General information
Meat And Wool Trust Limited
Type: NZ Limited Company (Ltd)9429035848721
New Zealand Business Number
1364084
Company Number
Registered
Company Status
Meat and Wool Trust Limited (NZBN 9429035848721) was incorporated on 31 Jul 2003. 2 addresses are in use by the company: Level 4, 154 Featherston Street, Wellington (type: registered, physical). Pwc Tower Level 13, 113-119 The Terrace, Wellington had been their physical address, up until 20 Apr 2010. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Acland, Kate Louise (a director) located at No.1 Rd, Ashburton postcode 7771. Businesscheck's data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 154 Featherston Street, Wellington | Registered & physical & service | 20 Apr 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Gower
Ohura, 3980
Address used since 22 Mar 2019 |
Director | 22 Mar 2019 - current |
|
Nicola Alice Orbell Hyslop
Rd 5, Timaru, 7975
Address used since 22 Mar 2019 |
Director | 22 Mar 2019 - current |
|
Bayden Barber
Rd 12, Waimarama, 4294
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Kate Louise Acland
No.1 Rd, Ashburton, 7771
Address used since 18 Mar 2021 |
Director | 18 Mar 2021 - current |
|
Alexandre Pierre Leon Guilleux
Twizel, Twizel, 7901
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Peter William Conley
Rd 2, Tai Tapu, 7672
Address used since 13 Feb 2023 |
Director | 13 Feb 2023 - current |
|
Geoffrey Alan Young
Rd 6, Riversdale, 9776
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Patrick Richard Crawshaw
Rd 6, Napier, 4186
Address used since 06 May 2023 |
Director | 06 May 2023 - current |
|
Martin Coup
Rd 1, Aria, 3979
Address used since 23 Mar 2018 |
Director | 23 Mar 2018 - 19 Mar 2024 |
|
George Tatham
Rd12, Masterton, 5872
Address used since 14 Mar 2014 |
Director | 14 Mar 2014 - 05 May 2023 |
|
Andrew Morrison
Rd 5, Gore, 9775
Address used since 14 Mar 2014 |
Director | 14 Mar 2014 - 31 Mar 2023 |
|
David Robert Surveyor
Fendalton, Christchurch, 8052
Address used since 25 Mar 2022 |
Director | 25 Mar 2022 - 10 Feb 2023 |
|
Anthony Richard Egan
Saint Andrews, Hamilton, 3200
Address used since 22 Mar 2019 |
Director | 22 Mar 2019 - 25 Mar 2022 |
|
Mark Eric Clarkson
Fendalton, Christchurch, 8052
Address used since 04 Mar 2012 |
Director | 04 Mar 2012 - 17 Mar 2021 |
|
Philip John Charles Smith
Rd2 Culverden, 7392
Address used since 11 Mar 2015 |
Director | 11 Mar 2015 - 17 Mar 2021 |
|
Melissa Jannet Clark-reynolds
Roseneath, Wellington, 6011
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 31 Dec 2020 |
|
Kirsten Ann Bryant
1065g Number 2 Line, Fordell, Wanganui, 4572
Address used since 12 Jul 2016 |
Director | 24 Mar 2010 - 21 Mar 2019 |
|
Samuel Lewis
Rd 6, Te Awamutu, 3876
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 21 Mar 2019 |
|
William Kenneth Wright
Rd 14, Cave, 7984
Address used since 23 Mar 2016 |
Director | 23 Mar 2016 - 21 Mar 2019 |
|
James Robert Parsons
Rd 9, Whangarei, 0179
Address used since 25 Oct 2013 |
Director | 12 Mar 2009 - 23 Mar 2018 |
|
Anne Patricia Munro
R.d 17, Fairlie, 7987
Address used since 24 Mar 2010 |
Director | 24 Mar 2010 - 23 Mar 2016 |
|
Andrew Charles Dillworth Fox
Amberley, Rd 3, North Canterbury,
Address used since 15 Mar 2006 |
Director | 15 Mar 2006 - 11 Mar 2015 |
|
Craig Richard Noel Hickson
Rd 2, Hastings,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 31 Mar 2014 |
|
Michael Carl Petersen
Rd 4, Waipukurau,
Address used since 31 Jul 2003 |
Director | 31 Jul 2003 - 14 Mar 2014 |
|
Leon Gordon Black
Ermedale, 3rd Riverton,
Address used since 12 Mar 2008 |
Director | 12 Mar 2008 - 14 Mar 2014 |
|
Keith Cooper
Maori Hill, Dunedin, 9010
Address used since 12 Mar 2009 |
Director | 12 Mar 2009 - 17 Feb 2012 |
|
David John Lennox Douglas
12 C.r.d, Oamaru,
Address used since 25 Mar 2004 |
Director | 25 Mar 2004 - 24 Mar 2010 |
|
Ronald John Frew
Ohakune, 4625
Address used since 08 Mar 2007 |
Director | 08 Mar 2007 - 24 Mar 2010 |
|
Thomas Graham Mandeno
Rd 5, Tuakau,
Address used since 25 Mar 2004 |
Director | 25 Mar 2004 - 12 Mar 2009 |
|
Geoffrey Owen Poole
Wanaka,
Address used since 01 Aug 2006 |
Director | 01 Aug 2006 - 30 Nov 2008 |
|
Colin Francis
Napier,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 01 Apr 2008 |
|
Jeffrey James Grant
64 Pahiwi Ballfour Road, Rd 6, Gore,
Address used since 31 Jul 2003 |
Director | 31 Jul 2003 - 12 Mar 2008 |
|
Jeremy Austin
264 Kauangaroa Road, Fordell, Wanganui,
Address used since 19 Dec 2003 |
Director | 19 Dec 2003 - 08 Mar 2007 |
|
Colin King
Rolleston, Canterbury,
Address used since 25 Mar 2004 |
Director | 25 Mar 2004 - 15 Mar 2006 |
|
John Upton
Orakei, Auckland,
Address used since 05 May 2004 |
Director | 05 May 2004 - 01 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pwc Tower Level 13, 113-119 The Terrace, Wellington | Physical & registered | 24 May 2004 - 20 Apr 2010 |
| 10 Brandon Street, Wellington | Registered & physical | 31 Jul 2003 - 24 May 2004 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Acland, Kate Louise Director |
No.1 Rd Ashburton 7771 |
04 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Petersen, Michael Carl Individual |
Rd 4 Waipukurau |
08 May 2007 - 24 Jun 2014 |
|
Parsons, James Robert Individual |
Rd 9 Whangarei 0179 |
24 Jun 2014 - 02 May 2018 |
|
Morrison, Andrew Individual |
Rd 5 Gore 9775 |
02 May 2018 - 04 May 2023 |
|
Grant, Jeffrey James Individual |
64 Pahiwi Ballfour Road Rd 6, Gore |
31 Jul 2003 - 08 May 2007 |
|
James Robert Parsons Director |
Rd 9 Whangarei 0179 |
24 Jun 2014 - 02 May 2018 |
Location
Companies nearby
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Catalyst International Limited Floor 7, 154 Featherston Street |
|
Catalyst Consulting (chch) Limited Floor 7, 154 Featherston Street |
|
Beef + Lamb New Zealand Limited Level 4 |
|
Meat Industry Association Holdings Limited Level 5, Wellington Chambers |
|
Pastoral Greenhouse Gas Research Limited Level 4 |
|
B+lnz Clover Company Limited Level 4 |