Meateor Foods Limited, a registered company, was registered on 12 Nov 1999. 9429037433529 is the business number it was issued. This company has been managed by 14 directors: Andrew James Borland - an active director whose contract started on 16 Aug 2011,
Nicholas John Harris - an active director whose contract started on 15 Feb 2012,
Stephen Peter David Foote - an inactive director whose contract started on 13 Oct 2011 and was terminated on 28 May 2018,
John Grant Sinclair - an inactive director whose contract started on 16 Apr 2002 and was terminated on 27 Oct 2011,
Bruce William Jans - an inactive director whose contract started on 16 Apr 2002 and was terminated on 30 Sep 2011.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 14106, Mayfair, Hastings, 4159 (types include: postal, office).
Meateor Foods Limited had been using 88 Anderson Road, Whakatu, Hawkes Bay as their registered address up until 05 Jun 2020.
Old names used by this company, as we found at BizDb, included: from 21 Sep 2001 to 07 Jul 2008 they were named Whakatu Processing Limited, from 12 Nov 1999 to 21 Sep 2001 they were named Whakatu Pet Food S.i. Limited.
A single entity owns all company shares (exactly 968000 shares) - Meateor Group Limited - located at 4159, Christchurch Central, Christchurch.
Principal place of activity
1st Floor, 301-303, Queen Street East, Hastings, 4122 New Zealand
Previous addresses
Address #1: 88 Anderson Road, Whakatu, Hawkes Bay, 4172 New Zealand
Registered & physical address used from 13 Aug 2007 to 05 Jun 2020
Address #2: Anderson Road, Whakatu, Hastings
Registered address used from 12 Apr 2000 to 13 Aug 2007
Address #3: Anderson Road, Whakatu, Hastings
Physical address used from 12 Nov 1999 to 13 Aug 2007
Basic Financial info
Total number of Shares: 968000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 968000 | |||
| Entity (NZ Limited Company) | Meateor Group Limited Shareholder NZBN: 9429046803313 |
Christchurch Central Christchurch 8013 New Zealand |
28 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Whakatu Coldstores Limited Shareholder NZBN: 9429039449399 Company Number: 394282 |
Whakatu Hawkes Bay 4172 |
12 Nov 1999 - 28 May 2018 |
| Entity | Whakatu Coldstores Limited Shareholder NZBN: 9429039449399 Company Number: 394282 |
Whakatu Hawkes Bay 4172 |
12 Nov 1999 - 28 May 2018 |
Ultimate Holding Company
Andrew James Borland - Director
Appointment date: 16 Aug 2011
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 16 Aug 2011
Nicholas John Harris - Director
Appointment date: 15 Feb 2012
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 15 Feb 2012
Stephen Peter David Foote - Director (Inactive)
Appointment date: 13 Oct 2011
Termination date: 28 May 2018
Address: Taradale, Napier, 4112 New Zealand
Address used since 13 Oct 2011
John Grant Sinclair - Director (Inactive)
Appointment date: 16 Apr 2002
Termination date: 27 Oct 2011
Address: Lowry Bay, Eastern Hutt 6008,
Address used since 16 Apr 2002
Bruce William Jans - Director (Inactive)
Appointment date: 16 Apr 2002
Termination date: 30 Sep 2011
Address: Napier, 4110 New Zealand
Address used since 16 Apr 2002
Arthur William Baylis - Director (Inactive)
Appointment date: 15 Jun 2010
Termination date: 23 Aug 2011
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 15 Jun 2010
James Denham Shale - Director (Inactive)
Appointment date: 09 Sep 2010
Termination date: 23 Aug 2011
Address: 10 Middleton Road, Auckland, 1050 New Zealand
Address used since 09 Sep 2010
Christopher John Stark - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 14 Oct 2010
Address: Timaru,
Address used since 03 May 2004
Allan James Hubbard - Director (Inactive)
Appointment date: 16 Apr 2002
Termination date: 09 Sep 2010
Address: Timaru, 7910 New Zealand
Address used since 16 Apr 2002
Edward Oral Sullivan - Director (Inactive)
Appointment date: 16 Apr 2002
Termination date: 05 Jul 2010
Address: Timaru,
Address used since 16 Apr 2002
Richard Alexander Bruce Gaffikin - Director (Inactive)
Appointment date: 16 Apr 2002
Termination date: 20 Oct 2004
Address: Christchurch,
Address used since 16 Apr 2002
Humphry John Davy Rolleston - Director (Inactive)
Appointment date: 16 Apr 2002
Termination date: 30 Aug 2004
Address: Christchurch,
Address used since 16 Apr 2002
Kevin Dixon Cahill - Director (Inactive)
Appointment date: 12 Nov 1999
Termination date: 16 Apr 2002
Address: 5d Falvey Road, R D4, Levels, Timaru,
Address used since 12 Nov 1999
Stephen Peter David Foote - Director (Inactive)
Appointment date: 12 Nov 1999
Termination date: 16 Apr 2002
Address: Napier,
Address used since 12 Nov 1999
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