Meycov Food Limited (issued an NZ business number of 9429036940004) was started on 19 Apr 2001. 5 addresess are currently in use by the company: Po Box 22164, Khandallah, Wellington, 6441 (type: postal, office). Unit 2, 141 Hutt Park Road, Gracefield, Lower Hutt had been their registered address, up to 05 Jul 2012. 22712 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 20000 shares (88.06 per cent of shares), namely:
Hudson, Diana (an individual) located at Dunedin postcode 9016,
Coventry, Russell Glenn (an individual) located at Khandallah, Wellington postcode 6035,
Meyer, Jan (an individual) located at Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 10.18 per cent of all shares (2312 shares); it includes
888 Holdings Nz Limited (an entity) - located at Wellington Central, Wellington. Next there is the third group of shareholders, share allotment (200 shares, 0.88%) belongs to 1 entity, namely:
Grimes, Matthew, located at Karori, Wellington (an individual). "Food mfg nec" (business classification C119925) is the classification the ABS issued Meycov Food Limited. Businesscheck's database was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 2, 141 Hutt Park Road, Gracefield, Lower Hutt, 5010 | Physical & registered & service | 05 Jul 2012 |
Unit 2, 141 Hutt Park Road, Gracefield, Lower Hutt, 5010 | Office & delivery | 04 Jul 2019 |
Po Box 22164, Khandallah, Wellington, 6441 | Postal | 29 Jun 2021 |
Name and Address | Role | Period |
---|---|---|
Jan Elizabeth Meyer
Khandallah, Wellington, 6035
Address used since 17 Sep 2008 |
Director | 19 Apr 2001 - current |
Unit 2, 141 Hutt Park Road , Gracefield , Lower Hutt , 5010 |
Previous address | Type | Period |
---|---|---|
Unit 2, 141 Hutt Park Road, Gracefield, Lower Hutt, 5012 | Registered & physical | 04 Jul 2012 - 05 Jul 2012 |
51 Sydney Street, Petone, Lower Hutt 5012 | Registered & physical | 24 Sep 2008 - 04 Jul 2012 |
Lowe & Associates Accountants, Ground Floor, 52 Cashel Street, Christchurch | Registered & physical | 03 Aug 2006 - 24 Sep 2008 |
M D Lowe & Associates Ltd, 145 Tancred Street, Ashburton | Registered & physical | 28 Apr 2003 - 03 Aug 2006 |
Ami Building, 1st Floor, 116 Riccarton Road, Riccarton, Christchurch | Physical & registered | 19 Apr 2001 - 28 Apr 2003 |
Shareholder Name | Address | Period |
---|---|---|
Hudson, Diana Individual |
Dunedin 9016 |
24 Jun 2004 - current |
Coventry, Russell Glenn Individual |
Khandallah Wellington 6035 |
24 Jun 2004 - current |
Meyer, Jan Individual |
Khandallah Wellington 6035 |
24 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
888 Holdings NZ Limited Shareholder NZBN: 9429050715169 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
22 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Grimes, Matthew Individual |
Karori Wellington 6012 |
22 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Coventry, Russell Glenn Individual |
Khandallah Wellington 6035 |
19 Apr 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Meyer, Jan Elizabeth Individual |
Khandallah Wellington 6035 |
19 Apr 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Allen, Simon Individual |
Karori Wellington 6012 |
22 Jul 2022 - 18 Apr 2024 |
Meycov Nominees Limited Shareholder NZBN: 9429033059570 Company Number: 2038613 Entity |
31 Oct 2007 - 06 Dec 2013 | |
Damour, Christine Individual |
Hollis New Hampshire 03049 |
09 Dec 2013 - 09 Jul 2015 |
Meycov Nominees Limited Shareholder NZBN: 9429033059570 Company Number: 2038613 Entity |
31 Oct 2007 - 06 Dec 2013 |
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