General information
Weymouth Wholesale Meats Limited
Type: NZ Limited Company (Ltd)9429038249853
New Zealand Business Number
823984
Company Number
Registered
Company Status
Weymouth Wholesale Meats Limited (issued a business number of 9429038249853) was launched on 26 Aug 1996. 2 addresses are currently in use by the company: 329 Hill Road, The Gardens, Auckland, 2105 (type: registered, physical). 252 Park Estate Road, Rosehill, Papakura had been their registered address, until 08 Jun 2020. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Ritchie, Andrew Robert (an individual) located at Rosehill, Papakura postcode 2113. The Businesscheck database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 329 Hill Road, The Gardens, Auckland, 2105 | Registered & physical & service | 08 Jun 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Robert Ritchie
Rosehill, Papakura, 2113
Address used since 01 May 2014 |
Director | 26 Aug 1996 - current |
|
Maree Gay Callaghan
Pukekohe,
Address used since 26 Aug 1996 |
Director | 26 Aug 1996 - 31 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 252 Park Estate Road, Rosehill, Papakura, 2113 | Registered | 13 May 2019 - 08 Jun 2020 |
| 329 Hill Road, The Gardens, Manukau, 2105 | Registered | 27 Apr 2011 - 13 May 2019 |
| 252 Park Estate Road, Rosehill, Papakura, 2113 | Physical | 27 Apr 2011 - 08 Jun 2020 |
| 329 Hill Road, Manurewa, Auckland 2105 | Physical & registered | 02 May 2008 - 27 Apr 2011 |
| 109 Airfield Road, Takanini | Registered | 07 Jul 2006 - 02 May 2008 |
| 40 Gainsbourough Street, Manurewa, Auckland | Registered | 07 May 2004 - 07 Jul 2006 |
| 108 Weymouth Road, Manurewa | Physical | 23 Apr 2003 - 02 May 2008 |
| C/- A R Ritchie, 12 Jackson Place, Pukekohe | Registered | 11 Apr 2000 - 07 May 2004 |
| C/- A R Ritchie, 12 Jackson Place, Pukekohe | Physical | 26 Aug 1996 - 23 Apr 2003 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Andrew Robert Individual |
Rosehill Papakura 2113 |
30 Apr 2004 - current |
Location
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