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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Pm Trustee (2012) Limited Shareholder NZBN: 9429030758223 |
Kerikeri Kerikeri 0230 New Zealand |
28 Oct 2021 - |
Director | Taylor, Rhys Bryan |
Kerikeri 0295 New Zealand |
28 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Rhys Bryan |
Kerikeri 0295 New Zealand |
21 Aug 1997 - 28 Oct 2021 |
Individual | Taylor, Tessa Fay |
Kerikeri 0295 New Zealand |
21 Aug 1997 - 28 Oct 2016 |
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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