General information
Tk Natural Lamb Limited
Type: NZ Limited Company (Ltd)9429036090518
New Zealand Business Number
1282340
Company Number
Registered
Company Status
Tk Natural Lamb Limited (issued a business number of 9429036090518) was started on 02 Apr 2003. 2 addresses are in use by the company: First Floor, 210 Maraekakaho Road, Hastings, 4120 (type: registered, physical). Ovation Nz Ltd, 10 Cook Street, Waipukurau had been their registered address, up to 16 Jul 2014. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Te Kuiti Meat Processors Limited (an entity) located at Hastimgs postcode 4120. Businesscheck's information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 210 Maraekakaho Road, Hastings, 4120 | Registered & physical & service | 16 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Richard Noel Hickson
Rd 10, Haumoana, 4180
Address used since 27 Nov 2019
Rd 10, Hastings, 4180
Address used since 06 Jul 2015 |
Director | 02 Apr 2003 - current |
|
Ronald Gordon Robbie
Havelock North,
Address used since 23 Feb 2009 |
Director | 23 Feb 2009 - 08 Jul 2014 |
|
Colin Ernest Francis
Napier,
Address used since 02 Apr 2003 |
Director | 02 Apr 2003 - 24 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ovation Nz Ltd, 10 Cook Street, Waipukurau, 4200 | Registered & physical | 29 Jan 2013 - 16 Jul 2014 |
| Ovation Nz Ltd, 10 Cook Street, Waipukurau, 4200 | Registered | 03 Nov 2010 - 29 Jan 2013 |
| Bernard Matthews Nz Ltd, 10 Cook Street, Waipukurau | Registered | 13 Oct 2009 - 03 Nov 2010 |
| Bernard Matthews Nz Ltd, 10 Cook Street, Waipukurau | Physical | 13 Oct 2009 - 29 Jan 2013 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Physical & registered | 01 Aug 2007 - 13 Oct 2009 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Physical & registered | 02 Apr 2003 - 01 Aug 2007 |
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Kuiti Meat Processors Limited Shareholder NZBN: 9429038806926 Entity (NZ Limited Company) |
Hastimgs 4120 |
02 Apr 2003 - current |
Ultimate Holding Company
| Name | Hawkes Bay Meat Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1894570 |
| Country of origin | NZ |
Location
Companies nearby
 |
New Zealand Natural Lamb Company Limited 1st Floor |
|
Pasture Petfoods New Zealand Limited First Floor |
|
Celsius Properties Limited First Floor |
|
Lean Meats Securities Limited First Floor, 210 Maraekakaho Road |
|
South Island Skins Limited First Floor, 210 Maraekakaho Road |
|
Progressive Gisborne Limited First Floor |