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General information

Auckland Meat Processors Limited

Type: NZ Limited Company (Ltd)
9429038799037
New Zealand Business Number
602707
Company Number
Registered
Company Status

Auckland Meat Processors Limited (issued an NZ business number of 9429038799037) was incorporated on 21 Sep 1993. 2 addresses are currently in use by the company: 851 Great South Road, Mount Wellington, Auckland, 1060 (type: registered, service). 851 Great South Road, Penrose, Auckland had been their physical address, up until 01 Apr 1998. Auckland Meat Processors Limited used other aliases, namely: Auckland Abattoir Limited from 21 Sep 1993 to 29 Nov 1995. 1810000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 905000 shares (50% of shares), namely:
Hellaby and Procter Meat Limited (an entity) located at Mt Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 905000 shares); it includes
Wilson Foods Limited (an entity) - located at 26-28 Hobson Street, Auckland. The Businesscheck information was updated on 23 Mar 2024.

Current address Type Used since
131 Portage Road, Otahuhu, Auckland Physical 01 Apr 1998
851 Great South Road, Mount Wellington, Auckland, 1060 Registered & service 18 Oct 2023
Last updated:
Directors
Name and Address Role Period
Frederick John Ranken Hellaby
Rd 5, Papakura, 2585
Address used since 01 Jan 2011
Director 21 Sep 1993 - current
Kenneth Lyall Syminton
Campbells Bay, Auckland, 0630
Address used since 08 Sep 2003
Director 21 Sep 1993 - current
Dinesh Noresh Dass
Greenhithe, North Shore City, 0632
Address used since 22 Jun 2010
Director 08 Aug 2003 - 30 Jun 2010
Ross Edwin Townshend
R D 3, Hamilton,
Address used since 01 Oct 1998
Director 01 Oct 1998 - 27 Feb 2001
Donald Manson
St Marys Bay, Auckland,
Address used since 22 Jul 1998
Director 22 Jul 1998 - 28 Aug 1998
Rodney James Lingard
Ngaio, Wellington,
Address used since 29 Jun 1994
Director 29 Jun 1994 - 18 Nov 1997
Michael Perry Giles
Tauranga,
Address used since 29 Jun 1994
Director 29 Jun 1994 - 14 Nov 1997
Colin Henderson
Meremere, Rd 1, Te Kauwhata,
Address used since 21 Sep 1993
Director 21 Sep 1993 - 24 Oct 1997
Maurice Desmond Hayes
Papakura,
Address used since 15 Dec 1994
Director 15 Dec 1994 - 24 Oct 1997
Addresses
Previous address Type Period
851 Great South Road, Penrose, Auckland Physical & registered 01 Apr 1998 - 01 Apr 1998
131 Portage Road, Otahuhu, Auckland Registered & service 01 Apr 1998 - 18 Oct 2023
Financial Data
Financial info
1810000
Total number of Shares
July
Annual return filing month
22 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 905000
Shareholder Name Address Period
Hellaby And Procter Meat Limited
Shareholder NZBN: 9429032124415
Entity (NZ Limited Company) 		Mt Wellington
Auckland
1060 		21 Sep 1993 - current
Shares Allocation #2 Number of Shares: 905000
Shareholder Name Address Period
Wilson Foods Limited
Shareholder NZBN: 9429040740515
Entity (NZ Limited Company) 		26-28 Hobson Street
Auckland
 21 Sep 1993 - current
Location
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