General information
The Wanganui Abattoir Company Limited
Type: NZ Limited Company (Ltd)9429037724832
New Zealand Business Number
932902
Company Number
Registered
Company Status
C111170 - Meat Processing
Industry classification codes with description
The Wanganui Abattoir Company Limited (issued a New Zealand Business Number of 9429037724832) was incorporated on 27 Nov 1998. 7 addresess are currently in use by the company: 6128 Great South Road, Horotiu, Waikato, 3288 (type: postal, office). S H 1, Horotiu, Waikato had been their physical address, until 15 Feb 2021. 100 shares are allotted 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:
Land Meat New Zealand Limited (an entity) located at Hamilton postcode 3288. "Meat processing" (business classification C111170) is the category the Australian Bureau of Statistics issued to The Wanganui Abattoir Company Limited. The Businesscheck information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Q&v Building, 203 Queen Street, Auckland | Other (Address For Share Register) | 26 Jan 2006 |
| 6128 Great South Road, Horotiu, Waikato, 3288 | Registered & physical & service | 15 Feb 2021 |
| 6128 Great South Road, Horotiu, Waikato, 3288 | Postal & office & delivery & invoice | 14 Jun 2022 |
Contact info
64 7 8292848
Phone (Phone)
max.williams@affco.co.nz
Email
legal@affco.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Lewis
Rd 6, Te Awamutu, 3876
Address used since 14 Jun 2022
Rd 6, Te Awamutu, 3876
Address used since 01 Apr 2013 |
Director | 14 May 2001 - current |
|
Rowan Mcpherson Ogg
Havelock North, Havelock North, 4130
Address used since 14 Jun 2022
Havelock North, 4130
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - current |
|
Hamish Simson
Bombay, Pukekohe 2675,
Address used since 12 Feb 2010 |
Director | 12 Feb 2010 - 19 Dec 2014 |
|
Stuart Weston
Ngaruawahia,
Address used since 15 Mar 2007 |
Director | 15 Mar 2007 - 12 Feb 2010 |
|
Anthony Richard Egan
Gordonton, Hamilton,
Address used since 16 Sep 2004 |
Director | 22 Nov 2002 - 23 Feb 2007 |
|
Bruce Clayton Nicholson
Wanganui, C/- 264 Kaitoke Road, R D 2, Wanganui,
Address used since 29 Jan 2003 |
Director | 27 Nov 1998 - 16 Apr 2004 |
|
David John Warburton
Wanganui,
Address used since 09 Aug 2001 |
Director | 09 Aug 2001 - 16 Apr 2004 |
|
Susan Mary Webb
Herne Bay, Auckland 1002,
Address used since 08 Jul 2002 |
Director | 08 Jul 2002 - 22 Nov 2002 |
|
Anthony Thomas Johnston
Epsom, Auckland,
Address used since 20 Jul 2000 |
Director | 20 Jul 2000 - 14 May 2001 |
|
Graham Anthony List
Remuera, Auckland,
Address used since 20 Jul 2000 |
Director | 20 Jul 2000 - 09 Mar 2001 |
|
Robert Martin Antram
Ranginui Road, Welcome Bay, Tauranga,
Address used since 27 Nov 1998 |
Director | 27 Nov 1998 - 20 Jul 2000 |
|
James Graham Murray
Bucklands Beach, Auckland,
Address used since 27 Nov 1998 |
Director | 27 Nov 1998 - 20 Jul 2000 |
Addresses
Principal place of activity
| 6128 Great South Road , Horotiu , Waikato , 3288 |
| Previous address | Type | Period |
|---|---|---|
| S H 1, Horotiu, Waikato | Physical & registered | 23 Dec 2002 - 15 Feb 2021 |
| Level 9, Affco House, 12-26 Swanson Street, Auckland | Registered & physical | 12 Jul 2002 - 23 Dec 2002 |
| 13th Floor, Affco House, 12-26 Swanson Street, Auckland | Physical | 16 Jun 2000 - 12 Jul 2002 |
| Bryce Street, Castlecliff, Wanganui | Registered | 16 Jun 2000 - 12 Jul 2002 |
| Bryce Street, Castlecliff, Wanganui | Physical | 16 Jun 2000 - 16 Jun 2000 |
| Bryce Street, Castlecliff, Wanganui | Registered | 12 Apr 2000 - 16 Jun 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Land Meat New Zealand Limited Shareholder NZBN: 9429040971940 Entity (NZ Limited Company) |
Hamilton 3288 |
27 Nov 1998 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Talley's Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 168346 |
| Country of origin | NZ |
Location
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