Hellaby And Procter Meat Limited

Hellaby and Procter Meat Limited, a registered company, was launched on 10 Aug 1981. 9429032124415 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Frederick John Ranken Hellaby - an active director whose contract started on 28 Apr 1989,
James Ranken Hellaby - an active director whose contract started on 10 Dec 1993,
Alan Thomas Ranken Hellaby - an inactive director whose contract started on 25 Mar 1996 and was terminated on 21 Jul 2009,
Harold Wilfred Procter - an inactive director whose contract started on 28 Apr 1989 and was terminated on 10 Dec 1993.
Last updated on 19 Feb 2024, BizDb's database contains detailed information about 1 address: Gate 4, 851 Great South Road, Mt Wellington, Auckland, 1060 (category: registered, physical).
Hellaby and Procter Meat Limited had been using 131 Portage Road, Otahuhu, Auckland 1062 as their physical address until 22 Aug 2018.
A total of 303000 shares are issued to 8 shareholders (5 groups). The first group includes 15150 shares (5%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 28616 shares (9.44%). Lastly the next share allocation (129618 shares 42.78%) made up of 2 entities.

Previous addresses

Address: 131 Portage Road, Otahuhu, Auckland 1062 New Zealand

Physical & registered address used from 03 Sep 2009 to 22 Aug 2018

Address: 100 Neilson Street, Onehunga, Auckland

Physical address used from 20 Apr 1998 to 20 Apr 1998

Address: 131 Portage Road, Otahuhu, Auckland

Physical address used from 20 Apr 1998 to 03 Sep 2009

Address: 100 Neilson Street, Onehunga, Auckland

Registered address used from 20 Apr 1998 to 03 Sep 2009

Address: 258 Church Street, Onehunga, Auckland

Physical address used from 01 Sep 1997 to 20 Apr 1998

Address: 258 Church Street, Onehunga, Auckland

Registered address used from 14 Jul 1997 to 20 Apr 1998

Previous Shareholders

Frederick John Ranken Hellaby - Director

Appointment date: 28 Apr 1989

James Ranken Hellaby - Director

Appointment date: 10 Dec 1993

Alan Thomas Ranken Hellaby - Director (Inactive)

Appointment date: 25 Mar 1996

Termination date: 21 Jul 2009

Harold Wilfred Procter - Director (Inactive)

Appointment date: 28 Apr 1989

Termination date: 10 Dec 1993