General information

Maich Road Meat Centre (1990) Limited

Type: NZ Limited Company (Ltd)
9429039208859
New Zealand Business Number
473851
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Maich Road Meat Centre (1990) Limited (issued an NZBN of 9429039208859) was launched on 14 Jun 1990. 2 addresses are currently in use by the company: 19 Holland Street, Glenholme, Rotorua, 3010 (type: physical, registered). 128 Iles Road, Lynmore, Rotorua had been their registered address, up until 11 Dec 2018. Maich Road Meat Centre (1990) Limited used other aliases, namely: Auckland Estate Clearance Services Limited from 14 Jun 1990 to 05 Sep 1990. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 980 shares (98% of shares), namely:
The Clayton Family Trust (an other) located at Glenholme, Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Clayton, Peter John (an individual) - located at Glenholme, Rotorua. The 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Clayton, Joanna Lea, located at Glenholme, Rotorua (an individual). "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Maich Road Meat Centre (1990) Limited. The Businesscheck database was last updated on 24 Mar 2024.

Current address Type Used since
19 Holland Street, Glenholme, Rotorua, 3010 Physical & registered & service 11 Dec 2018
Contact info
64 27 9090500
Phone (Phone)
peterjoclayton@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Peter John Clayton
Glenholme, Rotorua, 3010
Address used since 03 Dec 2018
Lynmore, Rotorua, 3010
Address used since 01 Mar 2015
Director 29 Aug 1991 - current
Joanna Lea Clayton
Glenholme, Rotorua, 3010
Address used since 03 Dec 2018
Lynmore, Rotorua, 3010
Address used since 01 Mar 2015
Director 09 Sep 1991 - current
Addresses
Principal place of activity
19 Holland Street , Glenholme , Rotorua , 3010
Previous address Type Period
128 Iles Road, Lynmore, Rotorua, 3010 Registered & physical 01 Dec 2010 - 11 Dec 2018
11 Cobbe Place, Rotorua 3015 Registered 29 Jan 2010 - 01 Dec 2010
11 Cobbe Place, Rotorua 3105 Physical 29 Jan 2010 - 01 Dec 2010
9 Halstead Place, Huntington Park, Manukau 2013 Physical & registered 27 Nov 2007 - 29 Jan 2010
9 Halstead Place, Pakuranga Registered & physical 24 Dec 2004 - 27 Nov 2007
Drury Hills Road, Drury Registered 14 Nov 1997 - 24 Dec 2004
9 Glenside Avenue, Pakuranga Physical 17 Jun 1997 - 24 Dec 2004
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
The Clayton Family Trust
Other (Other)
Glenholme
Rotorua
3010
14 Dec 2020 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Clayton, Peter John
Individual
Glenholme
Rotorua
3010
14 Jun 1990 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Clayton, Joanna Lea
Individual
Glenholme
Rotorua
3010
14 Jun 1990 - current
Location
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