General information
Wholesale Meats Direct Limited
Type: NZ Limited Company (Ltd)9429036941223
New Zealand Business Number
1130839
Company Number
Registered
Company Status
Wholesale Meats Direct Limited (New Zealand Business Number 9429036941223) was started on 18 Apr 2001. 2 addresses are in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, physical). Ridge House, 69 Ridge Road, Howick, Auckland had been their physical address, until 08 Nov 2016. Wholesale Meats Direct Limited used other aliases, namely: Lambro Limited from 18 Apr 2001 to 27 Nov 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Lamb, Geoffery Peter (an individual) located at Beachlands, Auckland postcode 2018. Businesscheck's database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical & service | 08 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffery Peter Lamb
Beachlands, Auckland, 2018
Address used since 30 Sep 2014 |
Director | 18 Apr 2001 - current |
|
Briar Adele Norton-taylor
Half Moon Bay, Auckland, 2012
Address used since 10 Dec 2012 |
Director | 10 Dec 2012 - 24 Mar 2014 |
|
Patricia Dawn Overington
Maraetai, Auckland,
Address used since 18 Apr 2001 |
Director | 18 Apr 2001 - 10 Sep 2007 |
|
Christopher John Lamb
Beachlands, Auckland,
Address used since 18 Apr 2001 |
Director | 18 Apr 2001 - 10 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Physical & registered | 28 Feb 2010 - 08 Nov 2016 |
| C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau | Physical & registered | 10 Sep 2009 - 28 Feb 2010 |
| C/-b J Drumm Chartered Accountant, Ground Floor, 6a Botany Road, Howick, Manukau | Registered & physical | 17 Sep 2007 - 10 Sep 2009 |
| C/- B.j. Drumm, Chartered Accountant, Suite 2, Level 3, Harcourts Building, 6 Botany Road, Howick | Registered & physical | 13 May 2002 - 17 Sep 2007 |
| 42 Hattaway Ave, Bucklands Beach, Auckland | Physical & registered | 18 Apr 2001 - 13 May 2002 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Geoffery Peter Individual |
Beachlands Auckland 2018 |
18 Apr 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norton-taylor, Briar Adele Individual |
Half Moon Bay Auckland 2012 |
10 Dec 2012 - 06 Nov 2014 |
|
NZ Chicken Limited Shareholder NZBN: 9429041392188 Company Number: 5442950 Entity |
Orakei Auckland 1071 |
11 May 2015 - 19 Sep 2018 |
|
Smith, Janine Lee Individual |
Beachlands Auckland 2018 |
11 May 2015 - 19 Sep 2018 |
|
Value Foods New Zealand Limited Shareholder NZBN: 9429031196598 Company Number: 3297408 Entity |
07 Aug 2013 - 11 May 2015 | |
|
Overington, Patricia Dawn Individual |
Maraetai Auckland |
18 Apr 2001 - 23 Sep 2004 |
|
Value Foods New Zealand Limited Shareholder NZBN: 9429031196598 Company Number: 3297408 Entity |
07 Aug 2013 - 11 May 2015 | |
|
Murray, Bernard Michael Individual |
Ponsonby Auckland 1011 |
06 Nov 2014 - 19 Sep 2018 |
|
Murray, Carolyn Rose Individual |
Ponsonby Auckland 1011 |
06 Nov 2014 - 19 Sep 2018 |
|
Lamb, Christopher John Individual |
Beachlands Auckland |
18 Apr 2001 - 23 Sep 2004 |
|
Norton-taylor, Adam James Individual |
Half Moon Bay Auckland 2012 |
10 Dec 2012 - 06 Nov 2014 |
|
NZ Chicken Limited Shareholder NZBN: 9429041392188 Company Number: 5442950 Entity |
Orakei Auckland 1071 |
11 May 2015 - 19 Sep 2018 |
|
Smith, Darryl Neal Individual |
Beachlands Auckland 2018 |
11 May 2015 - 19 Sep 2018 |
Location
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|
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