New Zealand Natural Lamb Company Limited was launched on 30 Sep 2013 and issued an NZBN of 9429030040311. The registered LTD company has been supervised by 4 directors: Hylton James Bayliss - an active director whose contract began on 30 Sep 2013,
Willem Sandberg - an active director whose contract began on 30 Sep 2013,
Francis A. - an inactive director whose contract began on 19 May 2015 and was terminated on 04 Mar 2020,
Richard James Thorp - an inactive director whose contract began on 30 Sep 2013 and was terminated on 18 Feb 2015.
According to BizDb's information (last updated on 17 Mar 2024), the company registered 1 address: 1St Floor, 210 Maraekakaho Road, Hastings, 4120 (type: physical, registered).
Until 20 Jan 2015, New Zealand Natural Lamb Company Limited had been using 211 Market Street South, Hastings, Hastings as their physical address.
A total of 300 shares are allocated to 3 groups (3 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Te Kuiti Meat Processors Limited (an entity) located at Hastimgs postcode 4120.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Lean Meats Limited - located at Camberley, Hastings.
The third share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Ovation New Zealand Limited, located at 210 Maraekakaho Road, Hastings (an entity). New Zealand Natural Lamb Company Limited was categorised as "Meat processing" (business classification C111170).
Previous addresses
Address #1: 211 Market Street South, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 07 Oct 2014 to 20 Jan 2015
Address #2: 211 Market Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 30 Sep 2013 to 07 Oct 2014
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Te Kuiti Meat Processors Limited Shareholder NZBN: 9429038806926 |
Hastimgs 4120 New Zealand |
30 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lean Meats Limited Shareholder NZBN: 9429039328403 |
Camberley Hastings 4120 New Zealand |
30 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ovation New Zealand Limited Shareholder NZBN: 9429000073943 |
210 Maraekakaho Road Hastings 4120 New Zealand |
30 Sep 2013 - |
Ultimate Holding Company
Hylton James Bayliss - Director
Appointment date: 30 Sep 2013
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 30 Sep 2013
Willem Sandberg - Director
Appointment date: 30 Sep 2013
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 30 Sep 2013
Francis A. - Director (Inactive)
Appointment date: 19 May 2015
Termination date: 04 Mar 2020
Address: San Carlos, California, CA 94070 United States
Address used since 19 May 2015
Richard James Thorp - Director (Inactive)
Appointment date: 30 Sep 2013
Termination date: 18 Feb 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 30 Sep 2013
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