South Pacific Meats Limited
Type: NZ Limited Company (Ltd)South Pacific Meats Limited (New Zealand Business Number 9429036407316) was launched on 16 Jul 2002. 5 addresess are in use by the company: Affco Corporate Office, 6128 Great South Road, Horotiu, Waikato, 3288 (type: registered, service). Affco Corporate Office, State Highway 1, Horotiu, Waikato had been their registered address, up until 05 Jul 2023. South Pacific Meats Limited used more aliases, namely: Film Holdings Limited from 16 Jul 2002 to 04 Sep 2002. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Affco New Zealand Limited (an entity) located at Hamilton postcode 3288. The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Affco Corporate Office, State Highway 1, Horotiu, Waikato | Physical | 17 Nov 2004 |
| Private Bag 3301, Waikato Mail Centre, Hamilton, 3240 | Postal | 07 Jul 2020 |
| 6128 Great South Road, Horotiu, Hamilton, 3288 | Office & delivery | 07 Jul 2020 |
| Affco Corporate Office, 6128 Great South Road, Horotiu, Waikato, 3288 | Registered & service | 05 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Ivan Talley
Ruby Bay, Mapua, 7005
Address used since 22 Oct 2015 |
Director | 27 Aug 2002 - current |
|
Samuel Lewis
Rd 6, Te Awamutu, 3876
Address used since 01 Apr 2013 |
Director | 15 Oct 2004 - current |
|
Milan Daniel Talley
Rd 1, Upper Moutere, 7173
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
|
Michael Anthony Talley
Rd 1, Upper Moutere, 7173
Address used since 30 Jun 2016 |
Director | 16 Jul 2002 - 07 Sep 2018 |
|
Arthur William Young
Birkenhead, North Shore City, 0626
Address used since 21 May 2010 |
Director | 15 Oct 2004 - 28 Oct 2010 |
|
Anthony Richard Egan
Gordonton, Hamilton,
Address used since 15 Oct 2004 |
Director | 15 Oct 2004 - 28 Oct 2004 |
|
Peter Ivan Talley
Motueka,
Address used since 04 Jun 2003 |
Director | 16 Jul 2002 - 15 Oct 2004 |
| Type | Used since | |
|---|---|---|
| Affco Corporate Office, 6128 Great South Road, Horotiu, Waikato, 3288 | Registered & service | 05 Jul 2023 |
| 6128 Great South Road , Horotiu , Hamilton , 3288 |
| Previous address | Type | Period |
|---|---|---|
| Affco Corporate Office, State Highway 1, Horotiu, Waikato | Registered & service | 17 Nov 2004 - 05 Jul 2023 |
| Talleys Fisheries Limited, Port Motueka, Motueka | Physical & registered | 16 Jul 2002 - 17 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Affco New Zealand Limited Shareholder NZBN: 9429040639284 Entity (NZ Limited Company) |
Hamilton 3288 |
28 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 Entity |
16 Jul 2002 - 13 Feb 2012 | |
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 Entity |
16 Jul 2002 - 13 Feb 2012 |
Ultimate Holding Company
| Name | Affco New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 70827 |
| Country of origin | NZ |
| Address |
S H 1 Horotiu Waikato |
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