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Ken Wilson Meats Limited

Type: NZ Limited Company (Ltd)
9429031233736
NZBN
3254708
Company Number
Registered
Company Status
F360220
Industry classification code
"meat Wholesaling - Except Canned, Cured Or Smoked Poultry Or Rabbit Meat"
Industry classification description
Current address
4 Aruba Grove
Grenada Village
Wellington 6037
New Zealand
Physical & registered & service address used since 14 Feb 2019

Ken Wilson Meats Limited was registered on 02 Feb 2011 and issued an NZ business number of 9429031233736. The registered LTD company has been supervised by 3 directors: Roderick Norman Preston - an active director whose contract began on 02 Feb 2011,
Hamish Roderick Preston - an active director whose contract began on 15 Oct 2018,
Scot Edmund Preston - an inactive director whose contract began on 02 Feb 2011 and was terminated on 28 Mar 2013.
As stated in BizDb's database (last updated on 18 Mar 2024), this company uses 1 address: 4 Aruba Grove, Grenada Village, Wellington, 6037 (types include: physical, registered).
Up to 14 Feb 2019, Ken Wilson Meats Limited had been using 34 Amesbury Drive, Churton Park, Wellington as their registered address.
BizDb found previous aliases used by this company: from 04 Feb 2011 to 12 Oct 2015 they were called Ken Wilson Meats (1989) Limited, from 03 Feb 2011 to 04 Feb 2011 they were called Preston Corp Limited and from 31 Jan 2011 to 03 Feb 2011 they were called Preston Meat Group Limited.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Preston Corp Limited (an entity) located at Churton Park, Wellington postcode 6037. Ken Wilson Meats Limited was categorised as ""Meat wholesaling - except canned, cured or smoked poultry or rabbit meat"" (business classification F360220).

Addresses

Previous address

Address: 34 Amesbury Drive, Churton Park, Wellington, 6037 New Zealand

Registered & physical address used from 02 Feb 2011 to 14 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Preston Corp Limited
Shareholder NZBN: 9429039317728
Churton Park
Wellington
6037
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Preston Corp Limited
Name
Ltd
Type
435855
Ultimate Holding Company Number
NZ
Country of origin
34 Amesbury Drive
Churton Park
Wellington 6037
New Zealand
Address
Directors

Roderick Norman Preston - Director

Appointment date: 02 Feb 2011

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 07 Feb 2015


Hamish Roderick Preston - Director

Appointment date: 15 Oct 2018

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 15 Oct 2018


Scot Edmund Preston - Director (Inactive)

Appointment date: 02 Feb 2011

Termination date: 28 Mar 2013

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 02 Feb 2011

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