General information
B+lnz Genetics Limited
Type: NZ Limited Company (Ltd)9429030052994
New Zealand Business Number
4660519
Company Number
Registered
Company Status
B+Lnz Genetics Limited (issued an NZBN of 9429030052994) was started on 20 Sep 2013. 2 addresses are in use by the company: Level 4, 154 Featherston Street, Wellington Central, Wellington, 6011 (type: physical, service). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Beef + Lamb New Zealand Limited (an entity) located at 154 Featherston Street, Wellington. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 154 Featherston Street, Wellington Central, Wellington, 6011 | Physical & service & registered | 20 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Crosbie John Robert Spooner
Wilton, Wellington, 6012
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
Samuel David Mcivor
Khandallah, Wellington, 6035
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
George Frederick Tatham
Rd 12, Masterton, 5872
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - 05 May 2023 |
|
Chris Kelly
Thorndon, Wellington, 6011
Address used since 01 Dec 2013 |
Director | 01 Dec 2013 - 01 Oct 2019 |
|
Robert David Thomson
Rd 3, Whangarei, 0173
Address used since 29 Oct 2014 |
Director | 29 Oct 2014 - 01 Oct 2019 |
|
James Robert Parsons
Rd 9, Whangarei, 0179
Address used since 15 Aug 2017 |
Director | 15 Aug 2017 - 01 Oct 2019 |
|
James Greg Murison
Huntington, Hamilton, 3210
Address used since 28 Apr 2014 |
Director | 28 Apr 2014 - 15 Feb 2019 |
|
Leon Gordon Black
Rd 3, Riverton, 9883
Address used since 01 Dec 2013 |
Director | 01 Dec 2013 - 29 Mar 2018 |
|
Richard David Noel Wakelin
Rd 2, Napier, 4182
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 15 Aug 2017 |
|
James Robert Parsons
Rd 9, Whangarei, 0179
Address used since 01 Dec 2013 |
Director | 01 Dec 2013 - 28 Oct 2015 |
|
Scott Champion
Days Bay, Lower Hutt, 5013
Address used since 20 Sep 2013 |
Director | 20 Sep 2013 - 10 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
22 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beef + Lamb New Zealand Limited Shareholder NZBN: 9429035893035 Entity (NZ Limited Company) |
154 Featherston Street Wellington |
20 Sep 2013 - current |
Ultimate Holding Company
| Effective Date | 08 Oct 2018 |
| Name | Meat And Wool Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1364084 |
| Country of origin | NZ |
Location
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