Neat Meat Global Limited (NZBN 9429032321609) was incorporated on 30 Mar 2009. 2 addresses are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered). Level 4, 152 Fanshawe Street, Auckland had been their physical address, until 25 Feb 2016. Neat Meat Global Limited used other names, namely: Blue Steak Holdings Limited from 05 May 2009 to 12 Jul 2012, Wtw Investments Limited (30 Mar 2009 to 05 May 2009). 60223 shares are allocated to 17 shareholders who belong to 10 shareholder groups. The first group is composed of 3 entities and holds 9455 shares (15.7 per cent of shares), namely:
Dean, Karyn Jennifer (an individual) located at L4, 152 Fanshawe Street, Auckland postcode 1010,
Ham, Andrew Kevin (an individual) located at Point Chevalier, Auckland postcode 1022,
Ham Trustee Services Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 2 shareholders hold 14.53 per cent of all shares (exactly 8750 shares); it includes
Trustee Services Nz 2010 Limited (an entity) - located at Kohimarama, Auckland,
Eriksen, Timothy Erik (a director) - located at Matakana. The 3rd group of shareholders, share allotment (21661 shares, 35.97%) belongs to 2 entities, namely:
Eriksen, Simon Robert, located at Remuera, Auckland (an individual),
Claymore Trustees Limited, located at 63 Fort Street, Auckland (an entity). Businesscheck's database was updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered & service | 25 Feb 2016 |
Name and Address | Role | Period |
---|---|---|
Simon Robert Eriksen
Remuera, Auckland, 1050
Address used since 30 Sep 2022
Meadowbank, Auckland, 1072
Address used since 16 Feb 2011 |
Director | 05 May 2009 - current |
Andrew Kevin Ham
Point Chevalier, Auckland, 1022
Address used since 16 Feb 2011 |
Director | 05 May 2009 - current |
William Christian Eriksen
Herne Bay, Auckland, 1011
Address used since 10 Feb 2021
Grey Lynn, Auckland, 1021
Address used since 16 Feb 2011 |
Director | 05 May 2009 - current |
Timothy Erik Eriksen
Matakana, 0985
Address used since 10 Feb 2021
Remuera, Auckland, 1050
Address used since 17 Feb 2014 |
Director | 07 Sep 2011 - current |
George Mark Anthony Hunter
Rd 8, Tauranga, 3180
Address used since 09 Nov 2012 |
Director | 09 Nov 2012 - current |
Forbes Mcdara Ross
13 Estelle Place, Farm Cove, Manukau, 2012
Address used since 16 Feb 2010 |
Director | 29 Jul 2009 - 06 Apr 2010 |
Benjamin Clarke Langdon
Sandringham, Auckland,
Address used since 30 Mar 2009 |
Director | 30 Mar 2009 - 07 May 2009 |
Previous address | Type | Period |
---|---|---|
Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 26 Feb 2013 - 25 Feb 2016 |
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 19 Feb 2010 - 26 Feb 2013 |
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 01 Jul 2009 - 19 Feb 2010 |
Grant Thornton Auckland Limited, Chartered Accountants, 152 Fanshawe Street, Auckland | Registered & physical | 27 May 2009 - 01 Jul 2009 |
23 Columbia Road, Sandringham, Auckland | Physical & registered | 14 May 2009 - 14 May 2009 |
52 Eastdale Road, Avondale, Auckland | Registered & physical | 14 May 2009 - 27 May 2009 |
C/-grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 12 May 2009 - 14 May 2009 |
Level 2, 63 Fort Street, Auckland | Physical & registered | 30 Mar 2009 - 12 May 2009 |
Shareholder Name | Address | Period |
---|---|---|
Dean, Karyn Jennifer Individual |
L4, 152 Fanshawe Street Auckland 1010 |
10 Aug 2017 - current |
Ham, Andrew Kevin Individual |
Point Chevalier Auckland 1022 |
15 May 2009 - current |
Ham Trustee Services Limited Shareholder NZBN: 9429046211934 Entity (NZ Limited Company) |
Auckland 1010 |
10 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Trustee Services NZ 2010 Limited Shareholder NZBN: 9429031354516 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
08 May 2012 - current |
Eriksen, Timothy Erik Director |
Matakana 0985 |
08 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Eriksen, Simon Robert Individual |
Remuera Auckland 1050 |
15 May 2009 - current |
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Entity (NZ Limited Company) |
63 Fort Street Auckland |
30 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Entity (NZ Limited Company) |
63 Fort Street Auckland |
30 Mar 2009 - current |
Eriksen, William Christian Individual |
Herne Bay Auckland 1011 |
15 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Ham, Andrew Kevin Individual |
Point Chevalier Auckland 1022 |
15 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Eriksen, William Christian Individual |
Herne Bay Auckland 1011 |
15 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Eriksen, Simon Robert Individual |
Remuera Auckland 1050 |
15 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Hunter, George Mark Anthony Director |
Rd 8 Tauranga 3180 |
19 Feb 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Eriksen, Timothy Erik Individual |
Matakana 0985 |
10 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Hunter, Kirsty Individual |
Rd 8 Tauranga 3180 |
25 Jun 2013 - current |
Hunter, Hamish William Individual |
Rd 8 Tauranga 3180 |
25 Jun 2013 - current |
Hunter, George Mark Anthony Director |
Rd 8 Tauranga 3180 |
19 Feb 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Maidstone Trustees Limited Shareholder NZBN: 9429035945154 Company Number: 1323721 Entity |
Mount Eden Auckland 1024 |
25 Jun 2013 - 11 May 2023 |
Gilbert, Miranda Elizabeth Individual |
Remuera Auckland 1050 |
12 Apr 2017 - 11 May 2023 |
Gilbert, Miranda Elizabeth Individual |
Remuera Auckland 1050 |
12 Apr 2017 - 11 May 2023 |
Gilbert, Daniel Bradridge Thomas Individual |
Remuera Auckland 1050 |
11 Apr 2017 - 11 May 2023 |
Gilbert, Miranda Elizabeth Individual |
Remuera Auckland 1050 |
12 Apr 2017 - 11 May 2023 |
Gilbert, Daniel Bradridge Thomas Individual |
Remuera Auckland 1050 |
11 Apr 2017 - 11 May 2023 |
Gilbert, Daniel Bradridge Thomas Individual |
Remuera Auckland 1050 |
11 Apr 2017 - 11 May 2023 |
Gilbert, Daniel Bradbridge Thomas Individual |
L1, 19 Auburn Street Newton, Auckland 1023 |
25 Jun 2013 - 11 Apr 2017 |
Trustee Services NZ 2010 Limited Shareholder NZBN: 9429031354516 Company Number: 3159807 Entity |
12 Sep 2011 - 14 Feb 2012 | |
Ross, Forbes Mcdara Individual |
Farm Cove Auckland |
15 May 2009 - 16 Feb 2010 |
Gilbert, Miranda Elizbeth Individual |
Remuera Auckland 1050 |
25 Jun 2013 - 12 Apr 2017 |
Trustee Services NZ 2010 Limited Shareholder NZBN: 9429031354516 Company Number: 3159807 Entity |
12 Sep 2011 - 14 Feb 2012 |
Gummerson Fabrics Limited L4, 152 Fanshawe Street |
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Red Eagle Limited L4, 152 Fanshawe Street |
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Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
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Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
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Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
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Epi-use New Zealand Limited L4, 152 Fanshawe Street |