General information
Atkins Ranch Holdings Limited
Type: NZ Limited Company (Ltd)9429039778635
New Zealand Business Number
291703
Company Number
Registered
Company Status
Atkins Ranch Holdings Limited (issued an NZBN of 9429039778635) was registered on 27 Jan 1986. 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 physical address, until 22 Jan 2015. Atkins Ranch Holdings Limited used more aliases, namely: Alive Exports Limited from 27 Jan 1986 to 26 May 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 750 shares (75% of shares), namely:
Lean Meats Limited (an entity) located at Camberley, Hastings postcode 4120. In the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Ovation New Zealand Limited (an entity) - located at 210 Maraekakaho Road, Hastings. Businesscheck's data was last updated on 20 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 | Registered | 21 Jan 2015 |
| 210 Maraekakaho Road, Camberley, Hastings, 4120 | Physical & service | 22 Jan 2015 |
Contact info
www.atkinsranch.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Guscott
R D 2, Carterton, 5792
Address used since 25 Jul 2016 |
Director | 11 May 1989 - current |
|
Craig Richard Noel Hickson
Rd 10, Haumoana, 4180
Address used since 26 Nov 2019
Raymond Rd, Haumoana, 4180
Address used since 25 Jul 2016 |
Director | 02 May 2001 - current |
|
Warren Frederick Macdonald
Rd 2, Napier, 4182
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - 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 23 Jun 2017
Havelock North, Havelock North, 4130
Address used since 23 Aug 2016 |
Director | 23 Aug 2016 - 27 May 2021 |
|
Trevor John Miles
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Aug 2016 |
Director | 23 Aug 2016 - 01 Apr 2020 |
|
Willem Aleid Cornelis Sandberg
Havelock North, Havelock North, 4130
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - 19 Sep 2018 |
|
Andrew Hamilton Russell
Rd 3, Tangimoana, 4473
Address used since 01 May 2018 |
Director | 01 May 2018 - 18 Jun 2018 |
|
Robert David Roy Buddo
Rd 11, Hastings, 4178
Address used since 23 Aug 2016 |
Director | 23 Aug 2016 - 01 May 2018 |
|
Derek Montgomery Daniell
R D 6, Masterton,
Address used since 02 May 2001 |
Director | 02 May 2001 - 15 Dec 2014 |
|
Francis John Atkins
Rd 4, Hastings, 4174
Address used since 23 Feb 2010 |
Director | 11 May 1989 - 20 Feb 2014 |
|
James Robert Law
R D 2, Featherston,
Address used since 02 May 2001 |
Director | 02 May 2001 - 31 Oct 2007 |
|
Stephen George Gibson Clark
R D 1, Taihape,
Address used since 02 May 2001 |
Director | 02 May 2001 - 31 Oct 2007 |
|
Michael George Murray
R D 3, Masterton,
Address used since 02 May 2001 |
Director | 02 May 2001 - 31 Oct 2007 |
|
Bruce Anthony Stewart
Feilding,
Address used since 11 May 1989 |
Director | 11 May 1989 - 02 May 2001 |
|
Ian Alexander Lamb
Wellington,
Address used since 11 May 1989 |
Director | 11 May 1989 - 02 May 2001 |
|
Sara Atkins
Puketawa, Eketahuna,
Address used since 11 May 1989 |
Director | 11 May 1989 - 02 May 2001 |
|
Patrick Joseph Carmody
Wellington 1,
Address used since 11 May 1989 |
Director | 11 May 1989 - 02 May 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 210 Maraekakaho Road, Hastings, 4156 | Physical | 20 Jan 2015 - 22 Jan 2015 |
| 1st Floor, 210 Maraekakaho Road, Hastings, 4156 | Registered | 20 Jan 2015 - 21 Jan 2015 |
| Lean Meats Limited, Farming House, 211 Market Street South, Hastings 4156 | Registered & physical | 11 Aug 2008 - 20 Jan 2015 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 01 Aug 2007 - 11 Aug 2008 |
| Coffey Davidson & Partners, 303n Karamu Road, Hastings | Registered | 01 May 1998 - 01 Aug 2007 |
| Coffey Davidson Ltd, Charterd Accountants, 303n Karamu Road, Hastings | Physical | 01 May 1998 - 01 Aug 2007 |
| Coffey Davidson & Partners, 303n Karamu Road, Hastings | Physical | 01 May 1998 - 01 May 1998 |
| 120n Karamu Road, Hastings | Registered | 14 Jul 1996 - 01 May 1998 |
| 28 Perry St,, Masterton | Registered | 15 May 1995 - 14 Jul 1996 |
| 24 Perry St,, Masterton | Registered | 14 Sep 1993 - 15 May 1995 |
Financial Data
Financial info
1000
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: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Lean Meats Limited Shareholder NZBN: 9429039328403 Entity (NZ Limited Company) |
Camberley Hastings 4120 |
27 Jan 1986 - current |
Shares Allocation #2 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Ovation New Zealand Limited Shareholder NZBN: 9429000073943 Entity (NZ Limited Company) |
210 Maraekakaho Road Hastings 4120 |
06 Jul 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lean Meats Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 432842 |
| Country of origin | NZ |
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 |