General information

The Meat Warehouse Limited

Type: NZ Limited Company (Ltd)
9429039159427
New Zealand Business Number
491020
Company Number
Registered
Company Status
G412110 - "butchery, Butcher Shop - Retail"
Industry classification codes with description

The Meat Warehouse Limited (issued an NZ business identifier of 9429039159427) was started on 17 Dec 1990. 5 addresess are in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 90 Seddon Street, Waihi had been their physical address, up to 04 Mar 2022. The Meat Warehouse Limited used other names, namely: K Drive Meat Market Limited from 05 Mar 1996 to 11 Mar 2003, Kahikatea Drive Meat Market Limited (20 Jul 1992 to 05 Mar 1996) and Pasanda Enterprises Limited (17 Dec 1990 - 20 Jul 1992). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 53 shares (53 per cent of shares), namely:
Scott, Andrew Verl (an individual) located at Rd 8, Hamilton postcode 3288. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Scott, Lorraine (an individual) - located at Huntly. Next there is the third group of shareholders, share allocation (46 shares, 46%) belongs to 1 entity, namely:
Scott, Tracey Irene, located at Rd 8, Hamilton (an individual). ""Butchery, butcher shop - retail"" (business classification G412110) is the category the Australian Bureau of Statistics issued The Meat Warehouse Limited. The Businesscheck database was last updated on 05 May 2024.

Current address Type Used since
90 Seddon Street, Waihi, 3610 Postal & office & delivery 08 Oct 2019
83b Tristram Street, Hamilton Central, Hamilton, 3204 Physical & service & registered 04 Mar 2022
Contact info
64 7 8473372
Phone (Phone)
office@accountingforsuccess.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
butch.meatwarehouse@xtra.co.nz
Email
Directors
Name and Address Role Period
Andrew Verl Scott
Rd 8, Hamilton, 3288
Address used since 03 May 2021
Fitzroy, Hamilton, 3206
Address used since 19 Oct 2015
Director 29 Oct 1992 - current
Addresses
Principal place of activity
90 Seddon Street , Waihi , 3610
Previous address Type Period
90 Seddon Street, Waihi Physical & registered 17 Sep 2007 - 04 Mar 2022
13 Haszard Street, Waihi Physical 30 Jun 1997 - 17 Sep 2007
31 Pembroke Street, Hamilton Registered 05 Nov 1996 - 17 Sep 2007
192 Collingwood Street, Hamilton Registered 20 Apr 1996 - 05 Nov 1996
C/- Messrs Stace Hammond Grace,, & Partners, Stace Hammond House,, 3 Caro Street,, Hamilton. Registered 13 Nov 1991 - 20 Apr 1996
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 53
Shareholder Name Address Period
Scott, Andrew Verl
Individual
Rd 8
Hamilton
3288
17 Dec 1990 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Scott, Lorraine
Individual
Huntly
17 Dec 1990 - current
Shares Allocation #3 Number of Shares: 46
Shareholder Name Address Period
Scott, Tracey Irene
Individual
Rd 8
Hamilton
3288
17 Dec 1990 - current
Location
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