Perfection Meats Limited

Perfection Meats Limited was launched on 17 Dec 1954 and issued a New Zealand Business Number of 9429040717616. This registered LTD company has been run by 5 directors: Janet Mary Patterson - an active director whose contract began on 27 Nov 1996,
Kevin Joseph Patterson - an active director whose contract began on 22 Oct 1998,
Joan Alexander Cook - an inactive director whose contract began on 29 Nov 1985 and was terminated on 19 Dec 1997,
Kathleen Joan O'connor - an inactive director whose contract began on 27 Nov 1996 and was terminated on 19 Dec 1997,
John William Cook - an inactive director whose contract began on 29 Nov 1985 and was terminated on 22 Oct 1996.
According to our data (updated on 02 Apr 2024), the company uses 4 addresses: 36 Allendale Road, Mount Albert, Auckland, 1025 (postal address),
36 Allendale Road, Mount Albert, Auckland, 1025 (physical address),
36 Allendale Road, Mount Albert, Auckland, 1025 (service address),
36 Allendale Rd, Mt Albert, Auckland (other address) among others.
Up until 03 Dec 2004, Perfection Meats Limited had been using C/- Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland as their physical address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Patterson, Janet Mary (an individual) located at Mt Albert, Auckland.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Patterson, Kevin Joseph - located at Mt Albert, Auckland. Perfection Meats Limited has been classified as "Rental of residential property" (ANZSIC L671160).

Other active addresses

Address #4: 36 Allendale Road, Mount Albert, Auckland, 1025 New Zealand

Postal address used from 29 Sep 2020

Principal place of activity

36 Allendale Road, Mount Albert, Auckland, 1025 New Zealand

Previous addresses

Address #1: C/- Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland

Physical address used from 13 May 2000 to 03 Dec 2004

Address #2: C/- 427a Mt Eden Road, Mt Eden, Auckland

Physical address used from 13 May 2000 to 13 May 2000

Address #3: Ling Adams & Bollard, Norcross Building, 20-22 Catherine Street Henderson

Physical address used from 04 Nov 1998 to 13 May 2000

Address #4: Ling Adams & Bollard, Norcross Building, 20-22 Catherine Street Henderson

Registered address used from 04 Nov 1998 to 04 Nov 1998

Address #5: Ling Adams & Ballard, Level 2 Cnr Gt North Rd &, Trading Pl Henderson, Auckland

Registered address used from 23 Feb 1993 to 04 Nov 1998

Janet Mary Patterson - Director

Appointment date: 27 Nov 1996

Kevin Joseph Patterson - Director

Appointment date: 22 Oct 1998

Joan Alexander Cook - Director (Inactive)

Appointment date: 29 Nov 1985

Termination date: 19 Dec 1997

Kathleen Joan O'connor - Director (Inactive)

Appointment date: 27 Nov 1996

Termination date: 19 Dec 1997

John William Cook - Director (Inactive)

Appointment date: 29 Nov 1985

Termination date: 22 Oct 1996