General information
Lean Meats Limited
Type: NZ Limited Company (Ltd)9429039328403
New Zealand Business Number
432842
Company Number
Registered
Company Status
Lean Meats Limited (issued an NZBN of 9429039328403) was launched on 16 May 1989. 4 addresses are in use by the company: 210 Maraekakaho Road, Camberley, Hastings, 4120 (type: physical, service). 1St Floor, 210 Maraekakaho Road, Hastings had been their registered address, until 21 Jan 2015. 1558928 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 82499 shares (5.29 per cent of shares), namely:
Philip John Guscott, Johann Gay Rachel Guscott and Sosa Trustees Limited As Trustees Of Heke Mai Trust (an other) located at Masterton, Masterton postcode 5810. In the second group, a total of 1 shareholder holds 51 per cent of all shares (795053 shares); it includes
Craig Richard Noel Hickson and Penelope Helen Hickson As Trustees For Clive Grange Trust (an other) - located at Rd 10, Haumoana. Next there is the third group of shareholders, share allotment (82499 shares, 5.29%) belongs to 1 entity, namely:
Atkins, Sara, located at Rd 4, Hastings (an individual). Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 210 Maraekakaho Road, Camberley, Hastings, 4120 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Jan 2015 |
| 210 Maraekakaho Road, Camberley, Hastings, 4120 | Physical & service & registered | 21 Jan 2015 |
Contact info
www.atkinsranch.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Guscott
Rd2, Carterton, 5792
Address used since 03 Jul 2018
R D 2, Carterton, 5792
Address used since 25 Jul 2016 |
Director | 10 Feb 1990 - current |
|
Craig Richard Noel Hickson
Rd 10, Haumoana, 4180
Address used since 27 Nov 2019
Raymond Road, Haumoana, 4180
Address used since 25 Jul 2016 |
Director | 10 Feb 2000 - current |
|
Melissa Jannet Clark-reynolds
Roseneath, Wellington, 6011
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Stuart Patrick Ellingham
Waipukurau, 4284
Address used since 21 Jul 2020 |
Director | 21 Jul 2020 - current |
|
David James Goodall
Westshore, Napier, 4110
Address used since 20 Feb 2018 |
Director | 20 Feb 2018 - 27 May 2021 |
|
Trevor Miles
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Feb 2015 |
Director | 19 Nov 2014 - 01 Apr 2020 |
|
Andrew Hamilton Russell
Rd 3, Tangimoana, 4473
Address used since 01 May 2018 |
Director | 01 May 2018 - 19 Sep 2018 |
|
Robert David Roy Buddo
Rd 11, Hastings, 4178
Address used since 28 Jun 2012 |
Director | 28 Jun 2012 - 01 May 2018 |
|
Hamish David Bell
Rd 4, Papakura, 2584
Address used since 28 Jun 2012 |
Director | 28 Jun 2012 - 25 May 2015 |
|
Derek Montgomery Daniell
R D 6, Masterton,
Address used since 30 Jan 2000 |
Director | 30 Jan 2000 - 24 Nov 2014 |
|
Gerard Patrick Scott
Rd 5, Timaru, 7975
Address used since 28 Jun 2012 |
Director | 28 Jun 2012 - 24 Nov 2014 |
|
Francis John Atkins
Rd 4, Hastings, 4174
Address used since 23 Feb 2010 |
Director | 10 Feb 1990 - 20 Feb 2014 |
|
James Falloon
Rd6, Masterton,
Address used since 11 Sep 2003 |
Director | 11 Sep 2003 - 28 Jun 2012 |
|
Michael George Murray
Rd 3, Masterton,
Address used since 29 Apr 2009 |
Director | 29 Apr 2009 - 20 Dec 2011 |
|
Richard Lawrence
Remuera, Auckland, 1050
Address used since 11 Sep 2003 |
Director | 11 Sep 2003 - 30 Jun 2010 |
|
John James Loughlin
Havelock North,
Address used since 27 Jun 2005 |
Director | 27 Jun 2005 - 25 Sep 2008 |
|
Michael George Murray
R D 3, Masterton,
Address used since 30 Jan 2000 |
Director | 30 Jan 2000 - 24 May 2005 |
|
James Robert Law
R D 2, Featherston 5952,
Address used since 30 Jan 2000 |
Director | 30 Jan 2000 - 20 Jun 2003 |
|
Stephen George Gibson Clark
R D 1, Taihape,
Address used since 05 Dec 2000 |
Director | 05 Dec 2000 - 20 Jun 2003 |
|
Timothy Francis Wall
Masterton,
Address used since 10 Feb 1990 |
Director | 10 Feb 1990 - 12 May 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 210 Maraekakaho Road, Hastings, 4156 | Registered & physical | 20 Jan 2015 - 21 Jan 2015 |
| Farming House, 211 Market Street South, Hastings 4156 | Physical & registered | 11 Aug 2008 - 20 Jan 2015 |
| Coffey Davidson & Partners, 303n Karamu Road, Hastings | Physical | 30 Apr 1998 - 30 Apr 1998 |
| Coffey Davidson & Partners, 303n Karamu Road, Hastings | Registered | 30 Apr 1998 - 11 Aug 2008 |
| Coffey Davidson Limited, Chartered Accountantsq, 303n Karamu Road, Hastings | Physical | 30 Apr 1998 - 30 Apr 1998 |
| 120n Karamu Road, Hastings | Registered | 14 Jul 1996 - 30 Apr 1998 |
| 28 Perry Street, Masterton | Registered | 21 Mar 1995 - 14 Jul 1996 |
Financial Data
Financial info
1558928
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 82499
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip John Guscott, Johann Gay Rachel Guscott And Sosa Trustees Limited As Trustees Of Heke Mai Trust Other (Other) |
Masterton Masterton 5810 |
27 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 795053
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig Richard Noel Hickson And Penelope Helen Hickson As Trustees For Clive Grange Trust Other (Other) |
Rd 10 Haumoana 4180 |
22 Jul 2022 - current |
Shares Allocation #3 Number of Shares: 82499
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkins, Sara Individual |
Rd 4 Hastings 4174 |
09 Jun 2015 - current |
Shares Allocation #4 Number of Shares: 598877
| Shareholder Name | Address | Period |
|---|---|---|
|
Heavy Lambs Limited Other (Other) |
Camberley Hastings 4120 |
16 May 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickson, Craig Richard Noel Individual |
Raymond Road Haumoana |
16 May 1989 - 22 Jul 2022 |
|
Guscott, Philip John Individual |
R D 2 Carterton |
16 May 1989 - 27 Jul 2023 |
|
Atkins, Francis John Individual |
R D 4 Hastings |
16 May 1989 - 09 Jun 2015 |
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 |