Mount Erin Pacific Limited, a registered company, was incorporated on 06 Nov 1963. 9429040233314 is the NZ business identifier it was issued. This company has been run by 5 directors: Brian Arthur Kelly - an active director whose contract started on 06 May 2004,
Richard Edward Kelly - an inactive director whose contract started on 03 Nov 1994 and was terminated on 06 May 2004,
Patrick Joseph Kelly - an inactive director whose contract started on 03 Nov 1994 and was terminated on 22 Jul 1997,
Roxanne Elizabeth Marie Kelly - an inactive director whose contract started on 09 Apr 1986 and was terminated on 03 Nov 1994,
Brian Arthur Kelly - an inactive director whose contract started on 09 Apr 1986 and was terminated on 25 Oct 1994.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 83 Crystall Road, Rd 2, Hastings, 4172 (category: registered, physical).
Mount Erin Pacific Limited had been using 83 Chrystall Road, R D 2, Hastings as their physical address up to 09 Oct 2008.
Previous aliases used by this company, as we managed to find at BizDb, included: from 06 Nov 1963 to 10 Nov 1987 they were named Family Foodmarket Limited.
A total of 279000 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 278998 shares (100%). Finally the next share allocation (1 share 0%) made up of 1 entity.
Previous addresses
Address: 83 Chrystall Road, R D 2, Hastings
Physical & registered address used from 13 Apr 2002 to 09 Oct 2008
Address: 301e Queen Street, Hastings
Registered address used from 10 Apr 2001 to 13 Apr 2002
Address: Dent Robertson & Partners, Chartered Accountants, 301e Queen Street, Hastings
Physical address used from 10 Apr 2001 to 10 Apr 2001
Address: 83 Chrystall Road, Rd 2, Hastings
Physical address used from 10 Apr 2001 to 13 Apr 2002
Address: C/- Ingram Thompson & Berry, Chartered Accountants, 213 E Queen Street, Hastings
Registered address used from 01 Jun 1996 to 10 Apr 2001
Address: Same As Registered Office
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: -
Physical address used from 17 Feb 1992 to 10 Apr 2001
Address: 213 Queen Street East, Hastings
Registered address used from 17 Feb 1992 to 01 Jun 1996
Basic Financial info
Total number of Shares: 279000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kelly, Jason Morice |
R D 2 Hastings New Zealand |
06 Nov 1963 - |
Shares Allocation #2 Number of Shares: 278998 | |||
Individual | Kelly, Roxanne Elizabeth Marie |
R D 2 Hastings New Zealand |
06 Nov 1963 - |
Individual | Berry, Alan Vernon |
Havelock North |
06 Nov 1963 - |
Individual | Kelly, Brian Arthur |
R D 2 Hastings New Zealand |
06 Nov 1963 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kelly, Roxanne Elizabeth Marie |
R D 2 Hastings New Zealand |
06 Nov 1963 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnston, Torquil Anthony Quentin Featherston |
Havelock North |
06 Nov 1963 - 27 Jun 2010 |
Individual | Kelly, Brian Arthur |
R D 2 Hastings |
04 Apr 2004 - 04 Apr 2004 |
Brian Arthur Kelly - Director
Appointment date: 06 May 2004
Address: R D 2, Hastings, 4172 New Zealand
Address used since 09 Oct 2014
Richard Edward Kelly - Director (Inactive)
Appointment date: 03 Nov 1994
Termination date: 06 May 2004
Address: R D 2, Hastings,
Address used since 03 Nov 1994
Patrick Joseph Kelly - Director (Inactive)
Appointment date: 03 Nov 1994
Termination date: 22 Jul 1997
Address: Hastings,
Address used since 03 Nov 1994
Roxanne Elizabeth Marie Kelly - Director (Inactive)
Appointment date: 09 Apr 1986
Termination date: 03 Nov 1994
Address: Rd 2, Hastings,
Address used since 09 Apr 1986
Brian Arthur Kelly - Director (Inactive)
Appointment date: 09 Apr 1986
Termination date: 25 Oct 1994
Address: Rd 2, Hastings,
Address used since 09 Apr 1986
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