General information

NZ Meat Processors Limited

Type: NZ Limited Company (Ltd)
9429041073445
New Zealand Business Number
4924799
Company Number
Registered
Company Status
C111170 - Meat Processing
Industry classification codes with description

Nz Meat Processors Limited (issued an NZ business number of 9429041073445) was registered on 29 Jan 2014. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 24 Sep 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Hicks, Anna (a director) located at Rd 2 Cambridge postcode 3494. When considering the second group, a total of 3 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Hicks, James (a director) - located at Rd 2, Cambride,
Hicks, Anna (a director) - located at Rd 2 Cambridge,
Eth Trustees Limited (an entity) - located at 19 Knox Street, Hamilton. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hicks, James, located at Rd 2, Cambride (a director). "Meat processing" (ANZSIC C111170) is the category the Australian Bureau of Statistics issued Nz Meat Processors Limited. Our information was updated on 25 Feb 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered & service 24 Sep 2019
Directors
Name and Address Role Period
Anna Hicks
Rd 2 Cambridge, 3494
Address used since 29 Jan 2014
Director 29 Jan 2014 - current
James Hicks
Rd 2, Cambride, 3494
Address used since 29 Jan 2014
Director 29 Jan 2014 - current
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 13 Sep 2016 - 24 Sep 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered & physical 29 Jan 2014 - 13 Sep 2016
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hicks, Anna
Director
Rd 2 Cambridge
3494
29 Jan 2014 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Hicks, James
Director
Rd 2
Cambride
3494
29 Jan 2014 - current
Hicks, Anna
Director
Rd 2 Cambridge
3494
29 Jan 2014 - current
Eth Trustees Limited
Shareholder NZBN: 9429030003309
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3204
19 Aug 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hicks, James
Director
Rd 2
Cambride
3494
29 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Lewislegal Trustees 2010 Limited
Shareholder NZBN: 9429031658751
Company Number: 2407805
Entity
29 Jan 2014 - 19 Aug 2014
Lewislegal Trustees 2010 Limited
Shareholder NZBN: 9429031658751
Company Number: 2407805
Entity
29 Jan 2014 - 19 Aug 2014
Location
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