Jr Wholesale Meats Limited was launched on 11 Nov 2009 and issued an NZBN of 9429031798495. This registered LTD company has been managed by 3 directors: Swee Kiat Woo - an active director whose contract began on 11 Nov 2009,
Stanley David Murphy - an active director whose contract began on 26 Jun 2020,
Stanley David Murphy - an inactive director whose contract began on 11 Nov 2009 and was terminated on 15 Apr 2014.
As stated in BizDb's information (updated on 11 Mar 2024), this company uses 1 address: Po Box 22324, Otahuhu, Auckland, 1640 (types include: postal, office).
Up to 18 Mar 2019, Jr Wholesale Meats Limited had been using 6D Malvern Road, Onehunga, Auckland as their physical address.
A total of 1887 shares are allotted to 5 groups (6 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Edge, Paul Vinson (an individual) located at Otahuhu, Auckland postcode 1062.
The second group consists of 1 shareholder, holds 2.65% shares (exactly 50 shares) and includes
Sanistou, Bill Apelu Limatoa - located at Otahuhu, Auckland.
The third share allotment (887 shares, 47.01%) belongs to 1 entity, namely:
Murphy, Stanley David, located at Onehunga, Auckland (an individual). Jr Wholesale Meats Limited has been categorised as "Meat cutting and boning operation" (ANZSIC C111160).
Principal place of activity
102 Portage Road, Otahuhu, Auckland, 1062 New Zealand
Previous addresses
Address #1: 6d Malvern Road, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 18 Mar 2014 to 18 Mar 2019
Address #2: 6d Melvern Dr, Onehunga, Auckland New Zealand
Physical address used from 11 Nov 2009 to 18 Mar 2014
Address #3: 6d Malvern Dr, Onehunga, Auckland New Zealand
Registered address used from 11 Nov 2009 to 18 Mar 2014
Basic Financial info
Total number of Shares: 1887
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Edge, Paul Vinson |
Otahuhu Auckland 1062 New Zealand |
10 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Sanistou, Bill Apelu Limatoa |
Otahuhu Auckland 1062 New Zealand |
10 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 887 | |||
| Individual | Murphy, Stanley David |
Onehunga Auckland 1061 New Zealand |
25 Jun 2020 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Woo, Swee Kiat |
Totara Park Auckland 2019 New Zealand |
11 Nov 2009 - |
| Shares Allocation #5 Number of Shares: 899 | |||
| Individual | Heong, Wai Yin |
Totara Park Auckland 2019 New Zealand |
26 Jan 2010 - |
| Individual | Woo, Swee Kiat |
Totara Park Auckland 2019 New Zealand |
11 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woo, Mathew Shin Zhe |
Mount Wellington Auckland 1060 New Zealand |
14 May 2018 - 15 Aug 2019 |
| Entity | Carnavon Trustee Company No.7 Limited Shareholder NZBN: 9429031689892 Company Number: 2393316 |
26 Jan 2010 - 30 Mar 2016 | |
| Individual | Murphy, Stanley David |
Onehunga Auckland New Zealand |
26 Jan 2010 - 16 Apr 2014 |
| Entity | Carnavon Trustee Company No.6 Limited Shareholder NZBN: 9429031689823 Company Number: 2393392 |
26 Jan 2010 - 16 Apr 2014 | |
| Individual | Murphy, Stanley David |
Onehunga Auckland New Zealand |
11 Nov 2009 - 16 Apr 2014 |
| Entity | Carnavon Trustee Company No.7 Limited Shareholder NZBN: 9429031689892 Company Number: 2393316 |
26 Jan 2010 - 30 Mar 2016 | |
| Entity | Carnavon Trustee Company No.6 Limited Shareholder NZBN: 9429031689823 Company Number: 2393392 |
26 Jan 2010 - 16 Apr 2014 |
Swee Kiat Woo - Director
Appointment date: 11 Nov 2009
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 12 Dec 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Mar 2016
Stanley David Murphy - Director
Appointment date: 26 Jun 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Jun 2020
Stanley David Murphy - Director (Inactive)
Appointment date: 11 Nov 2009
Termination date: 15 Apr 2014
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 18 May 2010
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