Nz Meat Processors Limited, a registered company, was incorporated on 29 Jan 2014. 9429041073445 is the NZ business identifier it was issued. "Meat processing" (ANZSIC C111170) is how the company is categorised. The company has been supervised by 2 directors: Anna Hicks - an active director whose contract started on 29 Jan 2014,
James Hicks - an active director whose contract started on 29 Jan 2014.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered).
Nz Meat Processors Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address until 24 Sep 2019.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 998 shares (99.8%). Finally the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 13 Sep 2016 to 24 Sep 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 29 Jan 2014 to 13 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Hicks, Anna |
Rd 2 Cambridge 3494 New Zealand |
29 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Director | Hicks, James |
Rd 2 Cambride 3494 New Zealand |
29 Jan 2014 - |
| Director | Hicks, Anna |
Rd 2 Cambridge 3494 New Zealand |
29 Jan 2014 - |
| Entity (NZ Limited Company) | Eth Trustees Limited Shareholder NZBN: 9429030003309 |
19 Knox Street Hamilton 3204 New Zealand |
19 Aug 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Hicks, James |
Rd 2 Cambride 3494 New Zealand |
29 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lewislegal Trustees 2010 Limited Shareholder NZBN: 9429031658751 Company Number: 2407805 |
29 Jan 2014 - 19 Aug 2014 | |
| Entity | Lewislegal Trustees 2010 Limited Shareholder NZBN: 9429031658751 Company Number: 2407805 |
29 Jan 2014 - 19 Aug 2014 |
Anna Hicks - Director
Appointment date: 29 Jan 2014
Address: Rd 2 Cambridge, 3494 New Zealand
Address used since 29 Jan 2014
James Hicks - Director
Appointment date: 29 Jan 2014
Address: Rd 2, Cambride, 3494 New Zealand
Address used since 29 Jan 2014
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