General information
Te Kuiti Meat Marketing Limited
Type: NZ Limited Company (Ltd)9429039082565
New Zealand Business Number
515573
Company Number
Registered
Company Status
Te Kuiti Meat Marketing Limited (issued an NZBN of 9429039082565) was launched on 04 Jul 1991. 4 addresses are currently in use by the company: First Floor, 210 Maraekakaho Road, Hastings, 4120 (type: registered, physical). 10 Cook Street, Waipukurau, Waipukurau had been their physical address, up to 16 Jul 2014. Te Kuiti Meat Marketing Limited used other aliases, namely: Saligna Holdings Limited from 04 Jul 1991 to 04 Aug 1997. 1436317 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1436317 shares (100% of shares), namely:
Te Kuiti Meat Processors Limited (an entity) located at Hastimgs postcode 4120. Businesscheck's database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 210 Maraekakaho Road, Hastings, 4120 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Jul 2014 |
| First Floor, 210 Maraekakaho Road, Hastings, 4120 | Registered & physical & service | 16 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Richard Noel Hickson
Rd 10, Haumoana, 4180
Address used since 27 Nov 2019
Rd 2, Hastings, 4172
Address used since 03 May 2010 |
Director | 16 Jan 2002 - current |
|
Willem Sandberg
Havelock North, Havelock North, 4130
Address used since 14 Mar 2013 |
Director | 14 Mar 2013 - current |
|
Ronald Gordon Robbie
Havelock North, Havelock North, 4130
Address used since 03 May 2010 |
Director | 23 Feb 2009 - 14 Mar 2013 |
|
Colin Ernest Francis
Napier,
Address used since 03 Mar 2003 |
Director | 22 Dec 1997 - 24 Feb 2009 |
|
Brian Alexander Train
Waverley,
Address used since 08 Jul 1991 |
Director | 08 Jul 1991 - 16 Jan 2002 |
|
Ian David Mcgarvie
Taradale, Napier,
Address used since 29 Jul 1997 |
Director | 29 Jul 1997 - 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 22 Dec 1997 |
Director | 22 Dec 1997 - 24 Nov 1998 |
|
Anthony William Shrubsall
Te Kuiti,
Address used since 29 Jul 1997 |
Director | 29 Jul 1997 - 22 Dec 1997 |
|
Paul Richard Harris
Hawera,
Address used since 08 Jul 1991 |
Director | 08 Jul 1991 - 29 Jul 1997 |
|
Peter Lamason Cook
R D 22, Stratford,
Address used since 19 Nov 1992 |
Director | 19 Nov 1992 - 29 Jul 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Cook Street, Waipukurau, Waipukurau, 4200 | Physical & registered | 19 Mar 2013 - 16 Jul 2014 |
| 10 Cook Street, Waipukurau | Physical | 03 Jun 2009 - 19 Mar 2013 |
| 74 Station Street, Napier | Physical | 08 Apr 2002 - 03 Jun 2009 |
| Ahuroa Road, Te Kuiti | Registered | 08 Feb 2002 - 19 Mar 2013 |
| 66 Regent Street, Hawera | Registered | 27 Jul 1999 - 27 Jul 1999 |
| 74 Princes Street, Hawera | Registered | 27 Jul 1999 - 08 Feb 2002 |
| 66 Regent Street, Hawera | Physical | 17 Mar 1999 - 17 Mar 1999 |
| 74 Princes Street, Hawera | Physical | 17 Mar 1999 - 08 Apr 2002 |
| C/- Buddle Findlay, 15th Floor, Bnz Centre, 1 Willis Street, Wellington | Registered | 16 Jul 1991 - 27 Jul 1999 |
Financial Data
Financial info
1436317
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: 1436317
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Kuiti Meat Processors Limited Shareholder NZBN: 9429038806926 Entity (NZ Limited Company) |
Hastimgs 4120 |
04 Jul 1991 - current |
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
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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 |