Pukekohe Wholesale Meats Limited was started on 21 Jul 2014 and issued a number of 9429041322093. This registered LTD company has been managed by 3 directors: Edward Johnathan Neal - an active director whose contract began on 21 Jul 2014,
Wendy Kay Neal - an active director whose contract began on 21 Jul 2014,
Angela Karen O'reilly - an inactive director whose contract began on 21 Jul 2014 and was terminated on 11 Jan 2016.
As stated in our database (updated on 29 Mar 2024), the company filed 1 address: 24C Alpito Place, Pukekohe, Pukekohe, 2120 (type: registered, physical).
Until 10 Mar 2016, Pukekohe Wholesale Meats Limited had been using 7A Hall Street, Pukekohe, Pukekohe as their registered address.
A total of 30000 shares are issued to 4 groups (7 shareholders in total). In the first group, 7500 shares are held by 3 entities, namely:
Neal, Wendy Kay (a director) located at Pukekohe, Pukekohe postcode 2120,
Arnet Law Trustee Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Neal, Edward Johnathan (an individual) located at Pukekohe, Pukekohe postcode 2120.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 7500 shares) and includes
Neal, Edward Johnathan - located at Pukekohe, Pukekohe.
The 3rd share allotment (7500 shares, 25%) belongs to 1 entity, namely:
Neal, Wendy Kay, located at Pukekohe, Pukekohe (a director). Pukekohe Wholesale Meats Limited has been classified as "Butchery, butcher shop - retail" (ANZSIC G412110).
Previous address
Address: 7a Hall Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 21 Jul 2014 to 10 Mar 2016
Basic Financial info
Total number of Shares: 30000
Annual return filing month: November
Annual return last filed: 14 Dec 2017
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7500 | |||
Director | Neal, Wendy Kay |
Pukekohe Pukekohe 2120 New Zealand |
21 Jul 2014 - |
Entity (NZ Limited Company) | Arnet Law Trustee Limited Shareholder NZBN: 9429030309203 |
Pukekohe Auckland 2120 New Zealand |
21 Jul 2014 - |
Individual | Neal, Edward Johnathan |
Pukekohe Pukekohe 2120 New Zealand |
21 Jul 2014 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Individual | Neal, Edward Johnathan |
Pukekohe Pukekohe 2120 New Zealand |
21 Jul 2014 - |
Shares Allocation #3 Number of Shares: 7500 | |||
Director | Neal, Wendy Kay |
Pukekohe Pukekohe 2120 New Zealand |
21 Jul 2014 - |
Shares Allocation #4 Number of Shares: 7500 | |||
Individual | O'reilly, Angela Karen |
Papakura Papakura 2110 New Zealand |
21 Jul 2014 - |
Director | Angela Karen O'reilly |
Papakura Papakura 2110 New Zealand |
21 Jul 2014 - |
Edward Johnathan Neal - Director
Appointment date: 21 Jul 2014
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 21 Jul 2014
Wendy Kay Neal - Director
Appointment date: 21 Jul 2014
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 21 Jul 2014
Angela Karen O'reilly - Director (Inactive)
Appointment date: 21 Jul 2014
Termination date: 11 Jan 2016
Address: Papakura, Papakura, 2110 New Zealand
Address used since 21 Jul 2014
Schlaepfer Construction Limited
24c Alpito Place
Auto Electrical Services Pukekohe Limited
24 C Alpito Place
Jr Distributors Limited
24c Alpito Place
Mobile Auto Electrical Services Limited
24c Alpito Place
Universal Print & Management Limited
24c Alpito Place
Spartan Personal Training Limited
24c Alpito Place
Drury Meats (2014) Limited
4b Graham Road
Franklin Quality Meats Limited
Level 2, 1 Wesley Street
Luamanu Limited
2 View Road
Meat World Limited
67 Glenveagh Park Drive
Reidhill Limited
C/-campbell Tyson Cooper White
Rosy Group Limited
78 Glenveagh Park Drive