New Zealand Premium Goat Meat Limited was started on 20 Nov 2012 and issued a New Zealand Business Number of 9429030434172. This registered LTD company has been supervised by 3 directors: Ivan John Cockroft - an active director whose contract began on 20 Nov 2012,
Dougal Laidlaw - an active director whose contract began on 10 Nov 2017,
Ashley B. - an inactive director whose contract began on 08 Dec 2014 and was terminated on 10 Nov 2017.
According to our data (updated on 21 May 2025), this company filed 1 address: 67 Tarbert Street, Alexandra, Alexandra, 9320 (category: physical, service).
Up until 16 Aug 2021, New Zealand Premium Goat Meat Limited had been using 67 Tarbert Street, Alexandra, Alexandra as their registered address.
A total of 100 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Fastier, Denis Alan (an individual) located at Lake Tekapo postcode 7999.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Pinebrae Trust - located at Alexandra, Alexandra.
The 3rd share allocation (40 shares, 40%) belongs to 1 entity, namely:
Cockroft, Ivan John, located at Clyde, Clyde (an individual).
Previous addresses
Address #1: 67 Tarbert Street, Alexandra, Alexandra, 9320 New Zealand
Registered address used from 19 Sep 2018 to 16 Aug 2021
Address #2: 67 Tarbert Street, Alexandra, Alexandra, 9320 New Zealand
Physical address used from 19 Sep 2018 to 16 Aug 2022
Address #3: 69 Tarbert Street, Alexandra, Alexandra, 9320 New Zealand
Registered & physical address used from 20 Nov 2012 to 19 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Fastier, Denis Alan |
Lake Tekapo 7999 New Zealand |
27 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Other (Other) | Pinebrae Trust |
Alexandra Alexandra 9320 New Zealand |
27 Apr 2020 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Cockroft, Ivan John |
Clyde Clyde 9330 New Zealand |
20 Nov 2012 - |
| Shares Allocation #4 Number of Shares: 35 | |||
| Individual | Laidlaw, Dougal |
Alexandra Alexandra 9320 New Zealand |
14 Oct 2013 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Other (Other) | Tararua Limited Partnership |
Alexandra Alexandra 9320 New Zealand |
27 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cruickshank, Wynne Eon |
Rd 2 Alexandra 9392 New Zealand |
14 Oct 2013 - 11 Nov 2019 |
| Individual | Boeyen, Ashley Thomas |
Cromwell Cromwell 9310 New Zealand |
14 Oct 2013 - 14 Feb 2018 |
Ivan John Cockroft - Director
Appointment date: 20 Nov 2012
Address: Clyde, Clyde, 9330 New Zealand
Dougal Laidlaw - Director
Appointment date: 10 Nov 2017
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 22 Aug 2023
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 10 Nov 2017
Ashley B. - Director (Inactive)
Appointment date: 08 Dec 2014
Termination date: 10 Nov 2017
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 08 Dec 2014
Address: Bloomington, Il, 61701 United States
Address used since 01 Aug 2017
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