General information

Jr Wholesale Meats Limited

Type: NZ Limited Company (Ltd)
9429031798495
New Zealand Business Number
2354783
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103518997
GST Number
C111160 - Meat Cutting And Boning Operation
Industry classification codes with description

Jr Wholesale Meats Limited (New Zealand Business Number 9429031798495) was started on 11 Nov 2009. 5 addresess are currently in use by the company: Po Box 22324, Otahuhu, Auckland, 1640 (type: postal, office). 6D Malvern Road, Onehunga, Auckland had been their physical address, up until 18 Mar 2019. 1887 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 50 shares (2.65% of shares), namely:
Edge, Paul Vinson (an individual) located at Otahuhu, Auckland postcode 1062. In the second group, a total of 1 shareholder holds 2.65% of all shares (50 shares); it includes
Sanistou, Bill Apelu Limatoa (an individual) - located at Otahuhu, Auckland. Moving on to the next group of shareholders, share allocation (887 shares, 47.01%) belongs to 1 entity, namely:
Murphy, Stanley David, located at Onehunga, Auckland (an individual). "Meat cutting and boning operation" (ANZSIC C111160) is the category the Australian Bureau of Statistics issued to Jr Wholesale Meats Limited. Businesscheck's data was last updated on 20 Apr 2024.

Current address Type Used since
102 Portage Road, Otahuhu, Auckland, 1062 Physical & registered & service 18 Mar 2019
Po Box 22324, Otahuhu, Auckland, 1640 Postal 25 Jun 2020
102 Portage Road, Otahuhu, Auckland, 1062 Office & delivery 25 Jun 2020
Contact info
64 21 2481151
Phone (Phone)
64 9 6340597
Phone (Phone)
accounts@jrwholesale.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
SK@jrwholesale.co.nz
Email (Director)
Stan@jrwholesale.co.nz
Email (Director)
sk@jrwholesale.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.onlinemeats.co.nz
Website
www.jrwholesale.co.nz
Website
Directors
Name and Address Role Period
Swee Kiat Woo
Totara Park, Auckland, 2019
Address used since 12 Dec 2020
Epsom, Auckland, 1023
Address used since 01 Mar 2016
Director 11 Nov 2009 - current
Stanley David Murphy
Onehunga, Auckland, 1061
Address used since 26 Jun 2020
Director 26 Jun 2020 - current
Stanley David Murphy
Onehunga, Auckland, 1061
Address used since 18 May 2010
Director 11 Nov 2009 - 15 Apr 2014
Addresses
Principal place of activity
102 Portage Road , Otahuhu , Auckland , 1062
Previous address Type Period
6d Malvern Road, Onehunga, Auckland, 1061 Physical & registered 18 Mar 2014 - 18 Mar 2019
6d Melvern Dr, Onehunga, Auckland Physical 11 Nov 2009 - 18 Mar 2014
6d Malvern Dr, Onehunga, Auckland Registered 11 Nov 2009 - 18 Mar 2014
Financial Data
Financial info
1887
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Edge, Paul Vinson
Individual
Otahuhu
Auckland
1062
10 Jun 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sanistou, Bill Apelu Limatoa
Individual
Otahuhu
Auckland
1062
10 Jun 2013 - current
Shares Allocation #3 Number of Shares: 887
Shareholder Name Address Period
Murphy, Stanley David
Individual
Onehunga
Auckland
1061
25 Jun 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Woo, Swee Kiat
Individual
Totara Park
Auckland
2019
11 Nov 2009 - current
Shares Allocation #5 Number of Shares: 899
Shareholder Name Address Period
Heong, Wai Yin
Individual
Totara Park
Auckland
2019
26 Jan 2010 - current
Woo, Swee Kiat
Individual
Totara Park
Auckland
2019
11 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Woo, Mathew Shin Zhe
Individual
Mount Wellington
Auckland
1060
14 May 2018 - 15 Aug 2019
Carnavon Trustee Company No.7 Limited
Shareholder NZBN: 9429031689892
Company Number: 2393316
Entity
26 Jan 2010 - 30 Mar 2016
Murphy, Stanley David
Individual
Onehunga
Auckland
26 Jan 2010 - 16 Apr 2014
Carnavon Trustee Company No.6 Limited
Shareholder NZBN: 9429031689823
Company Number: 2393392
Entity
26 Jan 2010 - 16 Apr 2014
Murphy, Stanley David
Individual
Onehunga
Auckland
11 Nov 2009 - 16 Apr 2014
Carnavon Trustee Company No.7 Limited
Shareholder NZBN: 9429031689892
Company Number: 2393316
Entity
26 Jan 2010 - 30 Mar 2016
Carnavon Trustee Company No.6 Limited
Shareholder NZBN: 9429031689823
Company Number: 2393392
Entity
26 Jan 2010 - 16 Apr 2014
Location
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