The Chef Ready Meat Company Limited
Type: NZ Limited Company (Ltd)The Chef Ready Meat Company Limited (issued an NZBN of 9429036308316) was incorporated on 01 Oct 2002. 5 addresess are currently in use by the company: Business One Ltd, Chartered Accountants, Po Box 28, Thames, 3500 (type: postal, office). 20 Milicich Place, Cambridge had been their physical address, up until 15 May 2009. 300 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 150 shares (50% of shares), namely:
Luckie, Cheryl Lucinda (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 2 shareholders hold 50% of all shares (150 shares); it includes
Brien, John Edward (an individual) - located at Rd 2, Huntly,
Brien, Catherine Theresa (an individual) - located at Rd 2, Huntly. "Meat cutting and boning operation" (ANZSIC C111160) is the classification the Australian Bureau of Statistics issued to The Chef Ready Meat Company Limited. Businesscheck's database was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 433 Pollen Street, Thames | Physical & registered & service | 15 May 2009 |
| Business One Ltd, Chartered Accountants, Po Box 28, Thames, 3500 | Postal | 04 Jul 2020 |
| 433 Pollen Street, Thames, 3500 | Office & delivery | 04 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Cheryl Lucinda Luckie
Papamoa Beach, Papamoa, 3118
Address used since 23 Jul 2019
Flagstaff, Hamilton, 3210
Address used since 24 Jul 2013 |
Director | 01 Oct 2002 - current |
|
John Edward Brien
Rd 2, Huntly, 3772
Address used since 01 Oct 2002 |
Director | 01 Oct 2002 - current |
|
Robert William Brien
Rd 1, Huntly,
Address used since 01 Oct 2002 |
Director | 01 Oct 2002 - 20 Dec 2005 |
|
Glen Edward Hancock
R.d.9, Hamilton,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 15 Nov 2005 |
| 433 Pollen Street , Thames , 3500 |
| Previous address | Type | Period |
|---|---|---|
| 20 Milicich Place, Cambridge | Physical & registered | 06 May 2005 - 15 May 2009 |
| Cowley Stanich & Co Ltd, Chartered Accountants, 7 Hakanoa Street, Huntly | Physical & registered | 01 Oct 2002 - 06 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luckie, Cheryl Lucinda Individual |
Papamoa Beach Papamoa 3118 |
01 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brien, John Edward Individual |
Rd 2 Huntly |
01 Oct 2002 - current |
|
Brien, Catherine Theresa Individual |
Rd 2 Huntly |
01 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brien, Claire Margaret Individual |
Rd 1 Huntly |
01 Oct 2002 - 15 Jun 2006 |
|
Hancock, Glen Edward Individual |
Rd 9 Hamilton |
01 Oct 2002 - 15 Jun 2006 |
|
Brien, Robert William Individual |
Rd 1 Huntly |
01 Oct 2002 - 15 Jun 2006 |
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