General information
Lean Meats Owners Account Limited
Type: NZ Limited Company (Ltd)9429036666478
New Zealand Business Number
1181100
Company Number
Registered
Company Status
Lean Meats Owners Account Limited (issued an NZBN of 9429036666478) was incorporated on 23 Jan 2002. 2 addresses are in use by the company: First Floor, 210 Maraekakaho Road, Camberley, Hastings, 4120 (type: registered, physical). Lean Meats Limited, Farming House, 211 Market Street South, Hastings 4156 had been their registered address, up to 03 Mar 2015. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Heavy Lambs Limited (an entity) located at Camberley, Hastings postcode 4120. Businesscheck's data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 210 Maraekakaho Road, Camberley, Hastings, 4120 | Registered & physical & service | 03 Mar 2015 |
Contact info
www.atkinsranch.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert David Roy Buddo
Rd 11, Hastings, 4178
Address used since 19 May 2009 |
Director | 19 May 2009 - current |
|
Mark Clayton Guscott
Carterton, 5792
Address used since 25 Mar 2020 |
Director | 25 Mar 2020 - current |
|
Derek Montgomery Daniell
Rd 6, Masterton, 5889
Address used since 27 Jul 2015 |
Director | 23 Jan 2002 - 06 Jul 2022 |
|
Michael George Murray
Rd 3, Masterton, 5889
Address used since 27 Jul 2015 |
Director | 23 Jan 2002 - 06 Jul 2022 |
|
Gerard Patrick Scott
Rd 4, Timaru, 7974
Address used since 19 May 2009 |
Director | 19 May 2009 - 06 Jul 2022 |
|
James Falloon
R D 6, Masterton, 5889
Address used since 27 Jul 2015 |
Director | 16 Dec 2002 - 23 Mar 2021 |
|
Philip John Guscott
Rd 2, Carterton, 5743
Address used since 27 Jul 2015 |
Director | 23 Jan 2002 - 25 Mar 2020 |
|
Bryan Digby Bendall
Eketahuna,
Address used since 11 Sep 2003 |
Director | 11 Sep 2003 - 31 May 2010 |
|
Francis John Atkins
Hastings,
Address used since 23 Jan 2002 |
Director | 23 Jan 2002 - 10 Jun 2003 |
|
Brian Christopher Bendall
Rd 4, Eketahuna,
Address used since 23 Jan 2002 |
Director | 23 Jan 2002 - 16 Dec 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lean Meats Limited, Farming House, 211 Market Street South, Hastings 4156 | Registered & physical | 11 Aug 2008 - 03 Mar 2015 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Registered & physical | 23 Jan 2002 - 11 Aug 2008 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Heavy Lambs Limited Shareholder NZBN: 9429037046712 Entity (NZ Limited Company) |
Camberley Hastings 4120 |
23 Jan 2002 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Heavy Lambs Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1108121 |
| 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 |