Lean Meats Securities Limited
Type: NZ Limited Company (Ltd)Lean Meats Securities Limited (issued an NZ business number of 9429031538060) was incorporated on 11 Jun 2010. 2 addresses are in use by the company: First Floor, 210 Maraekakaho Road, Camberley, Hastings, 4120 (type: physical, registered). 211 Market Street South, Hastings 4156 had been their physical address, up until 15 Jun 2015. 650 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 50 shares (7.69 per cent of shares), namely:
Scott, Gerard Patrick (an individual) located at Kerrytown Rd 4, Timaru 7974. In the second group, a total of 1 shareholder holds 7.69 per cent of all shares (exactly 50 shares); it includes
Kinburn Limited (an entity) - located at Havelock North, Havelock North. The 3rd group of shareholders, share allocation (244 shares, 37.54%) belongs to 3 entities, namely:
Hickson, Penelope Helen, located at Rd 2 Hastings (an individual),
Lloyd, Maurice William Patrick, located at Rd 3 Napier (an individual),
Hickson, Craig Richard Noel, located at Rd 2 Hastings (an individual). Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 210 Maraekakaho Road, Camberley, Hastings, 4120 | Physical & registered & service | 15 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert David Roy Buddo
348 Douglas Road, Poukawa, Hawkes Bay, 4178
Address used since 25 Jul 2016 |
Director | 11 Jun 2010 - current |
|
Michael George Murray
Gladstone, Wairarapa, 5883
Address used since 25 Jul 2016 |
Director | 11 Jun 2010 - current |
|
Gerard Patrick Scott
Kerrytown Rd 4, Timaru, 7974
Address used since 25 Jul 2016 |
Director | 11 Jun 2010 - current |
|
Criag Richard Noel Hickson
Rd 10, Haumoana, 4180
Address used since 27 Nov 2019
Rd 2 Hastings, Hawkes Bay, 4180
Address used since 25 Jul 2016 |
Director | 11 Jun 2010 - current |
|
Philip John Guscott
Rd 2, Carterton, 5792
Address used since 25 Jul 2016 |
Director | 11 Jun 2010 - current |
|
Derek Montgomery Daniell
Masterton, 5886
Address used since 01 Sep 2013 |
Director | 01 Sep 2013 - current |
|
Gerald Kevin Mccarthy
Napier 4112,
Address used since 11 Jun 2010 |
Director | 11 Jun 2010 - 08 Apr 2015 |
|
Francis Andrew Atkins
San Carlos, Ca 94070 Usa,
Address used since 11 Jun 2010 |
Director | 11 Jun 2010 - 01 Sep 2013 |
|
Philip Neville Green
Hastings 4122,
Address used since 11 Jun 2010 |
Director | 11 Jun 2010 - 03 Dec 2010 |
| Previous address | Type | Period |
|---|---|---|
| 211 Market Street South, Hastings 4156 | Physical & registered | 11 Jun 2010 - 15 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Gerard Patrick Individual |
Kerrytown Rd 4 Timaru 7974 |
11 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinburn Limited Shareholder NZBN: 9429036187294 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
17 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickson, Penelope Helen Individual |
Rd 2 Hastings |
11 Jun 2010 - current |
|
Lloyd, Maurice William Patrick Individual |
Rd 3 Napier |
11 Jun 2010 - current |
|
Hickson, Craig Richard Noel Individual |
Rd 2 Hastings |
11 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Michael George Individual |
Gladstone Wairarapa |
11 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniell, Derek Montgomery Individual |
Masterton 5886 |
25 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip John Guscott And Johaan Gay Rachel Guscott And Paul Kenneth Joblin As Trustees Of Puke Oranga Trust Other (Other) |
Rd 2 Carterton 5792 |
11 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gm Business Advisory Limited Shareholder NZBN: 9429034765609 Company Number: 1634817 Entity |
11 Jun 2010 - 08 Apr 2015 | |
|
Atkins, Francis Andrew Individual |
San Carlos Ca 94070 Usa |
11 Jun 2010 - 25 Sep 2013 |
|
Buddo, Robert David Roy Individual |
348 Douglas Road Poukawa, Hawkes Bay |
11 Jun 2010 - 17 Nov 2011 |
|
Gm Business Advisory Limited Shareholder NZBN: 9429034765609 Company Number: 1634817 Entity |
11 Jun 2010 - 08 Apr 2015 | |
|
Green, Philip Neville Individual |
Hastings 4122 |
11 Jun 2010 - 29 Jun 2011 |
Ultimate Holding Company
| Name | Lean Meats Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 432842 |
| Country of origin | NZ |
| Address |
210 Maraekakaho Road Camberley Hastings 4120 |
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