Meat Solutions Limited was launched on 16 Nov 2009 and issued an NZBN of 9429031790925. The registered LTD company has been managed by 3 directors: James Richard Fairbrass - an active director whose contract began on 16 Nov 2009,
Leslie Patricia Fairbrass - an active director whose contract began on 24 Nov 2014,
Rik Ian Taikato - an inactive director whose contract began on 16 Nov 2009 and was terminated on 20 Nov 2014.
As stated in BizDb's information (last updated on 10 Apr 2024), this company registered 1 address: 29 Wallace Street, Motueka, 7120 (types include: registered, physical).
Until 08 Jun 2011, Meat Solutions Limited had been using 105 Trafalgar Street, Nelson 7010 as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Fairbrass, Leslie Patricia (an individual) located at Stoke, Nelson postcode 7011.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Fairbrass, James Richard - located at Stoke, Nelson.
Previous address
Address: 105 Trafalgar Street, Nelson 7010 New Zealand
Registered & physical address used from 16 Nov 2009 to 08 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fairbrass, Leslie Patricia |
Stoke Nelson 7011 New Zealand |
16 Nov 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fairbrass, James Richard |
Stoke Nelson 7011 New Zealand |
16 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taikato, Rik Ian |
Rd 1 Upper Moutere 7173 New Zealand |
16 Nov 2009 - 12 Dec 2014 |
Individual | Taikato, Kylie Anne |
Rd 1 Upper Moutere 7173 New Zealand |
16 Nov 2009 - 12 Dec 2014 |
James Richard Fairbrass - Director
Appointment date: 16 Nov 2009
Address: Stoke, Nelson, 7011 New Zealand
Address used since 06 Nov 2012
Address: Richmond, 7020 New Zealand
Address used since 06 Nov 2012
Leslie Patricia Fairbrass - Director
Appointment date: 24 Nov 2014
Address: Stoke, Nelson, 7011 New Zealand
Address used since 13 Nov 2015
Address: Richmond, Richmond, 7020 New Zealand
Address used since 13 Nov 2015
Rik Ian Taikato - Director (Inactive)
Appointment date: 16 Nov 2009
Termination date: 20 Nov 2014
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 28 Nov 2014
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