The Country Providore 2011 Limited (issued a New Zealand Business Number of 9429041640739) was launched on 26 Mar 2015. 2 addresses are currently in use by the company: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, service). 44 Heuheu Street, Taupo, Taupo had been their physical address, up to 28 Feb 2019. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 60 shares (60 per cent of shares), namely:
Gethen, Emma Ruth (an individual) located at Hamilton East, Hamilton postcode 3216,
Mcmahon, Pamela Ailsa (an individual) located at R D 3, Hamilton postcode 3283,
Mcmahon, Gary David (an individual) located at R D 3, Hamilton postcode 3283. When considering the second group, a total of 3 shareholders hold 40 per cent of all shares (40 shares); it includes
Mcmahon, Gary David (an individual) - located at R D 3, Hamilton,
Mcmahon, Pamela Ailsa (an individual) - located at R D 3, Hamilton,
Mcmahon, Kate Ellen (an individual) - located at Hamilton. "Specialised food retailing nec" (business classification G412950) is the category the ABS issued The Country Providore 2011 Limited. Our information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 Heuheu Street, Taupo, Taupo, 3330 | Registered | 30 Nov 2018 |
| 44 Heuheu Street, Taupo, Taupo, 3330 | Physical & service | 28 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Emma Ruth Gethen
Hamilton East, Hamilton, 3216
Address used since 18 Dec 2023 |
Director | 26 Mar 2015 - current |
|
Emma Ruth Mcmahon
Rd3, Hamilton, 3283
Address used since 07 Jul 2016 |
Director | 26 Mar 2015 - current |
|
Gary David Mcmahon
R D 3, Hamilton, 3283
Address used since 26 Mar 2015 |
Director | 26 Mar 2015 - current |
|
Kate Ellen Mcmahon
Hamilton Lake, Hamilton, 3204
Address used since 20 Jul 2021
Hamilton, 3283
Address used since 05 Nov 2018 |
Director | 05 Nov 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| 44 Heuheu Street, Taupo, Taupo, 3330 | Physical | 26 Mar 2015 - 28 Feb 2019 |
| 44 Heuheu Street, Taupo, Taupo, 3330 | Registered | 26 Mar 2015 - 30 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gethen, Emma Ruth Individual |
Hamilton East Hamilton 3216 |
18 Dec 2023 - current |
|
Mcmahon, Pamela Ailsa Individual |
R D 3 Hamilton 3283 |
26 Mar 2015 - current |
|
Mcmahon, Gary David Individual |
R D 3 Hamilton 3283 |
26 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmahon, Gary David Individual |
R D 3 Hamilton 3283 |
26 Mar 2015 - current |
|
Mcmahon, Pamela Ailsa Individual |
R D 3 Hamilton 3283 |
26 Mar 2015 - current |
|
Mcmahon, Kate Ellen Individual |
Hamilton 3283 |
13 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmahon, Emma Ruth Director |
Rd3 Hamilton 3283 |
26 Mar 2015 - 18 Dec 2023 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
Te Awamutu |
26 Mar 2015 - 13 Nov 2018 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
Te Awamutu Te Awamutu 3800 |
26 Mar 2015 - 13 Nov 2018 |
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