General information
Fresh Meats NZ Limited
Type: NZ Limited Company (Ltd)9429039267566
New Zealand Business Number
453387
Company Number
Registered
Company Status
52322022
GST Number
Fresh Meats Nz Limited (NZBN 9429039267566) was started on 15 Dec 1989. 7 addresess are in use by the company: Po Box 5, Napier, 4140 (type: postal, office). Markhams Mri Hawkes Bay Ltd, 405N King Street, Hastings had been their physical address, up to 10 Aug 2006. Fresh Meats Nz Limited used other names, namely: Napier Abattoir Limited from 15 Dec 1989 to 19 Dec 2001. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Integrated Foods Limited (an entity) located at Gisborne. Businesscheck's data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 266 Childers Rd, Gisborne | Physical & registered & service | 10 Aug 2006 |
| 266 Childers Rd, Gisborne | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Aug 2006 |
| Po Box 5, Napier, 4140 | Postal | 04 Jul 2022 |
| 11- 17 Mersey Street, Pandora, Napier, 4110 | Office | 04 Jul 2022 |
Contact info
64 06 8359099
Phone (Plant - Napier)
64 06 8691330
Phone (Head Office - Gisborne)
accounts@iflgroup.co
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Lee Alexander
Rd 2, Gisborne, 4072
Address used since 16 Jun 2010 |
Director | 31 May 2006 - current |
|
David Graham Battin
Te Hapara, Gisborne, 4010
Address used since 16 Feb 2024 |
Director | 16 Feb 2024 - current |
|
Gary Blair Cooper
Rd 1, Te Kauwhata, 3781
Address used since 18 Jun 2018 |
Director | 18 Jun 2018 - 16 Feb 2024 |
|
Alistair John Martin
Havelock North, Havelock North, 4130
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - 18 Jun 2018 |
|
Gary Blair Cooper
R D 1 Te Kauwhata 3781, Waikato, 3781
Address used since 03 Jul 2015 |
Director | 06 Jul 2006 - 05 Jul 2017 |
|
Eric John Tupai Ruru
Gisborne,
Address used since 31 May 2006 |
Director | 31 May 2006 - 29 Jul 2008 |
|
Richard John Bibby
Napier,
Address used since 15 Feb 1993 |
Director | 15 Feb 1993 - 15 Nov 2006 |
|
Ivan Douglas Grieve
Kaokaoroa, Rd 2, Hastings,
Address used since 22 Jul 2005 |
Director | 10 Oct 2001 - 15 Nov 2006 |
|
Barry Lester Wakely
Bay View, Hawkes Bay,
Address used since 20 Nov 1990 |
Director | 20 Nov 1990 - 10 Oct 2001 |
|
Garth Wayne Parker
Napier,
Address used since 30 Jul 1998 |
Director | 30 Jul 1998 - 10 Oct 2001 |
|
Neil Martin Chittock
Napier,
Address used since 15 Feb 1993 |
Director | 15 Feb 1993 - 03 Mar 1995 |
|
John Barry Ritchie
Bay View, Napier,
Address used since 20 Nov 1990 |
Director | 20 Nov 1990 - 12 Feb 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11- 17 Mersey Street, Pandora, Napier, 4110 | Office | 04 Jul 2022 |
| 11-17 Mersey Street, Napier, 4110 | Delivery | 04 Jul 2022 |
Principal place of activity
| 11- 17 Mersey Street , Pandora , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings | Physical & registered | 27 Jul 2005 - 10 Aug 2006 |
| Denton Donovan, 115n King Street, Hastings | Physical | 01 Aug 2000 - 01 Aug 2000 |
| Denton Donovan, Chartered Accountants, 115n King Street, Hastings | Registered | 20 Sep 1999 - 27 Jul 2005 |
| Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Streets, Napier | Registered | 05 Feb 1999 - 20 Sep 1999 |
| Ernst & Young, Cnr Marine Parade & Vautier Street, Napier | Physical | 05 Feb 1999 - 01 Aug 2000 |
| - | Physical | 21 Feb 1992 - 05 Feb 1999 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Integrated Foods Limited Shareholder NZBN: 9429036186075 Entity (NZ Limited Company) |
Gisborne |
25 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
R & A Bibby (1983) Limited Shareholder NZBN: 9429040197807 Company Number: 166308 Entity |
15 Dec 1989 - 25 Jul 2006 | |
|
Pedlar, Graeme Louis St John Individual |
15 Dec 1989 - 25 Jul 2006 | |
|
Bibby, Richard John Individual |
Napier |
15 Dec 1989 - 25 Jul 2006 |
|
Bibby, Anne Helene Individual |
Hastings |
15 Dec 1989 - 25 Jul 2006 |
|
Sherwood, Rowan Howard Individual |
R D 9 Hastings |
15 Dec 1989 - 27 Jun 2010 |
|
R & A Bibby (1983) Limited Shareholder NZBN: 9429040197807 Company Number: 166308 Entity |
15 Dec 1989 - 25 Jul 2006 | |
|
Scotland, James Allan Individual |
R D 2 Hastings |
15 Dec 1989 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Integrated Foods Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1266164 |
| Country of origin | NZ |
| Address |
266 Childers Road Gisborne |
Location
Companies nearby
 |
Integrated Foods Limited 266 Childers Road |
|
Innovine Limited 266 Childers Road |
|
Sino Pacific Export Corporation Limited 266 Childers Road |
|
Mahaki Enterprises Limited 266-268 Childers Road |
|
Mangatu Investments Limited 266 Childers Road |