General information
Porkcorp New Zealand Limited
Type: NZ Limited Company (Ltd)9429038026195
New Zealand Business Number
869708
Company Number
Registered
Company Status
Porkcorp New Zealand Limited (issued a business number of 9429038026195) was registered on 01 Sep 1997. 2 addresses are currently in use by the company: 6 Blake Street, Rangiora, 7400 (type: registered, physical). Level 3, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, up to 14 Oct 2021. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
New Zealand Pork Corporation 2019 Limited (an entity) located at Rangiora, Rangiora postcode 7400. Our data was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Blake Street, Rangiora, 7400 | Registered & physical & service | 14 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clarence Ross Timperley
St Albans, Christchurch, 8052
Address used since 01 Dec 2022
Rd 1, Belfast, 7670
Address used since 15 Jul 2015 |
Director | 01 Sep 1997 - current |
|
John Gavin Reeves
Rd 2, Rangiora, 7472
Address used since 16 Jun 2010 |
Director | 24 Oct 1997 - current |
|
Shane Samuel Kingston
Fendalton, Christchurch, 8052
Address used since 03 Dec 2020 |
Director | 03 Dec 2020 - 01 Oct 2021 |
|
John Greenwood Bayley
Northwood, Christchurch, 8051
Address used since 02 Dec 2013 |
Director | 24 Oct 1997 - 17 Aug 2021 |
|
Cameron James Mathewson
Fendalton, Christchurch, 8052
Address used since 30 Jun 2018
Fendalton, Christchurch, 8052
Address used since 14 Jul 2016 |
Director | 14 Jul 2016 - 03 Dec 2020 |
|
Mervyn Geoffrey Banks
Rd 1, Belfast, 7670
Address used since 19 Apr 2016 |
Director | 19 Apr 2016 - 22 Aug 2017 |
|
David James Baines
Parklands, Christchurch, 8083
Address used since 16 Jun 2010 |
Director | 24 Oct 1997 - 26 May 2017 |
|
John Arthur Mcgrath
Windsor, Invercargill, 9810
Address used since 15 Jul 2015 |
Director | 24 Oct 1997 - 01 Jul 2016 |
|
George Ferguson Timperley
Rangiora, Rangiora, 7400
Address used since 16 Jun 2010 |
Director | 01 Sep 1997 - 05 Feb 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 10 Sep 2018 - 14 Oct 2021 |
| 94 Vagues Road, Northcote, Christchurch, 8052 | Registered & physical | 05 Dec 2012 - 10 Sep 2018 |
| 19 Racecourse Road, Sockburn, Christchurch 8042 | Registered | 23 Jun 2010 - 05 Dec 2012 |
| C/o Alliance Meats, 19 Racecourse Road, Sockburn, Christchurch 8042 | Physical | 23 Jun 2010 - 05 Dec 2012 |
| C/- Alliance Meats, 2nd Floor, 114 Peterborough Street, Christchurch | Registered | 11 Jan 2001 - 23 Jun 2010 |
| C/o Alliance Meats, 19 Racecourse Road, Sockburn, Christchurch 4 | Physical | 11 Jan 2001 - 23 Jun 2010 |
| C/- Alliance Meats, 2nd Floor, 114 Peterborough Street, Christchurch | Physical | 11 Jan 2001 - 11 Jan 2001 |
| The Timperley Farm, Dickies Road, Coutts Island, Christchurch R D | Registered | 11 Apr 2000 - 11 Jan 2001 |
| The Timperley Farm, Dickies Road, Coutts Island, Christchurch R D | Registered | 06 Nov 1997 - 11 Apr 2000 |
| Same As Registered Office | Physical | 06 Nov 1997 - 11 Jan 2001 |
| The Timperley Farm, Dickies Road, Coutts Island, Christchurch R D | Physical | 06 Nov 1997 - 06 Nov 1997 |
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Pork Corporation 2019 Limited Shareholder NZBN: 9429047750159 Entity (NZ Limited Company) |
Rangiora Rangiora 7400 |
16 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alliance Group Limited Shareholder NZBN: 9429040268064 Company Number: 154786 Entity |
51 Don Street Invercargill 9810 |
01 Sep 1997 - 06 Oct 2021 |
|
New Zealand Pork Corporation Limited Shareholder NZBN: 9429039406965 Company Number: 407681 Entity |
Belfast Christchurch 8051 |
01 Sep 1997 - 16 Dec 2019 |
|
Alliance Group Limited Shareholder NZBN: 9429040268064 Company Number: 154786 Entity |
51 Don Street Invercargill 9810 |
01 Sep 1997 - 06 Oct 2021 |
|
New Zealand Pork Corporation Limited Shareholder NZBN: 9429039406965 Company Number: 407681 Entity |
Christchurch 8013 |
01 Sep 1997 - 16 Dec 2019 |
Location
Companies nearby
 |
Ambika Prasad Electrical Limited 74a Vagues Road |
|
Christchurch Towing Services Limited 70 Vagues Road |
|
Gray Brothers Demolition Limited 61 Northcote Road |
|
N.j.k. Holdings Limited Unit 2, 54 Vagues Road |
|
Ogawa Limited 72 Northcote Road |
|
Tamiym Ministries Charitable Trust 2a Nyoli Street |