Hellaby And Procter Meat Limited
Type: NZ Limited Company (Ltd)Hellaby and Procter Meat Limited (issued an NZ business number of 9429032124415) was launched on 10 Aug 1981. 2 addresses are in use by the company: Gate 4, 851 Great South Road, Mt Wellington, Auckland, 1060 (type: registered, physical). 131 Portage Road, Otahuhu, Auckland 1062 had been their physical address, until 22 Aug 2018. 303000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 15150 shares (5 per cent of shares), namely:
Matravers Limited (an entity) located at Level 2, Parnell, Auckland postcode 1052. In the second group, a total of 2 shareholders hold 9.44 per cent of all shares (28616 shares); it includes
Hellaby, James Ranken (an individual) - located at Remuera, Auckland,
Jrh Trustees Limited (an entity) - located at Level 2, Parnell, Auckland. Next there is the next group of shareholders, share allocation (129618 shares, 42.78%) belongs to 2 entities, namely:
Wh Trustees Limited, located at Level 2, Parnell, Auckland (an entity),
Hellaby, Frederick John Ranken, located at Rd 5, Papakura (an individual). Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Gate 4, 851 Great South Road, Mt Wellington, Auckland, 1060 | Registered & physical & service | 22 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Frederick John Ranken Hellaby
Rd 5, Papakura, 2582
Address used since 10 Feb 2011 |
Director | 28 Apr 1989 - current |
|
James Ranken Hellaby
Remuera, Auckland, 1050
Address used since 10 Dec 1993 |
Director | 10 Dec 1993 - current |
|
Alan Thomas Ranken Hellaby
Rd 5, Papakura, 2585
Address used since 27 Aug 2009 |
Director | 25 Mar 1996 - 21 Jul 2009 |
|
Harold Wilfred Procter
Papakura, Auckland,
Address used since 28 Apr 1989 |
Director | 28 Apr 1989 - 10 Dec 1993 |
| Previous address | Type | Period |
|---|---|---|
| 131 Portage Road, Otahuhu, Auckland 1062 | Physical & registered | 03 Sep 2009 - 22 Aug 2018 |
| 100 Neilson Street, Onehunga, Auckland | Physical | 20 Apr 1998 - 20 Apr 1998 |
| 131 Portage Road, Otahuhu, Auckland | Physical | 20 Apr 1998 - 03 Sep 2009 |
| 100 Neilson Street, Onehunga, Auckland | Registered | 20 Apr 1998 - 03 Sep 2009 |
| 258 Church Street, Onehunga, Auckland | Physical | 01 Sep 1997 - 20 Apr 1998 |
| 258 Church Street, Onehunga, Auckland | Registered | 14 Jul 1997 - 20 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matravers Limited Shareholder NZBN: 9429048891608 Entity (NZ Limited Company) |
Level 2, Parnell Auckland 1052 |
19 Jan 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hellaby, James Ranken Individual |
Remuera Auckland |
18 Dec 2007 - current |
|
Jrh Trustees Limited Shareholder NZBN: 9429032455960 Entity (NZ Limited Company) |
Level 2, Parnell Auckland 1052 |
23 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wh Trustees Limited Shareholder NZBN: 9429033967363 Entity (NZ Limited Company) |
Level 2, Parnell Auckland 1052 |
07 Oct 2010 - current |
|
Hellaby, Frederick John Ranken Individual |
Rd 5 Papakura 2585 |
18 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tar Trustee Company Limited Shareholder NZBN: 9429032004274 Entity (NZ Limited Company) |
Level 2, Parnell Auckland 1052 |
07 Oct 2010 - current |
|
Hellaby, Robyn Christine Individual |
Rd 2 Clevedon 2582 |
18 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
R & W Hellaby Limited Shareholder NZBN: 9429038687556 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
10 Aug 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hellaby, Alan Thomas Ranken Individual |
Clevedon Auckland |
18 Dec 2007 - 07 Oct 2010 |
|
Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 Entity |
18 Dec 2007 - 07 Oct 2010 | |
|
Bradley, Christopher Charles Granville Individual |
Greenlane Auckland |
18 Dec 2007 - 07 Oct 2010 |
|
Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 Entity |
18 Dec 2007 - 07 Oct 2010 | |
|
Hellaby, Alan Thomas Ranken Individual |
Remuera Auckland |
10 Aug 1981 - 05 Sep 2007 |
|
Brown, Barrie Robert James Individual |
Remuera Auckland |
18 Dec 2007 - 27 Jun 2010 |
|
Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 Entity |
18 Dec 2007 - 07 Oct 2010 | |
|
Hellaby, James Ranken Individual |
Remuera Auckland |
10 Aug 1981 - 05 Sep 2007 |
|
Hellaby, Frederick John Ranken Individual |
Clevedon Auckland |
10 Aug 1981 - 05 Sep 2007 |
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