Grass Beef Breeders Limited
Type: NZ Limited Company (Ltd)Grass Beef Breeders Limited (issued an NZBN of 9429033752983) was registered on 11 Dec 2006. 5 addresess are in use by the company: P O Box 8661, Havelock North, 4130 (type: postal, office). Farming House, 211 Market Street Sth, Hastings had been their registered address, until 15 Jul 2019. Grass Beef Breeders Limited used more names, namely: Firstlight Wagyu 2009 Limited from 23 Jul 2009 to 25 May 2017, Firstlight Veal Limited (07 Sep 2007 to 23 Jul 2009) and Firstlight Venison (Nz) Limited (11 Dec 2006 - 07 Sep 2007). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Firstlight Foods Limited (an entity) located at Unit 2B, Havelock North postcode 4130. "Business administrative service" (business classification N729110) is the category the Australian Bureau of Statistics issued Grass Beef Breeders Limited. Our data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Joll Road, Unit 2b, Havelock North, 4130 | Registered & physical & service | 15 Jul 2019 |
| 15 Joll Road, Unit 2b, Havelock North, 4130 | Office & delivery | 29 Nov 2019 |
| P O Box 8661, Havelock North, 4130 | Postal | 30 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerard Michael Hickey
Rd 1, Otane, 4276
Address used since 26 Apr 2010 |
Director | 23 Jul 2009 - current |
|
Gregory Neil Evans
Hastings, 4175
Address used since 24 Jul 2009 |
Director | 23 Jul 2009 - current |
|
Jason Mcclure Ross
Havelock North, 4130
Address used since 24 Jul 2009 |
Director | 23 Jul 2009 - current |
|
Peter Soanes Swinburn
Waipukurau,
Address used since 23 Jul 2009 |
Director | 23 Jul 2009 - 04 Jul 2011 |
|
Simon John Scannell
Havelock North,
Address used since 11 Dec 2006 |
Director | 11 Dec 2006 - 23 Jul 2009 |
| 15 Joll Road , Unit 2b , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| Farming House, 211 Market Street Sth, Hastings | Registered & physical | 23 Sep 2009 - 15 Jul 2019 |
| C/-s J Scannell & Co, 122 E Queen Street, Hastings | Physical & registered | 11 Dec 2006 - 23 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Firstlight Foods Limited Shareholder NZBN: 9429035213581 Entity (NZ Limited Company) |
Unit 2b Havelock North 4130 |
30 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 Entity |
11 Dec 2006 - 11 Dec 2006 | |
|
Hickey, Gerald Michael Individual |
Otane Hawke's Bay |
30 Jul 2009 - 31 Jul 2012 |
|
Hickey, Shiree Anne Individual |
Otane Hawke's Bay |
30 Jul 2009 - 31 Jul 2012 |
|
Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 Entity |
11 Dec 2006 - 11 Dec 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Firstlight Foods Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1549391 |
| Country of origin | NZ |
| Address |
15 Joll Road Unit 2b Havelock North 4130 |
 |
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