Neat Meat Global Limited, a registered company, was started on 30 Mar 2009. 9429032321609 is the NZ business number it was issued. This company has been run by 7 directors: Simon Robert Eriksen - an active director whose contract started on 05 May 2009,
Andrew Kevin Ham - an active director whose contract started on 05 May 2009,
William Christian Eriksen - an active director whose contract started on 05 May 2009,
Timothy Erik Eriksen - an active director whose contract started on 07 Sep 2011,
George Mark Anthony Hunter - an active director whose contract started on 09 Nov 2012.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (category: physical, registered).
Neat Meat Global Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address up to 25 Feb 2016.
Previous names for the company, as we identified at BizDb, included: from 05 May 2009 to 12 Jul 2012 they were called Blue Steak Holdings Limited, from 30 Mar 2009 to 05 May 2009 they were called Wtw Investments Limited.
A total of 60223 shares are allotted to 17 shareholders (10 groups). The first group includes 9455 shares (15.7%) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 8750 shares (14.53%). Finally we have the 3rd share allotment (21661 shares 35.97%) made up of 2 entities.
Previous addresses
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Feb 2013 to 25 Feb 2016
Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Registered & physical address used from 19 Feb 2010 to 26 Feb 2013
Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 01 Jul 2009 to 19 Feb 2010
Address: Grant Thornton Auckland Limited, Chartered Accountants, 152 Fanshawe Street, Auckland
Registered & physical address used from 27 May 2009 to 01 Jul 2009
Address: 23 Columbia Road, Sandringham, Auckland
Physical & registered address used from 14 May 2009 to 14 May 2009
Address: 52 Eastdale Road, Avondale, Auckland
Registered & physical address used from 14 May 2009 to 27 May 2009
Address: C/-grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Physical & registered address used from 12 May 2009 to 14 May 2009
Address: Level 2, 63 Fort Street, Auckland
Physical & registered address used from 30 Mar 2009 to 12 May 2009
Basic Financial info
Total number of Shares: 60223
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9455 | |||
Individual | Ham, Andrew Kevin |
Point Chevalier Auckland 1022 New Zealand |
15 May 2009 - |
Individual | Dean, Karyn Jennifer |
L4, 152 Fanshawe Street Auckland 1010 New Zealand |
10 Aug 2017 - |
Entity (NZ Limited Company) | Ham Trustee Services Limited Shareholder NZBN: 9429046211934 |
Auckland 1010 New Zealand |
10 Aug 2017 - |
Shares Allocation #2 Number of Shares: 8750 | |||
Entity (NZ Limited Company) | Trustee Services Nz 2010 Limited Shareholder NZBN: 9429031354516 |
Kohimarama Auckland 1071 New Zealand |
08 May 2012 - |
Director | Eriksen, Timothy Erik |
Matakana 0985 New Zealand |
08 May 2012 - |
Shares Allocation #3 Number of Shares: 21661 | |||
Individual | Eriksen, Simon Robert |
Remuera Auckland 1050 New Zealand |
15 May 2009 - |
Entity (NZ Limited Company) | Claymore Trustees Limited Shareholder NZBN: 9429038003097 |
63 Fort Street Auckland |
30 Mar 2009 - |
Shares Allocation #4 Number of Shares: 11237 | |||
Entity (NZ Limited Company) | Claymore Trustees Limited Shareholder NZBN: 9429038003097 |
63 Fort Street Auckland |
30 Mar 2009 - |
Individual | Eriksen, William Christian |
Herne Bay Auckland 1011 New Zealand |
15 May 2009 - |
Shares Allocation #5 Number of Shares: 14 | |||
Individual | Ham, Andrew Kevin |
Point Chevalier Auckland 1022 New Zealand |
15 May 2009 - |
Shares Allocation #6 Number of Shares: 18 | |||
Individual | Eriksen, William Christian |
Herne Bay Auckland 1011 New Zealand |
15 May 2009 - |
Shares Allocation #7 Number of Shares: 51 | |||
Individual | Eriksen, Simon Robert |
Remuera Auckland 1050 New Zealand |
15 May 2009 - |
Shares Allocation #8 Number of Shares: 10 | |||
Director | Hunter, George Mark Anthony |
Rd 8 Tauranga 3180 New Zealand |
19 Feb 2013 - |
Shares Allocation #9 Number of Shares: 7 | |||
Individual | Eriksen, Timothy Erik |
Matakana 0985 New Zealand |
10 Jun 2010 - |
Shares Allocation #10 Number of Shares: 9020 | |||
Individual | Hunter, Kirsty |
Rd 8 Tauranga 3180 New Zealand |
25 Jun 2013 - |
Individual | Hunter, Hamish William |
Rd 8 Tauranga 3180 New Zealand |
25 Jun 2013 - |
Director | Hunter, George Mark Anthony |
Rd 8 Tauranga 3180 New Zealand |
19 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilbert, Miranda Elizabeth |
Remuera Auckland 1050 New Zealand |
12 Apr 2017 - 11 May 2023 |
Entity | Maidstone Trustees Limited Shareholder NZBN: 9429035945154 Company Number: 1323721 |
Mount Eden Auckland 1024 New Zealand |
25 Jun 2013 - 11 May 2023 |
Individual | Gilbert, Miranda Elizabeth |
Remuera Auckland 1050 New Zealand |
12 Apr 2017 - 11 May 2023 |
Individual | Gilbert, Daniel Bradridge Thomas |
Remuera Auckland 1050 New Zealand |
11 Apr 2017 - 11 May 2023 |
Individual | Gilbert, Miranda Elizabeth |
Remuera Auckland 1050 New Zealand |
12 Apr 2017 - 11 May 2023 |
Individual | Gilbert, Daniel Bradridge Thomas |
Remuera Auckland 1050 New Zealand |
11 Apr 2017 - 11 May 2023 |
Individual | Gilbert, Daniel Bradridge Thomas |
Remuera Auckland 1050 New Zealand |
11 Apr 2017 - 11 May 2023 |
Individual | Gilbert, Daniel Bradbridge Thomas |
L1, 19 Auburn Street Newton, Auckland 1023 New Zealand |
25 Jun 2013 - 11 Apr 2017 |
Entity | Trustee Services Nz 2010 Limited Shareholder NZBN: 9429031354516 Company Number: 3159807 |
12 Sep 2011 - 14 Feb 2012 | |
Individual | Ross, Forbes Mcdara |
Farm Cove Auckland |
15 May 2009 - 16 Feb 2010 |
Individual | Gilbert, Miranda Elizbeth |
Remuera Auckland 1050 New Zealand |
25 Jun 2013 - 12 Apr 2017 |
Entity | Trustee Services Nz 2010 Limited Shareholder NZBN: 9429031354516 Company Number: 3159807 |
12 Sep 2011 - 14 Feb 2012 |
Simon Robert Eriksen - Director
Appointment date: 05 May 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 16 Feb 2011
Andrew Kevin Ham - Director
Appointment date: 05 May 2009
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 16 Feb 2011
William Christian Eriksen - Director
Appointment date: 05 May 2009
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Feb 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Feb 2011
Timothy Erik Eriksen - Director
Appointment date: 07 Sep 2011
Address: Matakana, 0985 New Zealand
Address used since 10 Feb 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Feb 2014
George Mark Anthony Hunter - Director
Appointment date: 09 Nov 2012
Address: Rd 8, Tauranga, 3180 New Zealand
Address used since 09 Nov 2012
Forbes Mcdara Ross - Director (Inactive)
Appointment date: 29 Jul 2009
Termination date: 06 Apr 2010
Address: 13 Estelle Place, Farm Cove, Manukau, 2012 New Zealand
Address used since 16 Feb 2010
Benjamin Clarke Langdon - Director (Inactive)
Appointment date: 30 Mar 2009
Termination date: 07 May 2009
Address: Sandringham, Auckland,
Address used since 30 Mar 2009
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