Ezy Peel Mandarins Limited

Ezy Peel Mandarins Limited, a registered company, was started on 31 Aug 1984. 9429039986382 is the NZ business number it was issued. This company has been supervised by 3 directors: Charlotte Anne Gibbs - an active director whose contract began on 16 Jul 2020,
Valerie Jane Gibbs - an active director whose contract began on 16 Jul 2020,
Anthony Ian Gibbs - an inactive director whose contract began on 26 Oct 1990 and was terminated on 14 Jun 2020.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: Vero Centre, 48, Shortland Str, Auckland, Attn: Joe, Windemeyer (category: physical, registered).
Ezy Peel Mandarins Limited had been using Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland as their physical address until 19 Jul 2006.
More names for this company, as we identified at BizDb, included: from 23 Jun 1992 to 28 Jan 1997 they were called Keynote Publishing Limited, from 31 Aug 1984 to 23 Jun 1992 they were called Westhaven Shipbrokers Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Windmeyer, Joseph Michael (an individual) located at Castor Bay, Auckland postcode 0620,
Gibbs, Charlotte Anne (an individual) located at Devonport, Auckland postcode 0624,
Gibbs, Valerie Jane (an individual) located at Matakana postcode 0986.

Previous addresses

Address: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Physical & registered address used from 14 Feb 2003 to 19 Jul 2006

Address: Ernst & Young, 14th Floor, 41 Shortland Street, Auckland

Physical address used from 28 Sep 1999 to 14 Feb 2003

Address: C/- Ernst & Young, 15th Floor National Mutual Centre, 37-41 Shortland Street, Auckland

Registered address used from 28 Sep 1999 to 14 Feb 2003

Address: C/- Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland

Physical address used from 28 Sep 1999 to 28 Sep 1999

Address: C/- Ernst & Young, 15th Floor National Mutual Centre, Shortland Street, Auckland

Registered address used from 08 Feb 1999 to 28 Sep 1999

Address: C/- Ernst & Whinney, 15th Floor National Mutual Centre, Shortland Street, Auckland

Registered address used from 10 Feb 1998 to 08 Feb 1999

Previous Shareholders

Charlotte Anne Gibbs - Director

Appointment date: 16 Jul 2020

Valerie Jane Gibbs - Director

Appointment date: 16 Jul 2020

Anthony Ian Gibbs - Director (Inactive)

Appointment date: 26 Oct 1990

Termination date: 14 Jun 2020