Fresh Meats Nz Limited, a registered company, was registered on 15 Dec 1989. 9429039267566 is the NZ business number it was issued. This company has been supervised by 12 directors: Gary Lee Alexander - an active director whose contract started on 31 May 2006,
David Graham Battin - an active director whose contract started on 16 Feb 2024,
Gary Blair Cooper - an inactive director whose contract started on 18 Jun 2018 and was terminated on 16 Feb 2024,
Alistair John Martin - an inactive director whose contract started on 19 Jul 2017 and was terminated on 18 Jun 2018,
Gary Blair Cooper - an inactive director whose contract started on 06 Jul 2006 and was terminated on 05 Jul 2017.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 5 addresses the company uses, specifically: Po Box 5, Napier, 4140 (postal address),
11- 17 Mersey Street, Pandora, Napier, 4110 (office address),
11-17 Mersey Street, Napier, 4110 (delivery address),
266 Childers Rd, Gisborne (physical address) among others.
Fresh Meats Nz Limited had been using Markhams Mri Hawkes Bay Ltd, 405N King Street, Hastings as their physical address until 10 Aug 2006.
Past names for the company, as we established at BizDb, included: from 15 Dec 1989 to 19 Dec 2001 they were called Napier Abattoir Limited.
One entity controls all company shares (exactly 100000 shares) - Integrated Foods Limited - located at 4140, Gisborne.
Other active addresses
Address #4: 11- 17 Mersey Street, Pandora, Napier, 4110 New Zealand
Office address used from 04 Jul 2022
Address #5: 11-17 Mersey Street, Napier, 4110 New Zealand
Delivery address used from 04 Jul 2022
Principal place of activity
11- 17 Mersey Street, Pandora, Napier, 4110 New Zealand
Previous addresses
Address #1: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings
Physical & registered address used from 27 Jul 2005 to 10 Aug 2006
Address #2: Denton Donovan, 115n King Street, Hastings
Physical address used from 01 Aug 2000 to 01 Aug 2000
Address #3: Denton Donovan, Chartered Accountants, 115n King Street, Hastings
Registered address used from 20 Sep 1999 to 27 Jul 2005
Address #4: Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Streets, Napier
Registered address used from 05 Feb 1999 to 20 Sep 1999
Address #5: Ernst & Young, Cnr Marine Parade & Vautier Street, Napier
Physical address used from 05 Feb 1999 to 01 Aug 2000
Address #6: -
Physical address used from 21 Feb 1992 to 05 Feb 1999
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Integrated Foods Limited Shareholder NZBN: 9429036186075 |
Gisborne |
25 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | R & A Bibby (1983) Limited Shareholder NZBN: 9429040197807 Company Number: 166308 |
15 Dec 1989 - 25 Jul 2006 | |
| Individual | Pedlar, Graeme Louis St John | 15 Dec 1989 - 25 Jul 2006 | |
| Individual | Bibby, Richard John |
Napier |
15 Dec 1989 - 25 Jul 2006 |
| Individual | Bibby, Anne Helene |
Hastings |
15 Dec 1989 - 25 Jul 2006 |
| Individual | Sherwood, Rowan Howard |
R D 9 Hastings |
15 Dec 1989 - 27 Jun 2010 |
| Entity | R & A Bibby (1983) Limited Shareholder NZBN: 9429040197807 Company Number: 166308 |
15 Dec 1989 - 25 Jul 2006 | |
| Individual | Scotland, James Allan |
R D 2 Hastings |
15 Dec 1989 - 27 Jun 2010 |
Ultimate Holding Company
Gary Lee Alexander - Director
Appointment date: 31 May 2006
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 16 Jun 2010
David Graham Battin - Director
Appointment date: 16 Feb 2024
Address: Te Hapara, Gisborne, 4010 New Zealand
Address used since 16 Feb 2024
Gary Blair Cooper - Director (Inactive)
Appointment date: 18 Jun 2018
Termination date: 16 Feb 2024
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 18 Jun 2018
Alistair John Martin - Director (Inactive)
Appointment date: 19 Jul 2017
Termination date: 18 Jun 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 19 Jul 2017
Gary Blair Cooper - Director (Inactive)
Appointment date: 06 Jul 2006
Termination date: 05 Jul 2017
Address: R D 1 Te Kauwhata 3781, Waikato, 3781 New Zealand
Address used since 03 Jul 2015
Eric John Tupai Ruru - Director (Inactive)
Appointment date: 31 May 2006
Termination date: 29 Jul 2008
Address: Gisborne,
Address used since 31 May 2006
Richard John Bibby - Director (Inactive)
Appointment date: 15 Feb 1993
Termination date: 15 Nov 2006
Address: Napier,
Address used since 15 Feb 1993
Ivan Douglas Grieve - Director (Inactive)
Appointment date: 10 Oct 2001
Termination date: 15 Nov 2006
Address: Kaokaoroa, Rd 2, Hastings,
Address used since 22 Jul 2005
Barry Lester Wakely - Director (Inactive)
Appointment date: 20 Nov 1990
Termination date: 10 Oct 2001
Address: Bay View, Hawkes Bay,
Address used since 20 Nov 1990
Garth Wayne Parker - Director (Inactive)
Appointment date: 30 Jul 1998
Termination date: 10 Oct 2001
Address: Napier,
Address used since 30 Jul 1998
Neil Martin Chittock - Director (Inactive)
Appointment date: 15 Feb 1993
Termination date: 03 Mar 1995
Address: Napier,
Address used since 15 Feb 1993
John Barry Ritchie - Director (Inactive)
Appointment date: 20 Nov 1990
Termination date: 12 Feb 1993
Address: Bay View, Napier,
Address used since 20 Nov 1990
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