Gourmet Mokai Limited, a registered company, was incorporated on 20 Dec 2002. 9429036187409 is the business number it was issued. "Tomato growing" (business classification A012230) is how the company was categorised. The company has been run by 10 directors: Paul Michael Martin - an active director whose contract began on 20 Dec 2002,
Samuel Graham Andrews - an active director whose contract began on 26 Oct 2004,
Steven Murray - an active director whose contract began on 22 Aug 2011,
Brendon Alan Jones - an active director whose contract began on 22 Aug 2018,
Roelf Gosse Schreuder - an inactive director whose contract began on 05 Dec 2011 and was terminated on 22 Aug 2018.
Last updated on 14 Dec 2020, BizDb's database contains detailed information about 1 address: 83 Pukaki Road, Mangere, Auckland, 2022 (type: physical, registered).
Gourmet Mokai Limited had been using 83 Pukaki Road, Mangere, Auckland as their physical address up to 24 Sep 2003.
A total of 200000 shares are issued to 3 shareholders (3 groups). The first group consists of 25000 shares (12.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25000 shares (12.5%). Finally there is the 3rd share allotment (50000 shares 25%) made up of 1 entity.
Principal place of activity
83 Pukaki Road, Mangere, Auckland, 2022 New Zealand
Previous address
Address: 83 Pukaki Road, Mangere, Auckland
Physical & registered address used from 20 Dec 2002 to 24 Sep 2003
Basic Financial info
Total number of Shares: 200000
Annual return filing month: September
Annual return last filed: 16 Sep 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Other | Hauhungaroa Partnership |
32 Taupo Quay Wanganui 4540 New Zealand |
20 Dec 2002 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Other | Tuaropaki Kaitiaki Limited |
Taupo 3351 New Zealand |
20 Dec 2002 - |
| Shares Allocation #3 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Gourmet Paprika Limited Shareholder NZBN: 9429038813801 |
Mangere Auckland |
20 Dec 2002 - |
Ultimate Holding Company
Paul Michael Martin - Director
Appointment date: 20 Dec 2002
Address: 27 George Street, Newmarket, Auckland, 1023 New Zealand
Address used since 22 Sep 2015
Samuel Graham Andrews - Director
Appointment date: 26 Oct 2004
Address: Mokai, Atiamuri, 3078 New Zealand
Address used since 23 Sep 2015
Steven Murray - Director
Appointment date: 22 Aug 2011
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 22 Sep 2015
Brendon Alan Jones - Director
Appointment date: 22 Aug 2018
Address: Morningside, Auckland, 1022 New Zealand
Address used since 22 Aug 2018
Roelf Gosse Schreuder - Director (Inactive)
Appointment date: 05 Dec 2011
Termination date: 22 Aug 2018
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 05 Dec 2011
Narandra Patel - Director (Inactive)
Appointment date: 11 Dec 2007
Termination date: 05 Dec 2011
Address: Horotiu, Hamilton,
Address used since 11 Dec 2007
Brian Hauauru Jones - Director (Inactive)
Appointment date: 28 Mar 2003
Termination date: 22 Aug 2011
Address: Taupo,
Address used since 20 Aug 2007
Philip James Mckinstry - Director (Inactive)
Appointment date: 26 Oct 2004
Termination date: 05 Oct 2007
Address: Three Kings, Auckland,
Address used since 01 Aug 2007
Samuel Joseph Andrews - Director (Inactive)
Appointment date: 28 Mar 2003
Termination date: 27 Jul 2004
Address: Mokai, R D 1, Atiamuri,
Address used since 28 Mar 2003
Antonius Cornelius Zwetsloot - Director (Inactive)
Appointment date: 20 Dec 2002
Termination date: 05 Jul 2004
Address: Milford, Auckland,
Address used since 20 Dec 2002
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