General information

The Country Providore 2011 Limited

Type: NZ Limited Company (Ltd)
9429041640739
New Zealand Business Number
5623405
Company Number
Registered
Company Status
G412950 - Specialised Food Retailing Nec
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
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
Shares Allocation #2 Number of Shares: 40
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

Historic shareholders

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
Location
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