General information
The Neat Meat Company Limited
Type: NZ Limited Company (Ltd)9429038637377
New Zealand Business Number
641244
Company Number
Registered
Company Status
The Neat Meat Company Limited (issued a business number of 9429038637377) was launched on 25 Jul 1994. 2 addresses are currently in use by the company: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland had been their physical address, up until 22 Feb 2012. 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100% of shares), namely:
Neat Meat Global Limited (an entity) located at Auckland postcode 1010. Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 22 Feb 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Robert Eriksen
Remuera, Auckland, 1050
Address used since 30 Sep 2022
Meadowbank, Auckland, 1072
Address used since 16 Feb 2011 |
Director | 14 Jul 2006 - current |
|
Andrew Kevin Ham
Point Chevalier, Auckland, 1022
Address used since 16 Feb 2011 |
Director | 14 Mar 2007 - current |
|
William Christian Eriksen
Herne Bay, Auckland, 1011
Address used since 10 Feb 2021
Grey Lynn, Auckland, 1021
Address used since 16 Feb 2011 |
Director | 14 Mar 2007 - current |
|
Timothy Erik Eriksen
Matakana, 0985
Address used since 10 Feb 2021
Remuera, Auckland, 1050
Address used since 17 Feb 2014 |
Director | 07 Sep 2011 - current |
|
George Mark Anthony Hunter
Rd 8, Tauranga, 3180
Address used since 09 Nov 2012 |
Director | 09 Nov 2012 - current |
|
Forbes Mcdara Ross
Farm Cove, Auckland,
Address used since 29 Jul 2009 |
Director | 29 Jul 2009 - 06 Apr 2010 |
|
Bevan Richard Kidd
Avondale, Auckland,
Address used since 14 Jul 2006 |
Director | 14 Jul 2006 - 14 Mar 2007 |
|
Colin Richard Kidd
Orakei, Auckland,
Address used since 25 Jul 1994 |
Director | 25 Jul 1994 - 14 Jul 2006 |
|
Alan Douglas Richardson
Greenhithe, Auckland,
Address used since 25 Jul 1994 |
Director | 25 Jul 1994 - 24 Jan 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 19 Feb 2010 - 22 Feb 2012 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 30 Jun 2009 - 19 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 29 Jan 2008 - 30 Jun 2009 |
| 47 The Strand, Parnell, Auckland | Registered & physical | 27 Mar 2007 - 29 Jan 2008 |
| C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered & physical | 27 Jun 2005 - 27 Mar 2007 |
| C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Registered | 04 Jan 2002 - 27 Jun 2005 |
| Same As Registere Office Address | Physical | 26 Apr 2000 - 26 Apr 2000 |
| C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland | Registered | 26 Apr 2000 - 04 Jan 2002 |
| Same As Registered Office Address | Physical | 26 Apr 2000 - 27 Jun 2005 |
| 19 Wellington Street, Howick | Registered | 19 Apr 1998 - 26 Apr 2000 |
| 19 Wellington Street, Howick | Physical | 25 Jul 1994 - 26 Apr 2000 |
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Neat Meat Global Limited Shareholder NZBN: 9429032321609 Entity (NZ Limited Company) |
Auckland 1010 |
14 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kidd, Colin Richard Individual |
Orakei Auckland |
25 Jul 1994 - 20 Jul 2006 |
|
Ham, Andrew Kevin Individual |
St Marys Bay Auckland |
26 Mar 2007 - 26 Apr 2007 |
|
Eriksen, Simon Robert Individual |
Avondale Auckland |
20 Jul 2006 - 26 Apr 2007 |
|
Cockcroft, Susan Mary Individual |
Epsom Auckland |
25 Jul 1994 - 20 Jul 2006 |
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 Entity |
20 Jul 2006 - 26 Apr 2007 | |
|
Neat Meat Global Limited Shareholder NZBN: 9429032321609 Company Number: 2225691 Entity |
15 May 2009 - 14 Feb 2012 | |
|
Ross, Forbes Mcdara Individual |
Pakuranga Auckland |
26 Mar 2007 - 26 Apr 2007 |
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 Entity |
20 Jul 2006 - 26 Apr 2007 | |
|
Neat Meat Global Limited Shareholder NZBN: 9429032321609 Company Number: 2225691 Entity |
15 May 2009 - 14 Feb 2012 | |
|
Eriksen, William Christian Individual |
Mt Eden Auckland |
26 Mar 2007 - 26 Apr 2007 |
|
Kidd, Bevan Richard Individual |
Avondale Auckland |
20 Jul 2006 - 20 Jul 2006 |
Location
Companies nearby
 |
Gummerson Fabrics Limited L4, 152 Fanshawe Street |
|
Red Eagle Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
|
Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |