General information
B+lnz Clover Company Limited
Type: NZ Limited Company (Ltd)9429036284702
New Zealand Business Number
1247355
Company Number
Registered
Company Status
B+Lnz Clover Company Limited (NZBN 9429036284702) was registered on 04 Nov 2002. 2 addresses are currently in use by the company: Level 4, 154 Featherston Street, Wellington, 6140 (type: physical, service). Level L4, 154 Featherston Street, Wellington had been their physical address, up until 10 Oct 2017. B+Lnz Clover Company Limited used other aliases, namely: Agritech Clover Company Limited from 04 Nov 2002 to 14 Dec 2010. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Beef + Lamb New Zealand Limited (an entity) located at 154 Featherston Street, Wellington, Null. The Businesscheck database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 154 Featherston Street, Wellington | Registered | 20 Apr 2010 |
| Level 4, 154 Featherston Street, Wellington, 6140 | Physical & service | 10 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel David Mcivor
Khandallah, Wellington, 6035
Address used since 13 Sep 2018
Khandallah, Wellington, 6035
Address used since 02 Apr 2016 |
Director | 02 Apr 2016 - current |
|
Scott Cameron Champion
Days Bay, Lower Hutt, 5013
Address used since 16 Nov 2011 |
Director | 31 Oct 2008 - 02 Apr 2016 |
|
Michael Carl Petersen
Rd 4, Waipukurau,
Address used since 15 Aug 2008 |
Director | 15 Aug 2008 - 12 Nov 2008 |
|
Mark Derrick Jeffries
Khandallah, Wellington,
Address used since 02 Jul 2004 |
Director | 02 Jul 2004 - 15 Aug 2008 |
|
Neil Harvey Clarke
Tawa,
Address used since 04 Nov 2002 |
Director | 04 Nov 2002 - 02 Jul 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level L4, 154 Featherston Street, Wellington | Physical | 20 Apr 2010 - 10 Oct 2017 |
| 113 -119 The Terrace, Wellington, Pwc Tower Level 13 | Physical & registered | 08 Jun 2004 - 20 Apr 2010 |
| C/- Meat Nz, Level 10, 10 Brandon Street, Wellington | Physical & registered | 04 Nov 2002 - 08 Jun 2004 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Beef + Lamb New Zealand Limited Shareholder NZBN: 9429035893035 Entity (NZ Limited Company) |
154 Featherston Street Wellington Null |
08 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
B+lnz Investments Limited Shareholder NZBN: 9429039767189 Company Number: 295565 Entity |
04 Nov 2002 - 08 Jul 2014 | |
|
B+lnz Investments Limited Shareholder NZBN: 9429039767189 Company Number: 295565 Entity |
04 Nov 2002 - 08 Jul 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Beef + Lamb New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1345084 |
| Country of origin | NZ |
| Address |
Level 4 154 Featherston Street Wellington |
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 |
|
Beef + Lamb New Zealand Limited Level 4 |
|
Meat Industry Association Holdings Limited Level 5, Wellington Chambers |
|
Pastoral Greenhouse Gas Research Limited Level 4 |