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Pukekohe Wholesale Meats Limited

Type: NZ Limited Company (Ltd)
9429041322093
NZBN
5385941
Company Number
Registered
Company Status
G412110
Industry classification code
"butchery, Butcher Shop - Retail"
Industry classification description
Current address
24c Alpito Place
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 10 Mar 2016

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 18 Feb 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).

Addresses

Previous address

Address: 7a Hall Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 21 Jul 2014 to 10 Mar 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 7500
Director Neal, Wendy Kay Pukekohe
Pukekohe
2120
New Zealand
Entity (NZ Limited Company) Arnet Law Trustee Limited
Shareholder NZBN: 9429030309203
Pukekohe
Auckland
2120
New Zealand
Individual Neal, Edward Johnathan Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Neal, Edward Johnathan Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 7500
Director Neal, Wendy Kay Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #4 Number of Shares: 7500
Individual O'reilly, Angela Karen Papakura
Papakura
2110
New Zealand
Director Angela Karen O'reilly Papakura
Papakura
2110
New Zealand
Directors

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

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