General information
Southern Alps Meats Limited
Type: NZ Limited Company (Ltd)9429045918988
New Zealand Business Number
6214509
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I529111 - Customs Agency Or Broker Service Including Goods Handling
Industry classification codes with description
Southern Alps Meats Limited (issued an NZ business number of 9429045918988) was launched on 23 Jan 2017. 5 addresess are currently in use by the company: 156A Bassett Road, Remuera, Auckland, 1050 (type: postal, office). 600 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 400 shares (66.67% of shares), namely:
G P Gordon Trustee Limited (an entity) located at Greymouth postcode 7805,
Gordon, Alana Jayne (a director) located at Franz Josef Glacier, Whataroa postcode 7886. In the second group, a total of 1 shareholder holds 33.33% of all shares (200 shares); it includes
Gordon, Carlin Angus (an individual) - located at Franz Josef Glacier, Whataroa. "Customs agency or broker service including goods handling" (ANZSIC I529111) is the classification the Australian Bureau of Statistics issued to Southern Alps Meats Limited. Businesscheck's database was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 High Street, Greymouth, 7805 | Physical & registered & service | 23 Jan 2017 |
| 156a Bassett Road, Remuera, Auckland, 1050 | Postal | 03 Sep 2019 |
| 64 High Street, Greymouth, 7805 | Office & delivery | 03 Sep 2019 |
Contact info
64 21 2464185
Phone (Phone)
cam.mathias@meritmeats.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.southernalpsmeats.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alana Jayne Gordon
Franz Josef Glacier, Whataroa, 7886
Address used since 23 Jan 2017 |
Director | 23 Jan 2017 - current |
|
Carlin Angus Gordon
Franz Josef Glacier, 7886
Address used since 07 Aug 2020 |
Director | 07 Aug 2020 - current |
|
John Cameron Mathias
Remuera, Auckland, 1050
Address used since 23 Jan 2017
Remuera, Auckland, 1050
Address used since 19 Aug 2019 |
Director | 23 Jan 2017 - 07 Aug 2020 |
Addresses
Principal place of activity
| 64 High Street , Greymouth , 7805 |
Financial Data
Financial info
600
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
G P Gordon Trustee Limited Shareholder NZBN: 9429043392148 Entity (NZ Limited Company) |
Greymouth 7805 |
29 Jul 2020 - current |
|
Gordon, Alana Jayne Director |
Franz Josef Glacier Whataroa 7886 |
13 Aug 2020 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Carlin Angus Individual |
Franz Josef Glacier Whataroa 7886 |
23 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Law Works Trust Limited Shareholder NZBN: 9429036501632 Company Number: 1209789 Entity |
17-21 Dunmore Street Wanaka 9305 |
23 Jan 2017 - 02 Oct 2023 |
|
Fogarty, Patricia Mary Individual |
Wanaka Wanaka 9305 |
23 Jan 2017 - 02 Oct 2023 |
|
Fogarty, Patricia Mary Individual |
Wanaka Wanaka 9305 |
23 Jan 2017 - 02 Oct 2023 |
|
Fogarty, John Darryl Individual |
Wanaka Wanaka 9305 |
23 Jan 2017 - 02 Oct 2023 |
|
Fogarty, John Darryl Individual |
Wanaka Wanaka 9305 |
23 Jan 2017 - 02 Oct 2023 |
|
Gordon, Alana Jayne Director |
Franz Josef Glacier Whataroa 7886 |
13 Aug 2020 - 02 Oct 2023 |
|
Gordon, Alana Jayne Director |
Franz Josef Glacier Whataroa 7886 |
13 Aug 2020 - 02 Oct 2023 |
|
Merit Meats Limited Shareholder NZBN: 9429033908076 Company Number: 1858100 Entity |
Remuera Auckland 1050 |
23 Jan 2017 - 29 Jul 2020 |
|
Streamlands Export NZ Limited Shareholder NZBN: 9429041898697 Company Number: 5775778 Entity |
Harewood Christchurch 8051 |
23 Jan 2017 - 29 Jul 2020 |
|
Streamlands Export NZ Limited Shareholder NZBN: 9429041898697 Company Number: 5775778 Entity |
Riccarton Christchurch 8041 |
23 Jan 2017 - 29 Jul 2020 |
|
Merit Meats Limited Shareholder NZBN: 9429033908076 Company Number: 1858100 Entity |
Remuera Auckland 1050 |
23 Jan 2017 - 29 Jul 2020 |
|
Merit Meats Limited Shareholder NZBN: 9429033908076 Company Number: 1858100 Entity |
Remuera Auckland 1050 |
23 Jan 2017 - 29 Jul 2020 |
|
Mathias, John Cameron Individual |
Remuera Auckland 1050 |
23 Jan 2017 - 03 Sep 2019 |
|
John Cameron Mathias Director |
Remuera Auckland 1050 |
23 Jan 2017 - 03 Sep 2019 |
Location
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|
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