General information

The Meat Company Limited

Type: NZ Limited Company (Ltd)
9429034074596
New Zealand Business Number
1825489
Company Number
Registered
Company Status

The Meat Company Limited (NZBN 9429034074596) was registered on 09 Jun 2006. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). The Meat Company Limited used more aliases, namely: Export Meat Warehouse (Whakatane) Limited from 09 Jun 2006 to 06 Mar 2012. 10000 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 6500 shares (65 per cent of shares), namely:
Muncaster, Brenda Lynette (an individual) located at Manawahe Road, R D 4, Whakatane,
Muncaster, Kevin Allan (an individual) located at Manawahe Road, R D 4, Whakatane,
Gauld, Brian James (an individual) located at Bucklands Beach, Auckland. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Muncaster, Scott Raymond (an individual) - located at Sovereign Heights, Manawahe Road, R D 4, Whakatane. Next there is the 3rd group of shareholders, share allotment (2499 shares, 24.99%) belongs to 3 entities, namely:
Harts Gauld Kelly Trustees Limited, located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland (an entity),
Muncaster, Scott Raymond, located at Sovereign Heights, Manawahe Road, R D 4, Whakatane (an individual),
Muncaster, Kevin Allan, located at Manawahe Road, R D 4, Whakatane (an individual). Businesscheck's data was updated on 19 Apr 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & registered & service 09 Jun 2006
Directors
Name and Address Role Period
Kevin Allan Muncaster
Manawahe Road, R D 4, Whakatane, 3194
Address used since 14 Sep 2015
Director 01 Oct 2006 - current
Scott Raymond Muncaster
Sovereign Heights, Manawahe Road, R D 4, Whakatane, 3194
Address used since 14 Sep 2015
Director 01 Oct 2006 - current
Robert Wayne Cavill
Whakatane, 3120
Address used since 07 Sep 2009
Director 09 Jun 2006 - 03 Feb 2014
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6500
Shareholder Name Address Period
Muncaster, Brenda Lynette
Individual
Manawahe Road
R D 4, Whakatane
21 Sep 2007 - current
Muncaster, Kevin Allan
Individual
Manawahe Road
R D 4, Whakatane
21 Sep 2007 - current
Gauld, Brian James
Individual
Bucklands Beach
Auckland
21 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Muncaster, Scott Raymond
Individual
Sovereign Heights
Manawahe Road, R D 4, Whakatane
21 Sep 2007 - current
Shares Allocation #3 Number of Shares: 2499
Shareholder Name Address Period
Harts Gauld Kelly Trustees Limited
Shareholder NZBN: 9429035567011
Entity (NZ Limited Company)
Level 1
320 Ti Rakau Dr, East Tamaki, Auckland
2013
21 Sep 2007 - current
Muncaster, Scott Raymond
Individual
Sovereign Heights
Manawahe Road, R D 4, Whakatane
21 Sep 2007 - current
Muncaster, Kevin Allan
Individual
Manawahe Road
R D 4, Whakatane
21 Sep 2007 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Hgk Trustees Limited
Shareholder NZBN: 9429033836768
Entity (NZ Limited Company)
Level 1
320 Ti Rakau Dr, East Tamaki, Auckland
14 Jul 2015 - current
Hawkings, Elliot Neil
Individual
Edgecumbe
3120
14 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Cavill, Robert Wayne
Individual
Whakatane
09 Jun 2006 - 11 Feb 2014
Hgk Trustees Limited
Shareholder NZBN: 9429033836768
Company Number: 1871009
Entity
21 Sep 2007 - 18 Apr 2013
Hgk Trustees Limited
Shareholder NZBN: 9429033836768
Company Number: 1871009
Entity
21 Sep 2007 - 18 Apr 2013
Location
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