Old World Produce Limited, a registered company, was incorporated on 18 Oct 2002. 9429036279272 is the number it was issued. The company has been run by 2 directors: Eyvonne Maree Mehrtens - an active director whose contract began on 22 Jun 2022,
William George Mehrtens - an inactive director whose contract began on 18 Oct 2002 and was terminated on 01 Aug 2022.
Last updated on 02 Jun 2024, our data contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (category: registered, physical).
Old World Produce Limited had been using 410 Te Aroha-Gordon Road, Rd 1, Te Aroha as their registered address up to 06 Sep 2022.
Previous aliases used by this company, as we managed to find at BizDb, included: from 02 Dec 2003 to 05 Feb 2008 they were named Piako Home Kill Limited, from 18 Oct 2002 to 02 Dec 2003 they were named Waitoa Meat Packers (2002) Limited.
A single entity controls all company shares (exactly 120 shares) - Mehrtens, Eyvonne Maree - located at 3300, Rd 1, Te Aroha.
Previous addresses
Address: 410 Te Aroha-gordon Road, Rd 1, Te Aroha, 3391 New Zealand
Registered & physical address used from 10 Aug 2022 to 06 Sep 2022
Address: 2 Mount Avenue, Te Aroha, Te Aroha, 3320 New Zealand
Registered & physical address used from 09 Aug 2022 to 10 Aug 2022
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 10 Apr 2019 to 09 Aug 2022
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 26 May 2005 to 10 Apr 2019
Address: Goile Wilson Ltd, 78 Studholme Street, Morrinsville
Registered & physical address used from 18 Oct 2002 to 26 May 2005
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Mehrtens, Eyvonne Maree |
Rd 1 Te Aroha 3391 New Zealand |
31 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mehrtens, William George |
Piriaka, Rd 2 Taumarunui 3992 New Zealand |
31 Mar 2008 - 01 Aug 2022 |
| Individual | Mehrtens, William George |
Te Aroha |
18 Oct 2002 - 05 Feb 2008 |
| Individual | Mehrtens, Vanessa Gay |
Morrinsville |
18 Oct 2002 - 23 Nov 2006 |
Eyvonne Maree Mehrtens - Director
Appointment date: 22 Jun 2022
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 02 Aug 2022
William George Mehrtens - Director (Inactive)
Appointment date: 18 Oct 2002
Termination date: 01 Aug 2022
Address: Piriaka, Rd 2, Taumarunui, 3992 New Zealand
Address used since 16 Jun 2022
Address: Erua, National Park, 3948 New Zealand
Address used since 01 Mar 2014
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