General information

Ken Wilson Meats Limited

Type: NZ Limited Company (Ltd)
9429031233736
New Zealand Business Number
3254708
Company Number
Registered
Company Status
F360220 - Meat Wholesaling - Except Canned, Cured Or Smoked Poultry Or Rabbit Meat
Industry classification codes with description

Ken Wilson Meats Limited (NZBN 9429031233736) was started on 02 Feb 2011. 2 addresses are in use by the company: 4 Aruba Grove, Grenada Village, Wellington, 6037 (type: physical, registered). 34 Amesbury Drive, Churton Park, Wellington had been their registered address, until 14 Feb 2019. Ken Wilson Meats Limited used more aliases, namely: Ken Wilson Meats (1989) Limited from 04 Feb 2011 to 12 Oct 2015, Preston Corp Limited (03 Feb 2011 to 04 Feb 2011) and Preston Meat Group Limited (31 Jan 2011 - 03 Feb 2011). 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Preston Corp Limited (an entity) located at Churton Park, Wellington postcode 6037. "Meat wholesaling - except canned, cured or smoked poultry or rabbit meat" (ANZSIC F360220) is the classification the ABS issued Ken Wilson Meats Limited. Our information was last updated on 18 Mar 2024.

Current address Type Used since
4 Aruba Grove, Grenada Village, Wellington, 6037 Physical & registered & service 14 Feb 2019
Directors
Name and Address Role Period
Roderick Norman Preston
Oriental Bay, Wellington, 6011
Address used since 07 Feb 2015
Director 02 Feb 2011 - current
Hamish Roderick Preston
Rd 1, Upper Hutt, 5371
Address used since 15 Oct 2018
Director 15 Oct 2018 - current
Scot Edmund Preston
Rd 1, Porirua, 5381
Address used since 02 Feb 2011
Director 02 Feb 2011 - 28 Mar 2013
Addresses
Previous address Type Period
34 Amesbury Drive, Churton Park, Wellington, 6037 Registered & physical 02 Feb 2011 - 14 Feb 2019
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Preston Corp Limited
Shareholder NZBN: 9429039317728
Entity (NZ Limited Company)
Churton Park
Wellington
6037
02 Feb 2011 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Preston Corp Limited
Type Ltd
Ultimate Holding Company Number 435855
Country of origin NZ
Address 34 Amesbury Drive
Churton Park
Wellington 6037
Location
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