholder NZBN: 9429032420296 Company Number: 2203466 |
05 Feb 2009 - 07 Nov 2017 |
Jan Benes - Director
Appointment date: 05 Feb 2009
Address: Tahawai, Katikati, 3170 New Zealand
Address used since 01 May 2016
Address: Rd3, Katikati, 3170 New Zealand
Address used since 06 Nov 2017
Craig William Lemon - Director
Appointment date: 05 Feb 2009
Address: Plummers Point, Rd 2, Tauranga, 3172 New Zealand
Address used since 16 Oct 2018
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 25 Nov 2013
Brendon Joshua Lee - Director
Appointment date: 13 Sep 2021
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 13 Sep 2021
Steven John Saunders - Director (Inactive)
Appointment date: 05 Feb 2009
Termination date: 26 Jan 2022
Address: Whakamarama, 3172 New Zealand
Address used since 03 Feb 2020
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 25 Nov 2013
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 05 Nov 2019
Andrew Paul Darling - Director (Inactive)
Appointment date: 05 Feb 2009
Termination date: 03 Dec 2015
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 25 Nov 2013
Andre Wpaul Darling - Director (Inactive)
Appointment date: 05 Feb 2009
Termination date: 05 Feb 2009
Address: Katikati, New Zealand
Address used since 05 Feb 2009
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