Ken Wilson Meats Limited was registered on 02 Feb 2011 and issued an NZ business number of 9429031233736. The registered LTD company has been supervised by 3 directors: Roderick Norman Preston - an active director whose contract began on 02 Feb 2011,
Hamish Roderick Preston - an active director whose contract began on 15 Oct 2018,
Scot Edmund Preston - an inactive director whose contract began on 02 Feb 2011 and was terminated on 28 Mar 2013.
As stated in BizDb's database (last updated on 27 Apr 2024), this company uses 1 address: 4 Aruba Grove, Grenada Village, Wellington, 6037 (types include: physical, registered).
Up to 14 Feb 2019, Ken Wilson Meats Limited had been using 34 Amesbury Drive, Churton Park, Wellington as their registered address.
BizDb found previous aliases used by this company: from 04 Feb 2011 to 12 Oct 2015 they were called Ken Wilson Meats (1989) Limited, from 03 Feb 2011 to 04 Feb 2011 they were called Preston Corp Limited and from 31 Jan 2011 to 03 Feb 2011 they were called Preston Meat Group Limited.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Preston Corp Limited (an entity) located at Churton Park, Wellington postcode 6037. Ken Wilson Meats Limited was categorised as "Meat wholesaling - except canned, cured or smoked poultry or rabbit meat" (business classification F360220).
Previous address
Address: 34 Amesbury Drive, Churton Park, Wellington, 6037 New Zealand
Registered & physical address used from 02 Feb 2011 to 14 Feb 2019
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Preston Corp Limited Shareholder NZBN: 9429039317728 |
Churton Park Wellington 6037 New Zealand |
02 Feb 2011 - |
Ultimate Holding Company
Roderick Norman Preston - Director
Appointment date: 02 Feb 2011
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 07 Feb 2015
Hamish Roderick Preston - Director
Appointment date: 15 Oct 2018
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 15 Oct 2018
Scot Edmund Preston - Director (Inactive)
Appointment date: 02 Feb 2011
Termination date: 28 Mar 2013
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 02 Feb 2011
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