Pasture Petfoods New Zealand Limited was registered on 16 Dec 2011 and issued a New Zealand Business Number of 9429030843943. The registered LTD company has been run by 3 directors: Willem Sandberg - an active director whose contract began on 16 Dec 2011,
John Signal - an active director whose contract began on 20 Dec 2011,
Simon Gatenby - an active director whose contract began on 20 Dec 2011.
According to BizDb's data (last updated on 02 Apr 2024), this company registered 1 address: First Floor, 210 Maraekakaho Road, Hastings, 4120 (type: registered, physical).
Until 16 Jul 2014, Pasture Petfoods New Zealand Limited had been using 10 Cook Street, Waipukurau, Waipukurau as their physical address.
A total of 1000 shares are allocated to 5 groups (5 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
Hamstead Enterprises Limited (an entity) located at C/O Taylor Preston Limited, Ngauranga Gorge, Wellington, Null.
Another group consists of 1 shareholder, holds 4 per cent shares (exactly 40 shares) and includes
Venison Packers Feilding Limited - located at Hastings, Hastings.
The 3rd share allocation (200 shares, 20%) belongs to 1 entity, namely:
Progressive Meats Limited, located at Hastings (an entity). Pasture Petfoods New Zealand Limited has been categorised as "Pet food wholesaling" (business classification F373950).
Previous address
Address: 10 Cook Street, Waipukurau, Waipukurau, 4200 New Zealand
Physical & registered address used from 16 Dec 2011 to 16 Jul 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Hamstead Enterprises Limited Shareholder NZBN: 9429038921575 |
C/o Taylor Preston Limited Ngauranga Gorge, Wellington Null New Zealand |
06 Jan 2012 - |
Shares Allocation #2 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Venison Packers Feilding Limited Shareholder NZBN: 9429038765674 |
Hastings Hastings 4122 New Zealand |
06 Jan 2012 - |
Shares Allocation #3 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Progressive Meats Limited Shareholder NZBN: 9429040795713 |
Hastings 4122 New Zealand |
06 Jan 2012 - |
Shares Allocation #4 Number of Shares: 370 | |||
Entity (NZ Limited Company) | Hawkes Bay Meat Company Limited Shareholder NZBN: 9429033695334 |
210 Maraekakaho Road Hastings 4120 New Zealand |
16 Dec 2011 - |
Shares Allocation #5 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Te Kuiti Meat Processors Limited Shareholder NZBN: 9429038806926 |
Hastimgs 4120 New Zealand |
06 Jan 2012 - |
Willem Sandberg - Director
Appointment date: 16 Dec 2011
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 16 Dec 2011
John Signal - Director
Appointment date: 20 Dec 2011
Address: Rd 9, Halcombe, 4779 New Zealand
Address used since 03 Dec 2019
Address: Feilding, 4779 New Zealand
Address used since 20 Dec 2011
Simon Gatenby - Director
Appointment date: 20 Dec 2011
Address: Ngauranga, 6004 New Zealand
Address used since 20 Dec 2011
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