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Mount Erin Pacific Limited

Type: NZ Limited Company (Ltd)
9429040233314
NZBN
161494
Company Number
Registered
Company Status
Current address
83 Crystall Road
Rd 2
Hastings 4172
New Zealand
Registered & physical & service address used since 09 Oct 2008

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.

Addresses

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

Contact info
64 6 8767437
04 Oct 2018 Phone
Erinpac@xtra.co.nz
04 Oct 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Kelly, Jason Morice R D 2
Hastings

New Zealand
Shares Allocation #2 Number of Shares: 278998
Individual Kelly, Roxanne Elizabeth Marie R D 2
Hastings

New Zealand
Individual Berry, Alan Vernon Havelock North
Individual Kelly, Brian Arthur R D 2
Hastings

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kelly, Roxanne Elizabeth Marie R D 2
Hastings

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Torquil Anthony Quentin Featherston Havelock North
Individual Kelly, Brian Arthur R D 2
Hastings
Directors

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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