General information
Te Kuiti Meat Processors Limited
Type: NZ Limited Company (Ltd)9429038806926
New Zealand Business Number
600768
Company Number
Registered
Company Status
Te Kuiti Meat Processors Limited (issued an NZBN of 9429038806926) was started on 23 Nov 1993. 2 addresses are in use by the company: First Floor, 210 Maraekakaho Rd, Hastimgs, 4120 (type: physical, registered). Ahuroa Road, Te Kuiti had been their physical address, up until 14 Jul 2015. Te Kuiti Meat Processors Limited used other names, namely: Parkway Nominees Limited from 23 Nov 1993 to 22 Dec 1993. 3624246 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3624246 shares (100% of shares), namely:
Hawkes Bay Meat Company Limited (an entity) located at 210 Maraekakaho Road, Hastings postcode 4120. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 210 Maraekakaho Rd, Hastimgs, 4120 | Physical & registered & service | 14 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Richard Noel Hickson
Rd 10, Hastings, 4180
Address used since 06 Jul 2015 |
Director | 16 Jan 2002 - current |
|
John Russell Signal
Rd 9, Halcombe, 4779
Address used since 03 Dec 2019
Feilding, Feilding, 4779
Address used since 06 Jul 2015 |
Director | 23 Jun 2009 - current |
|
Willem Sandberg
Havelock North, Havelock North, 4130
Address used since 16 Mar 2012 |
Director | 16 Mar 2012 - current |
|
Craig Boyce
Atawhai, Nelson, 7010
Address used since 22 Nov 2019
Stepneyville, Nelson, 7010
Address used since 06 Jul 2015 |
Director | 29 Nov 2013 - current |
|
Trevor Miles
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Feb 2014 |
Director | 04 Feb 2014 - current |
|
Georgina Mary Falloon
Rd 11, Masterton, 5871
Address used since 06 Aug 2020 |
Director | 06 Aug 2020 - current |
|
Ronald Gordon Robbie
Havelock North; 4130,
Address used since 24 Sep 2009 |
Director | 28 Aug 2008 - 20 Feb 2012 |
|
Chris Baty
Rd 2, Napier, 4182
Address used since 21 Oct 2010 |
Director | 21 Oct 2010 - 20 Feb 2012 |
|
Colin Ernest Francis
Napier,
Address used since 26 Aug 2004 |
Director | 23 Nov 1993 - 28 Aug 2008 |
|
Ian David Mcgarvie
Taradale, Napier,
Address used since 23 Nov 1993 |
Director | 23 Nov 1993 - 16 Jan 2002 |
|
Brian Alexander Train
Waverley,
Address used since 19 Feb 1994 |
Director | 19 Feb 1994 - 16 Jan 2002 |
|
Bruce Reeves Speedy
R D 2, Hastings,
Address used since 05 Nov 1999 |
Director | 05 Nov 1999 - 16 Jan 2002 |
|
Paul Alexander Macfie
Hawera,
Address used since 24 Nov 1998 |
Director | 24 Nov 1998 - 05 Nov 1999 |
|
Douglas Lenard Hazard
Parnell, Auckland,
Address used since 21 Feb 1994 |
Director | 21 Feb 1994 - 24 Nov 1998 |
|
Trevor James Harrop
Stratford,
Address used since 21 Feb 1994 |
Director | 21 Feb 1994 - 19 Sep 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ahuroa Road, Te Kuiti | Physical & registered | 01 Jul 1997 - 14 Jul 2015 |
Financial Data
Financial info
3624246
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3624246
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes Bay Meat Company Limited Shareholder NZBN: 9429033695334 Entity (NZ Limited Company) |
210 Maraekakaho Road Hastings 4120 |
24 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davmet (new Zealand) Limited Shareholder NZBN: 9429000048729 Company Number: 404292 Entity |
23 Nov 1993 - 26 Aug 2004 | |
|
Miss Drew Limited Shareholder NZBN: 9429038578632 Company Number: 654661 Entity |
23 Nov 1993 - 24 May 2012 | |
|
Davmet (new Zealand) Limited Shareholder NZBN: 9429000048729 Company Number: 404292 Entity |
23 Nov 1993 - 26 Aug 2004 | |
|
Miss Drew Limited Shareholder NZBN: 9429038578632 Company Number: 654661 Entity |
23 Nov 1993 - 24 May 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hawkes Bay Meat Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1894570 |
| Country of origin | NZ |
Location
Companies nearby
 |
New Zealand Natural Lamb Company Limited 1st Floor |
|
Pasture Petfoods New Zealand Limited First Floor |
|
Celsius Properties Limited First Floor |
|
Lean Meats Securities Limited First Floor, 210 Maraekakaho Road |
|
South Island Skins Limited First Floor, 210 Maraekakaho Road |
|
Progressive Gisborne Limited First Floor |