Wholesale Meats Direct Limited, a registered company, was started on 18 Apr 2001. 9429036941223 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Geoffery Peter Lamb - an active director whose contract began on 18 Apr 2001,
Briar Adele Norton-Taylor - an inactive director whose contract began on 10 Dec 2012 and was terminated on 24 Mar 2014,
Patricia Dawn Overington - an inactive director whose contract began on 18 Apr 2001 and was terminated on 10 Sep 2007,
Christopher John Lamb - an inactive director whose contract began on 18 Apr 2001 and was terminated on 10 Sep 2007.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (category: registered, physical).
Wholesale Meats Direct Limited had been using Ridge House, 69 Ridge Road, Howick, Auckland as their physical address up until 08 Nov 2016.
More names used by the company, as we identified at BizDb, included: from 18 Apr 2001 to 27 Nov 2012 they were called Lambro Limited.
One entity owns all company shares (exactly 100 shares) - Lamb, Geoffery Peter - located at 2014, Beachlands, Auckland.
Previous addresses
Address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 28 Feb 2010 to 08 Nov 2016
Address: C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau
Physical & registered address used from 10 Sep 2009 to 28 Feb 2010
Address: C/-b J Drumm Chartered Accountant, Ground Floor, 6a Botany Road, Howick, Manukau
Registered & physical address used from 17 Sep 2007 to 10 Sep 2009
Address: C/- B.j. Drumm, Chartered Accountant, Suite 2, Level 3, Harcourts Building, 6 Botany Road, Howick
Registered & physical address used from 13 May 2002 to 17 Sep 2007
Address: 42 Hattaway Ave, Bucklands Beach, Auckland
Physical & registered address used from 18 Apr 2001 to 13 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lamb, Geoffery Peter |
Beachlands Auckland 2018 New Zealand |
18 Apr 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Norton-taylor, Briar Adele |
Half Moon Bay Auckland 2012 New Zealand |
10 Dec 2012 - 06 Nov 2014 |
Entity | Nz Chicken Limited Shareholder NZBN: 9429041392188 Company Number: 5442950 |
Orakei Auckland 1071 New Zealand |
11 May 2015 - 19 Sep 2018 |
Individual | Smith, Janine Lee |
Beachlands Auckland 2018 New Zealand |
11 May 2015 - 19 Sep 2018 |
Entity | Value Foods New Zealand Limited Shareholder NZBN: 9429031196598 Company Number: 3297408 |
07 Aug 2013 - 11 May 2015 | |
Individual | Overington, Patricia Dawn |
Maraetai Auckland |
18 Apr 2001 - 23 Sep 2004 |
Entity | Value Foods New Zealand Limited Shareholder NZBN: 9429031196598 Company Number: 3297408 |
07 Aug 2013 - 11 May 2015 | |
Individual | Murray, Bernard Michael |
Ponsonby Auckland 1011 New Zealand |
06 Nov 2014 - 19 Sep 2018 |
Individual | Murray, Carolyn Rose |
Ponsonby Auckland 1011 New Zealand |
06 Nov 2014 - 19 Sep 2018 |
Individual | Lamb, Christopher John |
Beachlands Auckland |
18 Apr 2001 - 23 Sep 2004 |
Individual | Norton-taylor, Adam James |
Half Moon Bay Auckland 2012 New Zealand |
10 Dec 2012 - 06 Nov 2014 |
Entity | Nz Chicken Limited Shareholder NZBN: 9429041392188 Company Number: 5442950 |
Orakei Auckland 1071 New Zealand |
11 May 2015 - 19 Sep 2018 |
Individual | Smith, Darryl Neal |
Beachlands Auckland 2018 New Zealand |
11 May 2015 - 19 Sep 2018 |
Geoffery Peter Lamb - Director
Appointment date: 18 Apr 2001
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 30 Sep 2014
Briar Adele Norton-taylor - Director (Inactive)
Appointment date: 10 Dec 2012
Termination date: 24 Mar 2014
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 10 Dec 2012
Patricia Dawn Overington - Director (Inactive)
Appointment date: 18 Apr 2001
Termination date: 10 Sep 2007
Address: Maraetai, Auckland,
Address used since 18 Apr 2001
Christopher John Lamb - Director (Inactive)
Appointment date: 18 Apr 2001
Termination date: 10 Sep 2007
Address: Beachlands, Auckland,
Address used since 18 Apr 2001
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