B+Lnz Genetics Limited was launched on 20 Sep 2013 and issued an NZBN of 9429030052994. The registered LTD company has been managed by 11 directors: Crosbie John Robert Spooner - an active director whose contract began on 01 Oct 2019,
Samuel David Mcivor - an active director whose contract began on 01 Oct 2019,
George Frederick Tatham - an inactive director whose contract began on 29 Mar 2018 and was terminated on 05 May 2023,
Chris Kelly - an inactive director whose contract began on 01 Dec 2013 and was terminated on 01 Oct 2019,
Robert David Thomson - an inactive director whose contract began on 29 Oct 2014 and was terminated on 01 Oct 2019.
According to BizDb's information (last updated on 29 Feb 2024), the company registered 1 address: Level 4, 154 Featherston Street, Wellington Central, Wellington, 6011 (types include: physical, service).
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Beef + Lamb New Zealand Limited (an entity) located at 154 Featherston Street, Wellington.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 22 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Beef + Lamb New Zealand Limited Shareholder NZBN: 9429035893035 |
154 Featherston Street Wellington New Zealand |
20 Sep 2013 - |
Ultimate Holding Company
Crosbie John Robert Spooner - Director
Appointment date: 01 Oct 2019
Address: Wilton, Wellington, 6012 New Zealand
Address used since 01 Oct 2019
Samuel David Mcivor - Director
Appointment date: 01 Oct 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Oct 2019
George Frederick Tatham - Director (Inactive)
Appointment date: 29 Mar 2018
Termination date: 05 May 2023
Address: Rd 12, Masterton, 5872 New Zealand
Address used since 29 Mar 2018
Chris Kelly - Director (Inactive)
Appointment date: 01 Dec 2013
Termination date: 01 Oct 2019
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Dec 2013
Robert David Thomson - Director (Inactive)
Appointment date: 29 Oct 2014
Termination date: 01 Oct 2019
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 29 Oct 2014
James Robert Parsons - Director (Inactive)
Appointment date: 15 Aug 2017
Termination date: 01 Oct 2019
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 15 Aug 2017
James Greg Murison - Director (Inactive)
Appointment date: 28 Apr 2014
Termination date: 15 Feb 2019
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 28 Apr 2014
Leon Gordon Black - Director (Inactive)
Appointment date: 01 Dec 2013
Termination date: 29 Mar 2018
Address: Rd 3, Riverton, 9883 New Zealand
Address used since 01 Dec 2013
Richard David Noel Wakelin - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 15 Aug 2017
Address: Rd 2, Napier, 4182 New Zealand
Address used since 28 Oct 2015
James Robert Parsons - Director (Inactive)
Appointment date: 01 Dec 2013
Termination date: 28 Oct 2015
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 01 Dec 2013
Scott Champion - Director (Inactive)
Appointment date: 20 Sep 2013
Termination date: 10 Mar 2014
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 20 Sep 2013
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