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 05 Jun 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