General information
Beef + Lamb New Zealand Limited
Type: NZ Limited Company (Ltd)9429035893035
New Zealand Business Number
1345084
Company Number
Registered
Company Status
Beef + Lamb New Zealand Limited (issued a business number of 9429035893035) was launched on 31 Jul 2003. 2 addresses are currently in use by the company: Level 4, 154 Featherston Street, Wellington (type: physical, registered). Pwc Tower Level 13, 113-119 The Terrace, Wellington had been their registered address, up to 20 Apr 2010. Beef + Lamb New Zealand Limited used other names, namely: Meat and Wool New Zealand Limited from 19 Dec 2003 to 24 Jun 2010, Single Organisation Limited (31 Jul 2003 to 19 Dec 2003). 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Meat and Wool Trust Limited (an entity) located at 154 Featherston Street, Wellington. Businesscheck's information was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 154 Featherston Street, Wellington | Physical & registered & service | 20 Apr 2010 |
Contact info
www.beeflambnz.com
Website
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 |
|
Phillip Andrew Weir
Rd 5, Te Pahu, 3285
Address used since 20 Mar 2024 |
Director | 20 Mar 2024 - current |
|
Martin Coup
Rd 1, Aria, 3979
Address used since 23 Mar 2018 |
Director | 23 Mar 2018 - 20 Mar 2024 |
|
George Tatham
Rd 12, 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
483 Waratah Road, Rd 17, Fairlie 7987,
Address used since 23 Mar 2010 |
Director | 23 Mar 2010 - 23 Mar 2016 |
|
Andrew Charles Dillworth Fox
Amberley, Rd3, North Canterbury,
Address used since 15 Mar 2006 |
Director | 15 Mar 2006 - 11 Mar 2015 |
|
Craig Richard Noel Hickson
Rd 2, Hastings, 4172
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 Crd, 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
Rd5 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 - 20 Nov 2008 |
|
Jeffrey James Grant
64 Pahiwi Ballfour Road, Rd 6, Gore,
Address used since 31 Jul 2003 |
Director | 31 Jul 2003 - 12 Mar 2008 |
|
Colin Francis
Napier,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 12 Mar 2008 |
|
Jeremy Austin
Private Bag 3603, Wanganui,
Address used since 19 Dec 2003 |
Director | 19 Dec 2003 - 08 Mar 2007 |
|
Graeme Harrison
Roseneath, Wellington,
Address used since 05 May 2004 |
Director | 05 May 2004 - 31 Jul 2006 |
|
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 |
|
Lindsay Malcolm
Oamaru,
Address used since 19 Dec 2003 |
Director | 19 Dec 2003 - 25 Mar 2004 |
|
Andrew Guy
Taihape,
Address used since 19 Dec 2003 |
Director | 19 Dec 2003 - 25 Mar 2004 |
|
Timothy Brittain
524 Paewhenua Road, Rd 2, Otorohanga,
Address used since 19 Dec 2003 |
Director | 19 Dec 2003 - 25 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pwc Tower Level 13, 113-119 The Terrace, Wellington | Registered & physical | 24 May 2004 - 20 Apr 2010 |
| 10 Brandon Street, Wellington | Registered & physical | 31 Jul 2003 - 24 May 2004 |
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
18 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Meat And Wool Trust Limited Shareholder NZBN: 9429035848721 Entity (NZ Limited Company) |
154 Featherston Street Wellington |
31 Jul 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Meat And Wool Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1364084 |
| Country of origin | NZ |
Location
Companies nearby
 |
Catalyst International Limited Floor 7, 154 Featherston Street |
|
Catalyst Consulting (chch) Limited Floor 7, 154 Featherston Street |
|
Meat And Wool Trust 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 |