General information

Hamilton Wholesale Meats (2016) Limited

Type: NZ Limited Company (Ltd)
9429042524052
New Zealand Business Number
6088292
Company Number
Registered
Company Status
F360220 - Meat Wholesaling - Except Canned, Cured Or Smoked Poultry Or Rabbit Meat
Industry classification codes with description

Hamilton Wholesale Meats (2016) Limited (issued an NZBN of 9429042524052) was incorporated on 22 Aug 2016. 3 addresses are in use by the company: 18 Lincoln Street, Frankton, Hamilton, 3204 (type: service, registered). 67 Seddon Road, Frankton, Hamilton had been their physical address, up to 22 Mar 2021. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50% of shares), namely:
Ross, Haydon Barry (a director) located at Rototuna North, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Mckinnon, Jeanette (an individual) - located at Rototuna North, Hamilton. "Meat wholesaling - except canned, cured or smoked poultry or rabbit meat" (business classification F360220) is the category the Australian Bureau of Statistics issued to Hamilton Wholesale Meats (2016) Limited. The Businesscheck database was updated on 07 Jun 2025.

Current address Type Used since
Level One, 53 King Street, Frankton, Hamilton, 3204 Physical & registered & service 22 Mar 2021
18 Lincoln Street, Frankton, Hamilton, 3204 Service 14 Sep 2023
Directors
Name and Address Role Period
Haydon Barry Ross
Rototuna North, Hamilton, 3210
Address used since 22 Aug 2016
Director 22 Aug 2016 - current
Darren Peter Wilson
Flagstaff, Hamilton, 3210
Address used since 22 Aug 2016
Director 22 Aug 2016 - 28 Sep 2018
Addresses
Previous address Type Period
67 Seddon Road, Frankton, Hamilton, 3204 Physical & registered 22 Aug 2016 - 22 Mar 2021
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Ross, Haydon Barry
Director
Rototuna North
Hamilton
3210
22 Aug 2016 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Mckinnon, Jeanette
Individual
Rototuna North
Hamilton
3210
22 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Darren Peter
Individual
Flagstaff
Hamilton
3210
22 Aug 2016 - 12 Nov 2018
Wilson, Deborah Donna
Individual
Flagstaff
Hamilton
3210
22 Aug 2016 - 12 Nov 2018
Location
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