General information
Merit Meats Limited
Type: NZ Limited Company (Ltd)9429033908076
New Zealand Business Number
1858100
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094605245
GST Number
F360915 - Food Wholesaling Nec
Industry classification codes with description
Merit Meats Limited (issued an NZ business number of 9429033908076) was incorporated on 23 Aug 2006. 5 addresess are in use by the company: Level 1, 401 Tamaki Drive, St Heliers, Auckland, 1071 (type: physical, service). 156A Bassett Road, Remuera, Auckland had been their physical address, up until 12 Oct 2020. Merit Meats Limited used other names, namely: Hid Holdings Limited from 23 Aug 2006 to 17 Jan 2013. 1228572 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 114286 shares (9.3% of shares), namely:
Zabium Group Limited (an entity) located at Addington, Christchurch postcode 8024. In the second group, a total of 1 shareholder holds 9.3% of all shares (exactly 114286 shares); it includes
Precision Consultant Limited (an entity) - located at Auckland. Next there is the third group of shareholders, share allocation (100000 shares, 8.14%) belongs to 1 entity, namely:
Mathias, Julie Enid, located at Remuera, Auckland (an individual). "Food wholesaling nec" (business classification F360915) is the category the Australian Bureau of Statistics issued to Merit Meats Limited. Businesscheck's data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 156a Bassett Road, Remuera, Auckland, 1050 | Registered | 11 Sep 2019 |
| Po Box 9618, Newmarket, Auckland, 1149 | Postal | 02 Oct 2020 |
| Level 1, 401 Tamaki Drive, St Heliers, Auckland, 1071 | Office & delivery | 02 Oct 2020 |
| Level 1, 401 Tamaki Drive, St Heliers, Auckland, 1071 | Physical & service | 12 Oct 2020 |
Contact info
64 21 2464185
Phone (Phone)
cam.mathias@meritmeats.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
cam.mathias@meritmeats.co.nz
Email
www.meritmeats.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Cameron Mathias
Remuera, Auckland, 1050
Address used since 19 Aug 2019
Remuera, Auckland, 1050
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Julie Enid Mathias
Remuera, Auckland, 1050
Address used since 07 Dec 2020 |
Director | 01 Dec 2020 - current |
|
John Gray Mathias
Russell, 0202
Address used since 24 May 2013 |
Director | 23 Aug 2006 - 20 Jan 2022 |
|
Margaret Anne Fenton
Whangarei,
Address used since 31 Mar 2007 |
Director | 31 Mar 2007 - 04 Jun 2008 |
|
Neil Wellwood
Whangarei,
Address used since 23 Aug 2006 |
Director | 23 Aug 2006 - 31 Mar 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 401 Tamaki Drive, St Heliers, Auckland, 1071 | Physical & service | 12 Oct 2020 |
Principal place of activity
| Level 1 , 401 Tamaki Drive, St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 156a Bassett Road, Remuera, Auckland, 1050 | Physical | 11 Sep 2019 - 12 Oct 2020 |
| 99 Seaview Road, Remuera, Auckland, 1050 | Registered & physical | 17 Aug 2015 - 11 Sep 2019 |
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Physical & registered | 21 Jul 2015 - 17 Aug 2015 |
| 99 Seaview Road, Remuera, Auckland, 1050 | Registered | 08 May 2015 - 21 Jul 2015 |
| 2/39 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered | 17 Dec 2012 - 08 May 2015 |
| 99 Seaview Road, Remuera, Auckland, 1050 | Physical | 17 Dec 2012 - 21 Jul 2015 |
| 7/39 Apollo Drive, Mairangi Bay | Physical | 26 Sep 2008 - 17 Dec 2012 |
| 7/39 Apollo Drive, Mairangi Bay | Registered | 25 Sep 2008 - 17 Dec 2012 |
| C/-gunson Mclean Limited, Chartered Accountants, Vinery Lane, Whangarei | Registered | 23 Aug 2006 - 25 Sep 2008 |
| C/-gunson Mclean Limited, Chartered Accountants, Vinery Lane, Whangarei | Physical | 23 Aug 2006 - 26 Sep 2008 |
Financial Data
Financial info
1228572
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 114286
| Shareholder Name | Address | Period |
|---|---|---|
|
Zabium Group Limited Shareholder NZBN: 9429047821637 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
04 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 114286
| Shareholder Name | Address | Period |
|---|---|---|
|
Precision Consultant Limited Shareholder NZBN: 9429032425291 Entity (NZ Limited Company) |
Auckland |
04 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathias, Julie Enid Individual |
Remuera Auckland 1050 |
04 Mar 2021 - current |
Shares Allocation #4 Number of Shares: 900000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathias, John Cameron Individual |
Remuera Auckland 1050 |
04 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zabium Group Limited Shareholder NZBN: 9429047821637 Company Number: 7845456 Entity |
04 Mar 2021 - 03 Jun 2022 | |
|
Precision Consultant Limited Shareholder NZBN: 9429032425291 Company Number: 2202728 Entity |
04 Mar 2021 - 03 Jun 2022 | |
|
Mathias, Julie Enid Individual |
Remuera Auckland 1050 |
02 Nov 2012 - 04 Mar 2021 |
|
Fenton, Margaret Anne Individual |
Whangarei |
05 Jun 2007 - 05 Jun 2007 |
|
Killin Limited Shareholder NZBN: 9429039299741 Company Number: 441977 Entity |
Taupo 3330 |
30 Apr 2015 - 19 Mar 2020 |
|
Mathias, Julie Enid Individual |
Mairangi Bay 0632 |
20 Aug 2012 - 03 Oct 2012 |
|
Killin Limited Shareholder NZBN: 9429039299741 Company Number: 441977 Entity |
Taupo 3330 |
30 Apr 2015 - 19 Mar 2020 |
|
Zabium Group Limited Other |
03 Jun 2022 - 04 Jun 2022 | |
|
Precision Consultant Limited Other |
03 Jun 2022 - 04 Jun 2022 | |
|
Zabium Group Limited Shareholder NZBN: 9429047821637 Company Number: 7845456 Entity |
Addington Christchurch 8024 |
04 Mar 2021 - 03 Jun 2022 |
|
Precision Consultant Limited Shareholder NZBN: 9429032425291 Company Number: 2202728 Entity |
Auckland |
04 Mar 2021 - 03 Jun 2022 |
|
Mathias, John Cameron Individual |
Remuera Auckland 1050 |
02 Nov 2012 - 04 Mar 2021 |
|
Mathias, Julie Enid Individual |
Remuera Auckland 1050 |
02 Nov 2012 - 04 Mar 2021 |
|
John Cameron Mathias Director |
Remuera Auckland 1050 |
02 Nov 2012 - 04 Mar 2021 |
|
John Cameron Mathias Director |
Remuera Auckland 1050 |
02 Nov 2012 - 04 Mar 2021 |
|
John Cameron Mathias Director |
Remuera Auckland 1050 |
02 Nov 2012 - 04 Mar 2021 |
|
Mathias, John Cameron Individual |
Remuera Auckland 1050 |
20 Aug 2012 - 03 Oct 2012 |
|
C Sullivan NZ Limited Shareholder NZBN: 9429040719207 Company Number: 51630 Entity |
23 Aug 2006 - 30 Apr 2015 | |
|
C Sullivan NZ Limited Shareholder NZBN: 9429040719207 Company Number: 51630 Entity |
23 Aug 2006 - 30 Apr 2015 | |
|
Flight Lease NZ Limited Shareholder NZBN: 9429034342503 Company Number: 1758156 Entity |
23 Aug 2006 - 27 Jun 2010 | |
|
Flight Lease NZ Limited Shareholder NZBN: 9429034342503 Company Number: 1758156 Entity |
23 Aug 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Killin Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 441977 |
| Country of origin | NZ |
Location
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|
Queen Street Doctors Service Company Limited 1/72a Seaview Road |
|
Esecorp Limited 4/72a Seaview Rd |
|
Queen Street Doctors Limited 1/72a Seaview Rd |
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