General information
Land Meat New Zealand Limited
Type: NZ Limited Company (Ltd)9429040971940
New Zealand Business Number
1656
Company Number
Registered
Company Status
Land Meat New Zealand Limited (New Zealand Business Number 9429040971940) was incorporated on 06 Aug 1926. 7 addresess are in use by the company: 6128 Great South Road, Hamilton, 3288 (type: registered, physical). S H 1, Horotiu, Waikato had been their registered address, up until 17 Jun 2021. Land Meat New Zealand Limited used more aliases, namely: Wanganui Meat Processors Limited from 23 Sep 1998 to 25 Jan 2001, Wanganui Abattoir Co Limited (06 Aug 1926 to 23 Sep 1998) and Wanganui Abattoir Co Limited (06 Aug 1926 - 23 Sep 1998). 461729 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 461729 shares (100 per cent of shares), namely:
Affco Meats Limited (an entity) located at Hamilton postcode 3288. Businesscheck's database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Affco Head Office, S H 1, Horotiu, Waikato | Other (Address For Share Register) | 15 Jun 2006 |
| 6128 Great South Road, Hamilton, 3288 | Office | 07 Jul 2020 |
| Private Bag 3301, Waikato Mail Centre, Hamilton, 3240 | Postal | 07 Jul 2020 |
| 6128 Great South Road, Hamilton, 3288 | Delivery | 09 Jun 2021 |
Contact info
64 7 8292888
Phone (Phone)
www.affco.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Lewis
Rd 6, Te Awamutu, 3876
Address used since 09 Jun 2021
Rd 6, Te Awamutu, 3876
Address used since 01 Apr 2013 |
Director | 14 May 2001 - current |
|
Rowan Mcpherson Ogg
Havelock North, Havelock North, 4130
Address used since 09 Jun 2021
Havelock North, 4130
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - current |
|
Michael Anthony Talley
Rd 1, Upper Moutere, 7173
Address used since 30 Jun 2016 |
Director | 25 Oct 2013 - 07 Sep 2018 |
|
Hamish Simson
Rd 1, Bombay, 2675
Address used since 21 May 2010 |
Director | 12 Feb 2010 - 19 Dec 2014 |
|
Stuart Weston
Ngaruawahia, 3793
Address used since 08 Aug 2007 |
Director | 15 Mar 2007 - 12 Feb 2010 |
|
Anthony Richard Egan
Gordonton, Hamilton,
Address used since 16 Sep 2004 |
Director | 22 Nov 2002 - 23 Feb 2007 |
|
Anthony Scott Mcneil
Paremata, Porirua,
Address used since 30 Jan 2004 |
Director | 30 Jan 2004 - 16 Apr 2004 |
|
Bruce Clayton Nicholson
Wanganui,
Address used since 29 Jan 2003 |
Director | 16 Nov 1995 - 02 Apr 2004 |
|
David John Warburton
Wanganui 5001,
Address used since 27 Feb 2001 |
Director | 27 Feb 2001 - 02 Apr 2004 |
|
Susan Mary Webb
Herne Bay, Auckland,
Address used since 11 Apr 2002 |
Director | 11 Apr 2002 - 22 Nov 2002 |
|
Brian John Cuff
Browns Bay, Auckland 1310,
Address used since 09 Mar 2001 |
Director | 09 Mar 2001 - 11 Apr 2002 |
|
Anthony Thomas Johnston
Epsom, Auckland 1003,
Address used since 20 Jul 2000 |
Director | 20 Jul 2000 - 14 May 2001 |
|
Graham Anthony List
Remuera, Auckland 1005,
Address used since 20 Jul 2000 |
Director | 20 Jul 2000 - 09 Mar 2001 |
|
Robert William Carter
R D, Manurewa, Auckland,
Address used since 27 May 1999 |
Director | 27 May 1999 - 30 Nov 2000 |
|
Robert Martin Antram
Ranginui Road, Welcome Bay, Tauranga,
Address used since 23 Feb 1993 |
Director | 23 Feb 1993 - 20 Jul 2000 |
|
James Graham Murray
Bucklands Beach, Auckland,
Address used since 26 Apr 1994 |
Director | 26 Apr 1994 - 20 Jul 2000 |
|
John Francis Russell
Parnell, Auckland,
Address used since 09 Dec 1993 |
Director | 09 Dec 1993 - 18 May 1999 |
|
William G R Whelan
Wanganui,
Address used since 03 Aug 1992 |
Director | 03 Aug 1992 - 30 Nov 1993 |
|
Robert John Sinclair
Wanganui,
Address used since 31 Jul 1992 |
Director | 31 Jul 1992 - 15 Nov 1993 |
|
Mark Thomas Russell
Parnell, Auckland,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 10 Nov 1993 |
|
Richard Reilly
Whitby, Wellington,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 09 Mar 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6128 Great South Road, Hamilton, 3288 | Delivery | 09 Jun 2021 |
| Private Bag 3301, Waikato Mail Centre, Hamilton, 3240 | Invoice | 09 Jun 2021 |
| 6128 Great South Road, Hamilton, 3288 | Registered & physical & service | 17 Jun 2021 |
Principal place of activity
| 6128 Great South Road , Hamilton , 3288 |
| Previous address | Type | Period |
|---|---|---|
| S H 1, Horotiu, Waikato | Registered & physical | 23 Dec 2002 - 17 Jun 2021 |
| Level 9, Affco House, 12-26 Swanson Street, Auckland | Physical & registered | 08 Jul 2002 - 23 Dec 2002 |
| 13th Floor, Affco House, 12-26 Swanson Street, Auckland | Physical | 16 Jun 2000 - 08 Jul 2002 |
| Bryce Street, Castlecliff, Wanganui | Physical | 16 Jun 2000 - 16 Jun 2000 |
| Bryce Street, Castlecliff, Wanganui | Registered | 16 Jun 2000 - 08 Jul 2002 |
Financial Data
Financial info
461729
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 461729
| Shareholder Name | Address | Period |
|---|---|---|
|
Affco Meats Limited Shareholder NZBN: 9429040360140 Entity (NZ Limited Company) |
Hamilton 3288 |
06 Aug 1926 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs (wellington) Co-operative Society Limited Company Number: 210148 Entity |
06 Aug 1926 - 12 Oct 2004 | |
|
Bristol, Bruce Orton Individual |
Wanganui |
06 Aug 1926 - 27 Jun 2010 |
|
Foodstuffs (wellington) Co-operative Society Limited Company Number: 210148 Entity |
06 Aug 1926 - 12 Oct 2004 | |
|
Bristol, Donald Individual |
Wanganui |
06 Aug 1926 - 12 Oct 2004 |
|
Wanganui Investments Limited Shareholder NZBN: 9429037988432 Company Number: 877822 Entity |
06 Aug 1926 - 12 Oct 2004 | |
|
Bristol, Kevin Robert Individual |
Wanganui |
06 Aug 1926 - 12 Oct 2004 |
|
Wanganui Investments Limited Shareholder NZBN: 9429037988432 Company Number: 877822 Entity |
06 Aug 1926 - 12 Oct 2004 | |
|
Kevin Robert Bristol Individual |
Wanganui |
06 Aug 1926 - 12 Oct 2004 |
|
Bruce Orton Bristol Individual |
Wanganui |
06 Aug 1926 - 27 Jun 2010 |
|
Donald Bristol Individual |
Wanganui |
06 Aug 1926 - 12 Oct 2004 |
|
Foodstuffs (wellington) Co-operative Society Limited Company Number: 210148 Entity |
06 Aug 1926 - 12 Oct 2004 | |
|
Wanganui Investments Limited Shareholder NZBN: 9429037988432 Company Number: 877822 Entity |
06 Aug 1926 - 12 Oct 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Affco New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 70827 |
| Country of origin | NZ |
| Address |
S H 1 Horotiu Waikato |
Location
Companies nearby
 |
Resultz Group New Zealand Limited 6277 State Highway One |
|
Hylex Limited 6277 State Highway 1 |
|
Vlck Trading Limited 49 Horotiu Bridge Road |
|
Kavic2013 Investment Limited 49 Horotiu Bridge Road |
|
Hi-tech Enviro Solutions Limited 29 Innovation Way |
|
Audacity Investments Limited 2235 River Road |