Lean Meats Securities Limited, a registered company, was started on 11 Jun 2010. 9429031538060 is the NZ business number it was issued. This company has been supervised by 9 directors: Robert David Roy Buddo - an active director whose contract started on 11 Jun 2010,
Michael George Murray - an active director whose contract started on 11 Jun 2010,
Gerard Patrick Scott - an active director whose contract started on 11 Jun 2010,
Criag Richard Noel Hickson - an active director whose contract started on 11 Jun 2010,
Philip John Guscott - an active director whose contract started on 11 Jun 2010.
Last updated on 15 Feb 2024, our data contains detailed information about 1 address: First Floor, 210 Maraekakaho Road, Camberley, Hastings, 4120 (type: physical, registered).
Lean Meats Securities Limited had been using 211 Market Street South, Hastings 4156 as their physical address until 15 Jun 2015.
A total of 650 shares are allotted to 8 shareholders (6 groups). The first group consists of 50 shares (7.69 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (7.69 per cent). Finally we have the 3rd share allocation (244 shares 37.54 per cent) made up of 3 entities.
Previous address
Address: 211 Market Street South, Hastings 4156 New Zealand
Physical & registered address used from 11 Jun 2010 to 15 Jun 2015
Basic Financial info
Total number of Shares: 650
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Scott, Gerard Patrick |
Kerrytown Rd 4 Timaru 7974 New Zealand |
11 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Kinburn Limited Shareholder NZBN: 9429036187294 |
Havelock North Havelock North 4130 New Zealand |
17 Nov 2011 - |
| Shares Allocation #3 Number of Shares: 244 | |||
| Individual | Lloyd, Maurice William Patrick |
Rd 3 Napier |
11 Jun 2010 - |
| Individual | Hickson, Craig Richard Noel |
Rd 2 Hastings New Zealand |
11 Jun 2010 - |
| Individual | Hickson, Penelope Helen |
Rd 2 Hastings |
11 Jun 2010 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Murray, Michael George |
Gladstone Wairarapa New Zealand |
11 Jun 2010 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Daniell, Derek Montgomery |
Masterton 5886 New Zealand |
25 Sep 2013 - |
| Shares Allocation #6 Number of Shares: 106 | |||
| Other (Other) | Philip John Guscott And Johaan Gay Rachel Guscott And Paul Kenneth Joblin As Trustees Of Puke Oranga Trust |
Rd 2 Carterton 5792 New Zealand |
11 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gm Business Advisory Limited Shareholder NZBN: 9429034765609 Company Number: 1634817 |
11 Jun 2010 - 08 Apr 2015 | |
| Individual | Atkins, Francis Andrew |
San Carlos Ca 94070 Usa |
11 Jun 2010 - 25 Sep 2013 |
| Individual | Buddo, Robert David Roy |
348 Douglas Road Poukawa, Hawkes Bay New Zealand |
11 Jun 2010 - 17 Nov 2011 |
| Entity | Gm Business Advisory Limited Shareholder NZBN: 9429034765609 Company Number: 1634817 |
11 Jun 2010 - 08 Apr 2015 | |
| Individual | Green, Philip Neville |
Hastings 4122 New Zealand |
11 Jun 2010 - 29 Jun 2011 |
Ultimate Holding Company
Robert David Roy Buddo - Director
Appointment date: 11 Jun 2010
Address: 348 Douglas Road, Poukawa, Hawkes Bay, 4178 New Zealand
Address used since 25 Jul 2016
Michael George Murray - Director
Appointment date: 11 Jun 2010
Address: Gladstone, Wairarapa, 5883 New Zealand
Address used since 25 Jul 2016
Gerard Patrick Scott - Director
Appointment date: 11 Jun 2010
Address: Kerrytown Rd 4, Timaru, 7974 New Zealand
Address used since 25 Jul 2016
Criag Richard Noel Hickson - Director
Appointment date: 11 Jun 2010
Address: Rd 10, Haumoana, 4180 New Zealand
Address used since 27 Nov 2019
Address: Rd 2 Hastings, Hawkes Bay, 4180 New Zealand
Address used since 25 Jul 2016
Philip John Guscott - Director
Appointment date: 11 Jun 2010
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 25 Jul 2016
Derek Montgomery Daniell - Director
Appointment date: 01 Sep 2013
Address: Masterton, 5886 New Zealand
Address used since 01 Sep 2013
Gerald Kevin Mccarthy - Director (Inactive)
Appointment date: 11 Jun 2010
Termination date: 08 Apr 2015
Address: Napier 4112, New Zealand
Address used since 11 Jun 2010
Francis Andrew Atkins - Director (Inactive)
Appointment date: 11 Jun 2010
Termination date: 01 Sep 2013
Address: San Carlos, Ca 94070 Usa,
Address used since 11 Jun 2010
Philip Neville Green - Director (Inactive)
Appointment date: 11 Jun 2010
Termination date: 03 Dec 2010
Address: Hastings 4122, New Zealand
Address used since 11 Jun 2010
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