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The Meat Keeper Limited

Type: NZ Limited Company (Ltd)
9429038017292
NZBN
872034
Company Number
Registered
Company Status
G412110
Industry classification code
Butchery, Butcher Shop - Retail
Industry classification description
Current address
10 Fairway Drive
Kerikeri New Zealand
Physical & service & registered address used since 11 May 2007

The Meat Keeper Limited, a registered company, was registered on 21 Aug 1997. 9429038017292 is the number it was issued. "Butchery, butcher shop - retail" (ANZSIC G412110) is how the company was categorised. This company has been managed by 2 directors: Rhys Bryan Taylor - an active director whose contract began on 21 Aug 1997,
Tessa Fay Taylor - an inactive director whose contract began on 21 Aug 1997 and was terminated on 13 Aug 2016.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Fairway Drive, Kerikeri (types include: physical, service).
The Meat Keeper Limited had been using 18 Morgan Street, Newmarket, Auckland as their registered address up until 11 May 2007.
Old names for this company, as we found at BizDb, included: from 21 Aug 1997 to 29 Jun 1998 they were named Te Ngaere Bay Holdings Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Pm Trustee (2012) Limited (an entity) located at Kerikeri, Kerikeri postcode 0230,
Taylor, Rhys Bryan (a director) located at Kerikeri postcode 0295.

Addresses

Previous addresses

Address: 18 Morgan Street, Newmarket, Auckland

Registered address used from 29 Jun 2001 to 11 May 2007

Address: 1st Floor, 3 Cobham St, Kerikeri

Physical address used from 29 Jun 2001 to 11 May 2007

Address: 18 Morgan Street, Newmarket, Auckland

Physical address used from 29 Jun 2001 to 29 Jun 2001

Address: 18 Morgan Street, Newmarket, Auckland

Registered address used from 11 Apr 2000 to 29 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pm Trustee (2012) Limited
Shareholder NZBN: 9429030758223
Kerikeri
Kerikeri
0230
New Zealand
Director Taylor, Rhys Bryan Kerikeri
0295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Rhys Bryan Kerikeri
0295
New Zealand
Individual Taylor, Tessa Fay Kerikeri
0295
New Zealand
Directors

Rhys Bryan Taylor - Director

Appointment date: 21 Aug 1997

Address: Kerikeri, 0295 New Zealand

Address used since 01 May 2015


Tessa Fay Taylor - Director (Inactive)

Appointment date: 21 Aug 1997

Termination date: 13 Aug 2016

Address: Kerikeri, 0295 New Zealand

Address used since 01 May 2015

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