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Pasture Petfoods New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030843943
NZBN
3690578
Company Number
Registered
Company Status
F373950
Industry classification code
Pet Food Wholesaling
Industry classification description
Current address
First Floor
210 Maraekakaho Road
Hastings 4120
New Zealand
Registered & physical & service address used since 16 Jul 2014

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).

Addresses

Previous address

Address: 10 Cook Street, Waipukurau, Waipukurau, 4200 New Zealand

Physical & registered address used from 16 Dec 2011 to 16 Jul 2014

Financial Data

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
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
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Venison Packers Feilding Limited
Shareholder NZBN: 9429038765674
Hastings
Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 200
Entity (NZ Limited Company) Progressive Meats Limited
Shareholder NZBN: 9429040795713
Hastings
4122
New Zealand
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
Shares Allocation #5 Number of Shares: 90
Entity (NZ Limited Company) Te Kuiti Meat Processors Limited
Shareholder NZBN: 9429038806926
Hastimgs
4120
New Zealand
Directors

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

Nearby companies

New Zealand Natural Lamb Company Limited
1st Floor

Celsius Properties Limited
First Floor

Lean Meats Securities Limited
First Floor, 210 Maraekakaho Road

South Island Skins Limited
First Floor, 210 Maraekakaho Road

Progressive Gisborne Limited
First Floor

Hawkes Bay Meat Company Limited
First Floor

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