Ellerslie Meats Limited
Type: NZ Limited Company (Ltd)Ellerslie Meats Limited (issued an NZ business number of 9429036045815) was incorporated on 30 Apr 2003. 2 addresses are currently in use by the company: 72 Access Road, Kumeu, 0810 (type: registered, physical). 72 Access Road, Kumeu had been their physical address, until 17 Nov 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Groves, Ian John (an individual) located at Rd 1, Kumeu postcode 0891. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Balmforth, Joanne Patricia (an individual) - located at Rd 1, Kumeu. Businesscheck's information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Access Road, Kumeu, 0810 | Registered & physical & service | 17 Nov 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Patricia Balmforth
Rd 1, Kumeu, 0891
Address used since 18 Nov 2015 |
Director | 30 Apr 2003 - current |
|
Ian John Groves
Rd 1, Kumeu, 0891
Address used since 18 Nov 2015 |
Director | 30 Apr 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 72 Access Road, Kumeu | Physical | 07 Nov 2008 - 17 Nov 2010 |
| 72 Access Road, Kumeu | Registered | 21 Jul 2008 - 17 Nov 2010 |
| Denise Maffey & Assoc Ltd Ca's, 39 Queen Street, Riverhead | Registered | 23 Feb 2005 - 21 Jul 2008 |
| Denise Maffey & Assoc Ltd Ca's, 39 Queen Street, Riverhead | Physical | 23 Feb 2005 - 07 Nov 2008 |
| 45 Ross Lane, Kumeu, Auckland West | Registered | 02 Feb 2005 - 23 Feb 2005 |
| Kumeu Professional Centre, 2 Shamrock Drive, Kumeu | Registered | 30 Apr 2003 - 02 Feb 2005 |
| 45 Ross Lane, Kumeu | Physical | 30 Apr 2003 - 23 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Groves, Ian John Individual |
Rd 1 Kumeu 0891 |
30 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balmforth, Joanne Patricia Individual |
Rd 1 Kumeu 0891 |
30 Apr 2003 - current |
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