Ezymeats Limited
Type: NZ Limited Company (Ltd)Ezymeats Limited (issued a New Zealand Business Number of 9429035059219) was incorporated on 30 Nov 2004. 2 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Level 1, 3 Byron Street, Napier had been their registered address, until 05 Aug 2021. 86300 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 43000 shares (49.83% of shares), namely:
Pert, Denis Stephen (an individual) located at R D 2, Napier. In the second group, a total of 1 shareholder holds 49.83% of all shares (43000 shares); it includes
Pert, Bernadine Frances (an individual) - located at Rd 2, Napier. The next group of shareholders, share allotment (150 shares, 0.17%) belongs to 1 entity, namely:
Pert, Bernadine Frances, located at Rd 2, Napier (an individual). Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical & service | 05 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Denis Stephen Pert
Rd 2, Napier, 4182
Address used since 12 Feb 2010 |
Director | 30 Nov 2004 - current |
|
Murray David Hill
Waterloo, Lower Hutt, 5011
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - 15 Sep 2017 |
|
Bernadine Francis Pert
Rd 2, Napier, 4182
Address used since 12 Feb 2010 |
Director | 30 Nov 2004 - 05 Dec 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Byron Street, Napier, 4112 | Registered & physical | 14 Apr 2021 - 05 Aug 2021 |
| 3 Byron Street, Napier South, Napier, 4110 | Registered & physical | 12 Apr 2021 - 14 Apr 2021 |
| Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 | Registered & physical | 30 May 2019 - 12 Apr 2021 |
| Level 9, 86 Victoria Street, Wellington, 6011 | Physical & registered | 16 Mar 2018 - 30 May 2019 |
| 27 Austin Street, Onekawa, Napier, 4110 | Registered & physical | 20 Feb 2014 - 16 Mar 2018 |
| 27a Austin Street, Onekawa, Napier | Physical & registered | 03 Oct 2007 - 20 Feb 2014 |
| C/o J R O'shaughnessy, 14 Harold Holt Avenue, Onekawa, Napier | Registered & physical | 30 Nov 2004 - 03 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pert, Denis Stephen Individual |
R D 2 Napier |
30 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pert, Bernadine Frances Individual |
Rd 2 Napier 4182 |
25 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pert, Bernadine Frances Individual |
Rd 2 Napier 4182 |
25 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pert, Denis Stephen Individual |
R D 2 Napier |
30 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pert, Bernadine Francis Individual |
R D 2 Napier |
30 Nov 2004 - 25 Feb 2019 |
|
Pert, Bernadine Francis Individual |
R D 2 Napier |
30 Nov 2004 - 25 Feb 2019 |
|
Hill, Murray David Individual |
Lower Hutt Wellington |
03 May 2010 - 22 Sep 2017 |
|
Pert, Bernadine Francis Individual |
R D 2 Napier |
30 Nov 2004 - 25 Feb 2019 |
|
Hill, Leslie Ann Individual |
Lower Hutt Wellington |
03 May 2010 - 22 Sep 2017 |
|
Hill, Murray David Individual |
Lower Hutt Wellington |
03 May 2010 - 22 Sep 2017 |
|
Hill, Leslie Ann Individual |
Lower Hutt Wellington |
03 May 2010 - 22 Sep 2017 |
|
Pert, Bernadine Francis Individual |
R D 2 Napier |
30 Nov 2004 - 25 Feb 2019 |
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