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New Zealand Jerky Limited

Type: Nz Limited Company (Ltd)
9429030139244
NZBN
4546920
Company Number
Registered
Company Status
F360915
Industry classification code
F360915 Food Wholesaling Nec
Industry classification description
Current address
18 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 24 Apr 2015

New Zealand Jerky Limited was launched on 18 Jul 2013 and issued an NZBN of 9429030139244. This registered LTD company has been managed by 6 directors: Steven Thomas Mckee - an active director whose contract started on 18 Jul 2013,
Christian John Stacey Chandler - an active director whose contract started on 30 Oct 2013,
James Nicholas Everett - an active director whose contract started on 05 Aug 2014,
Miles Jefcoate Valentine - an inactive director whose contract started on 20 Sep 2013 and was terminated on 29 Jul 2014,
Diana Julie Chandler - an inactive director whose contract started on 18 Jul 2013 and was terminated on 30 Oct 2013.
As stated in BizDb's information (updated on 14 Sep 2019), this company uses 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 24 Apr 2015, New Zealand Jerky Limited had been using 99F Laing Road, Rd 1, Papakura as their registered address.
A total of 1486 shares are allotted to 5 groups (6 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Brian Chandler (an individual) located at Bucklands Beach, Auckland postcode 2012,
Christian Chandler (an individual) located at Rd 1, Papakura postcode 2580.
Then there is a group that consists of 1 shareholder, holds 33.65 per cent shares (exactly 500 shares) and includes
Stewart Mckee Trust Limited - located at Invercargill.
The third share allotment (200 shares, 13.46%) belongs to 1 entity, namely:
Seventh State Pty Limited, located at 1 Oracle Boulevard, Broadbeach, Queensland (an other). New Zealand Jerky Limited was categorised as "F360915 Food wholesaling nec" (ANZSIC F360915).

Addresses

Previous address

Address: 99f Laing Road, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 18 Jul 2013 to 24 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 1486

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 04 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Brian Ramon Chandler Bucklands Beach
Auckland
2012
New Zealand
Individual Christian John Stacey Chandler Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Stewart Mckee Trust Limited
Shareholder NZBN: 9429036529698
Invercargill

New Zealand
Shares Allocation #3 Number of Shares: 200
Other Seventh State Pty Limited 1 Oracle Boulevard, Broadbeach
Queensland
4218
Australia
Shares Allocation #4 Number of Shares: 137
Entity (NZ Limited Company) Dead Cow Bay Venture Capital Limited
Shareholder NZBN: 9429041162651
Manukau
Auckland
2104
New Zealand
Shares Allocation #5 Number of Shares: 149
Entity (NZ Limited Company) Albion Developments Limited
Shareholder NZBN: 9429031206556
Parnell
Auckland
Null 1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Laura Christine Stewart San Miguel De Allende
Guanajuato
37727
Mexico
Individual Jon Hanson Ogden Utah
84403
United States
Entity Everett Trustee Company Limited
Shareholder NZBN: 9429034398630
Company Number: 1740160
Individual Brian Ramon Chandler Bucklands Beach
Auckland
2012
New Zealand
Individual Diana Julie Chandler Rd 1
Papakura
2580
New Zealand
Entity Everett Trustee Company Limited
Shareholder NZBN: 9429034398630
Company Number: 1740160
Director Laura Christine Stewart San Miguel De Allende
Guanajuato
37727
Mexico
Individual Cameron Roderick Dargaville Remuera
Auckland
1050
New Zealand
Individual Miles Jefcoate Valentine Orakei
Auckland
1071
New Zealand
Director Steven Thomas Mckee San Miguel De Allende
Guanajuato
37727
Mexico
Directors

Steven Thomas Mckee - Director

Appointment date: 18 Jul 2013

Address: San Miguel De Allende, Guanajuato, 37727 Mexico

Address used since 18 Jul 2013


Christian John Stacey Chandler - Director

Appointment date: 30 Oct 2013

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 30 Oct 2013


James Nicholas Everett - Director

Appointment date: 05 Aug 2014

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 05 Aug 2014


Miles Jefcoate Valentine - Director (Inactive)

Appointment date: 20 Sep 2013

Termination date: 29 Jul 2014

Address: Orakei, Auckland, 1071 New Zealand

Address used since 20 Sep 2013


Diana Julie Chandler - Director (Inactive)

Appointment date: 18 Jul 2013

Termination date: 30 Oct 2013

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 18 Jul 2013


Laura Christine Stewart - Director (Inactive)

Appointment date: 18 Jul 2013

Termination date: 30 Oct 2013

Address: San Miguel De Allende, Guanajuato, 37727 Mexico

Address used since 18 Jul 2013

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