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Meat Solutions Limited

Type: NZ Limited Company (Ltd)
9429031790925
NZBN
2356237
Company Number
Registered
Company Status
Current address
29 Wallace Street
Motueka 7120
New Zealand
Registered & physical & service address used since 08 Jun 2011

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.

Addresses

Previous address

Address: 105 Trafalgar Street, Nelson 7010 New Zealand

Registered & physical address used from 16 Nov 2009 to 08 Jun 2011

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Fairbrass, Leslie Patricia Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fairbrass, James Richard Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taikato, Rik Ian Rd 1
Upper Moutere
7173
New Zealand
Individual Taikato, Kylie Anne Rd 1
Upper Moutere
7173
New Zealand
Directors

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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