Pasture Petfoods New Zealand Limited
Type: NZ Limited Company (Ltd)Pasture Petfoods New Zealand Limited (issued a business number of 9429030843943) was incorporated on 16 Dec 2011. 2 addresses are in use by the company: First Floor, 210 Maraekakaho Road, Hastings, 4120 (type: registered, physical). 10 Cook Street, Waipukurau, Waipukurau had been their physical address, up to 16 Jul 2014. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 300 shares (30 per cent of shares), namely:
Hamstead Enterprises Limited (an entity) located at C/O Taylor Preston Limited, Ngauranga Gorge, Wellington, Null. When considering the second group, a total of 1 shareholder holds 4 per cent of all shares (40 shares); it includes
Venison Packers Feilding Limited (an entity) - located at Hastings, Hastings. Next there is the 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Progressive Meats Limited, located at Hastings (an entity). "Pet food wholesaling" (ANZSIC F373950) is the category the Australian Bureau of Statistics issued Pasture Petfoods New Zealand Limited. Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 210 Maraekakaho Road, Hastings, 4120 | Registered & physical & service | 16 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Willem Sandberg
Havelock North, Havelock North, 4130
Address used since 16 Dec 2011 |
Director | 16 Dec 2011 - current |
|
John Signal
Rd 9, Halcombe, 4779
Address used since 03 Dec 2019
Feilding, 4779
Address used since 20 Dec 2011 |
Director | 20 Dec 2011 - current |
|
Simon Gatenby
Ngauranga, 6004
Address used since 20 Dec 2011 |
Director | 20 Dec 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 10 Cook Street, Waipukurau, Waipukurau, 4200 | Physical & registered | 16 Dec 2011 - 16 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamstead Enterprises Limited Shareholder NZBN: 9429038921575 Entity (NZ Limited Company) |
C/o Taylor Preston Limited Ngauranga Gorge, Wellington Null |
06 Jan 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Venison Packers Feilding Limited Shareholder NZBN: 9429038765674 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
06 Jan 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Progressive Meats Limited Shareholder NZBN: 9429040795713 Entity (NZ Limited Company) |
Hastings 4122 |
06 Jan 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes Bay Meat Company Limited Shareholder NZBN: 9429033695334 Entity (NZ Limited Company) |
210 Maraekakaho Road Hastings 4120 |
16 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Kuiti Meat Processors Limited Shareholder NZBN: 9429038806926 Entity (NZ Limited Company) |
Hastimgs 4120 |
06 Jan 2012 - current |
 |
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