General information

Netherby Meats Limited

Type: NZ Limited Company (Ltd)
9429037202613
New Zealand Business Number
1047371
Company Number
Registered
Company Status

Netherby Meats Limited (NZBN 9429037202613) was incorporated on 10 Jul 2000. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their physical address, up until 20 Mar 2017. 1000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 100 shares (10 per cent of shares), namely:
Howden, Jared Anthony (an individual) located at Tinwald, Ashburton postcode 7700. As far as the second group is concerned, a total of 2 shareholders hold 89.8 per cent of all shares (exactly 898 shares); it includes
Whitehouse Eighteen Trustees Limited (an entity) - located at Ashburton,
Hanson, Michael Wayne (an individual) - located at Ashburton. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hanson, Michael Wayne, located at Ashburton (an individual). The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Registered & physical & service 20 Mar 2017
Directors
Name and Address Role Period
Michael Wayne Hanson
Ashburton, 7772
Address used since 12 Aug 2015
Director 10 Jul 2000 - current
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Physical & registered 10 Jul 2000 - 20 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Howden, Jared Anthony
Individual
Tinwald
Ashburton
7700
12 Oct 2023 - current
Shares Allocation #2 Number of Shares: 898
Shareholder Name Address Period
Whitehouse Eighteen Trustees Limited
Shareholder NZBN: 9429031634717
Entity (NZ Limited Company)
Ashburton
7700
22 Aug 2011 - current
Hanson, Michael Wayne
Individual
Ashburton
25 Nov 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hanson, Michael Wayne
Individual
Ashburton
10 Jul 2000 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Thomson, Tracey Mae
Individual
Ashburton
10 Jul 2000 - current

Historic shareholders

Shareholder Name Address Period
Quaid, Philip Stephen
Individual
Ashburton
10 Jul 2000 - 22 Aug 2011
Location
Companies nearby