The Real Meal Company Limited, a registered company, was incorporated on 25 Oct 2012. 9429030476936 is the New Zealand Business Number it was issued. "Food mfg nec" (business classification C119925) is how the company was categorised. This company has been supervised by 6 directors: Nathan Edward Fa'avae - an active director whose contract began on 03 Sep 2014,
Cameron Stephen Lawes - an active director whose contract began on 14 Dec 2020,
Gilbert Alan Robertson - an active director whose contract began on 14 Dec 2020,
Nathan Edward Fa'avae - an inactive director whose contract began on 20 Sep 2016 and was terminated on 13 Oct 2020,
Andrew James Macdonald - an inactive director whose contract began on 25 Oct 2012 and was terminated on 14 Sep 2020.
Last updated on 13 May 2022, BizDb's database contains detailed information about 1 address: 54 Montgomery Square, Nelson, Nelson, 7010 (types include: registered, physical).
The Real Meal Company Limited had been using 116 The Ridgeway, Stoke, Nelson as their registered address until 28 Sep 2020.
Other names used by the company, as we managed to find at BizDb, included: from 15 Oct 2012 to 22 Sep 2021 they were called Absolute Wilderness Limited.
A total of 4000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 500 shares (12.5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (12.5%). Finally the third share allotment (3000 shares 75%) made up of 1 entity.
Principal place of activity
54 Montgomery Square, Nelson, Nelson, 7010 New Zealand
Previous address
Address: 116 The Ridgeway, Stoke, Nelson, 7011 New Zealand
Registered & physical address used from 25 Oct 2012 to 28 Sep 2020
Basic Financial info
Total number of Shares: 4000
Annual return filing month: April
Annual return last filed: 13 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Gilbert Alan Robertson |
Nelson South Nelson 7010 New Zealand |
17 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Cameron Stephen Lawes |
Atawhai Nelson 7010 New Zealand |
17 Dec 2020 - |
| Shares Allocation #3 Number of Shares: 3000 | |||
| Individual | Nathan Fa'avae |
Rd 1 Upper Moutere 7173 New Zealand |
26 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant Arthur Macdonald |
Stoke Nelson 7011 New Zealand |
25 Oct 2012 - 18 Sep 2020 |
| Individual | Andrew James Macdonald |
Stoke Nelson 7011 New Zealand |
25 Oct 2012 - 18 Sep 2020 |
Nathan Edward Fa'avae - Director
Appointment date: 03 Sep 2014
Address: Tasman, Upper Moutere, 7173 New Zealand
Address used since 03 Sep 2014
Cameron Stephen Lawes - Director
Appointment date: 14 Dec 2020
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 14 Dec 2020
Gilbert Alan Robertson - Director
Appointment date: 14 Dec 2020
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 14 Dec 2020
Nathan Edward Fa'avae - Director (Inactive)
Appointment date: 20 Sep 2016
Termination date: 13 Oct 2020
Address: Tasman, Upper Moutere, 7173 New Zealand
Address used since 20 Sep 2016
Andrew James Macdonald - Director (Inactive)
Appointment date: 25 Oct 2012
Termination date: 14 Sep 2020
Address: Stoke, Nelson, 7011 New Zealand
Address used since 25 Oct 2012
Grant Arthur Macdonald - Director (Inactive)
Appointment date: 25 Oct 2012
Termination date: 14 Sep 2020
Address: Stoke, Nelson, 7011 New Zealand
Address used since 25 Oct 2012
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