Shortcuts

Green Meadows Beef Limited

Type: NZ Limited Company (Ltd)
9429031155588
NZBN
3340096
Company Number
Registered
Company Status
106867305
GST Number
C111170
Industry classification code
Meat Processing
Industry classification description
Current address
58 Katere Road
Waiwhakaiho
New Plymouth 4312
New Zealand
Physical & registered & service address used since 15 Oct 2018

Green Meadows Beef Limited, a registered company, was launched on 29 Apr 2011. 9429031155588 is the New Zealand Business Number it was issued. "Meat processing" (business classification C111170) is how the company has been categorised. The company has been run by 5 directors: Nicholas John Carey - an active director whose contract started on 29 Apr 2011,
Clement Michael Carey - an active director whose contract started on 04 Jul 2012,
Hayden John Armstrong - an active director whose contract started on 30 Sep 2016,
Karl Michael Carey - an inactive director whose contract started on 29 Apr 2011 and was terminated on 08 May 2022,
Brent Paul Carey - an inactive director whose contract started on 29 Apr 2011 and was terminated on 08 May 2022.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 58 Katere Road, Waiwhakaiho, New Plymouth, 4312 (type: physical, registered).
Green Meadows Beef Limited had been using 11 Parkvue Drive, Bell Block, New Plymouth as their registered address up to 15 Oct 2018.
A total of 2000 shares are allocated to 4 shareholders (2 groups). The first group consists of 1500 shares (75%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 500 shares (25%).

Addresses

Principal place of activity

58 Katere Road, Waiwhakaiho, New Plymouth, 4312 New Zealand


Previous address

Address: 11 Parkvue Drive, Bell Block, New Plymouth, 4312 New Zealand

Registered & physical address used from 29 Apr 2011 to 15 Oct 2018

Contact info
64 800 632333
Phone
64 27 3031171
09 Aug 2021 Phone
www.greenmeadowsbeef.co.nz
05 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Carey, Margaret Janet Bell Block New Plymouth
4312
New Zealand
Entity (NZ Limited Company) South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Hawera
Hawera
4610
New Zealand
Individual Carey, Clement Michael Bell Block New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Orchid Investment Group Limited
Shareholder NZBN: 9429033626178
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carey, Brent Paul Wellington Central
Wellington
6011
New Zealand
Entity South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Company Number: 352320
Hawera 4610

New Zealand
Entity South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Company Number: 352320
Hawera 4610

New Zealand
Individual Carey, Karl Michael Remuera
Auckland
1050
New Zealand
Entity South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Company Number: 352320
Hawera 4610

New Zealand
Entity South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Company Number: 352320
Hawera 4610

New Zealand
Director Carey, Nicholas John Brooklands
New Plymouth
4310
New Zealand
Director Carey, Nicholas John Brooklands
New Plymouth
4310
New Zealand
Director Carey, Nicholas John Brooklands
New Plymouth
4310
New Zealand
Directors

Nicholas John Carey - Director

Appointment date: 29 Apr 2011

Address: Brooklands, New Plymouth, 4310 New Zealand


Clement Michael Carey - Director

Appointment date: 04 Jul 2012

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 04 Jul 2012


Hayden John Armstrong - Director

Appointment date: 30 Sep 2016

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 23 Apr 2018

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 30 Sep 2016


Karl Michael Carey - Director (Inactive)

Appointment date: 29 Apr 2011

Termination date: 08 May 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Apr 2011


Brent Paul Carey - Director (Inactive)

Appointment date: 29 Apr 2011

Termination date: 08 May 2022

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 01 Apr 2019

Address: Brunswick East, Melbourne, Victoria, 3057 Australia

Address used since 29 Apr 2011

Address: Mount Cook, Wellington, 6021 New Zealand

Address used since 01 Jan 2018

Nearby companies

La Nuova No 3 Limited
1 Parkvue Drive

Air Services (taranaki) Limited
43b Camellia Avenue

New Plymouth Bmx Club Incorporated
Hickford Park

Taranaki Bmx Trust
Hickford Park

New Plymouth Indian Community Incorporated
3 Corokia Street

Bbsa Limited
28 Lantana Avenue

Similar companies

Ample Group Limited
3396 Mountain Road

Coastal Meat Processors 2015 Limited
247a Weld Road

Compliance Management Company Limited
Flett Mckenzie Strawbridge

Ifab Limited
369 Devon Street

Meateater Homekills (2017) Limited
70 Albert Park Drive

The Wanganui Abattoir Company Limited
Bryce Street