Mediterranean Foods (nelson) Limited

Mediterranean Foods (Nelson) Limited was started on 16 May 2002 and issued an NZ business number of 9429036494910. The registered LTD company has been managed by 4 directors: Peter Russell - an active director whose contract began on 12 Jul 2006,
Katherine Claire Russell - an active director whose contract began on 26 Oct 2016,
John Esposito - an inactive director whose contract began on 16 May 2002 and was terminated on 14 Nov 2016,
Gino Cuccurullo - an inactive director whose contract began on 16 May 2002 and was terminated on 14 Nov 2016.
According to our database (last updated on 26 Mar 2024), the company uses 1 address: 257A Queen Street, Richmond, Richmond, 7020 (types include: office, registered).
Up to 22 Feb 2024, Mediterranean Foods (Nelson) Limited had been using 49 Oxford Street, Richmond, Richmond as their registered address.
A total of 667 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 665 shares are held by 3 entities, namely:
Harley Trustee No. 92 Limited (an entity) located at Christchurch postcode 8013,
Russell, Peter (an individual) located at Rd 1, Brightwater postcode 7091,
Russell, Katherine Claire (an individual) located at Rd 1, Brightwater postcode 7091.
Then there is a group that consists of 1 shareholder, holds 0.15% shares (exactly 1 share) and includes
Russell, Peter - located at Rd 1, Brightwater.
The 3rd share allocation (1 share, 0.15%) belongs to 1 entity, namely:
Russell, Katherine Claire, located at Rd 1, Brightwater (an individual).

Principal place of activity

257a Queen Street, Richmond, Richmond, 7020 New Zealand

Previous addresses

Address #1: 49 Oxford Street, Richmond, Richmond, 7020 New Zealand

Registered & service address used from 07 Jun 2023 to 22 Feb 2024

Address #2: 54 Montgomery Square, Nelson, 7010 New Zealand

Registered & physical address used from 10 Jun 2015 to 04 May 2016

Address #3: 54 Montgomery Square, Nelson, 7010 New Zealand

Registered & physical address used from 11 Dec 2014 to 10 Jun 2015

Address #4: 68-74 Kingsford Smith Street, Rongotai, Wellington, 6022 New Zealand

Physical & registered address used from 13 Jan 2012 to 11 Dec 2014

Address #5: C/-gillingham Horne & Co, 2nd Floor, Central House, 26 Brandon Street, Wellington New Zealand

Physical & registered address used from 19 Apr 2005 to 13 Jan 2012

Address #6: C/- Brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka

Physical & registered address used from 12 Feb 2004 to 19 Apr 2005

Address #7: C/- Gillingham Horne & Co, 2nd Floor, Central House, 26 Brandon Str, Wellington, Wellington

Registered & physical address used from 16 May 2002 to 12 Feb 2004

Previous Shareholders

Peter Russell - Director

Appointment date: 12 Jul 2006

Katherine Claire Russell - Director

Appointment date: 26 Oct 2016

John Esposito - Director (Inactive)

Appointment date: 16 May 2002

Termination date: 14 Nov 2016

Gino Cuccurullo - Director (Inactive)

Appointment date: 16 May 2002

Termination date: 14 Nov 2016