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Peninsula Prime Meats Limited

Type: NZ Limited Company (Ltd)
9429030597983
NZBN
3910499
Company Number
Registered
Company Status
Current address
612 Pollen Street
Thames
Thames 3500
New Zealand
Registered & physical & service address used since 28 Sep 2018

Peninsula Prime Meats Limited was registered on 06 Jul 2012 and issued a number of 9429030597983. This registered LTD company has been managed by 2 directors: Lisa Jane Lee - an active director whose contract began on 06 Jul 2012,
Robert Ian Lee - an active director whose contract began on 06 Jul 2012.
According to BizDb's database (updated on 02 Mar 2024), this company filed 1 address: 612 Pollen Street, Thames, Thames, 3500 (category: registered, physical).
Until 28 Sep 2018, Peninsula Prime Meats Limited had been using Mackay Street, Thames, Thames as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Lee, Robert Ian (a director) located at Rd 2, Thames postcode 3577.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Lee, Lisa Jane - located at Rd 2, Thames.

Addresses

Previous addresses

Address: Mackay Street, Thames, Thames, 3500 New Zealand

Physical & registered address used from 23 Sep 2014 to 28 Sep 2018

Address: 613 Mackay Street, Thames, Thames, 3500 New Zealand

Physical & registered address used from 06 Jul 2012 to 23 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Lee, Robert Ian Rd 2
Thames
3577
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Lee, Lisa Jane Rd 2
Thames
3577
New Zealand
Directors

Lisa Jane Lee - Director

Appointment date: 06 Jul 2012

Address: Rd 2, Thames, 3577 New Zealand

Address used since 06 Jul 2012


Robert Ian Lee - Director

Appointment date: 06 Jul 2012

Address: Rd 2, Thames, 3577 New Zealand

Address used since 06 Jul 2012

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