Farmers' Sustainable Meat Company Limited, a registered company, was incorporated on 02 Jul 2009. 9429032203745 is the business number it was issued. This company has been run by 5 directors: Paul Williams - an active director whose contract started on 02 Jul 2009,
Luk Sun Chin - an active director whose contract started on 31 Mar 2011,
Bill Gardiner - an inactive director whose contract started on 02 Jul 2009 and was terminated on 31 Mar 2011,
Guy Howard Davey - an inactive director whose contract started on 02 Jul 2009 and was terminated on 04 Mar 2011,
Mahaki Ellis - an inactive director whose contract started on 02 Jul 2009 and was terminated on 12 Aug 2010.
Last updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Farmers' Sustainable Meat Company Limited had been using 3 London Street, Hamilton Central, Hamilton as their registered address up to 20 Mar 2017.
More names for the company, as we managed to find at BizDb, included: from 02 Jul 2009 to 07 Apr 2011 they were named Poriprime Limited.
One entity owns all company shares (exactly 8000 shares) - Chin, Luk Sun - located at 3204, Cambridge, Cambridge.
Previous addresses
Address: 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 01 May 2012 to 20 Mar 2017
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 02 Apr 2012 to 01 May 2012
Address: 283 Raynes Road, Rd 2, Hamilton New Zealand
Physical & registered address used from 15 Jul 2009 to 02 Apr 2012
Address: C/-te Awanui Huka Pak Co-operative, Totara Street, Mount Maunganui
Physical & registered address used from 02 Jul 2009 to 15 Jul 2009
Basic Financial info
Total number of Shares: 8000
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8000 | |||
| Individual | Chin, Luk Sun |
Cambridge Cambridge 3434 New Zealand |
07 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taikato, Puaaorangi |
Maungatapu Tauranga New Zealand |
02 Jul 2009 - 07 Apr 2011 |
| Entity | Pahoia Holdings Limited Shareholder NZBN: 9429032276480 Company Number: 2237207 |
07 Apr 2011 - 10 Sep 2012 | |
| Individual | Ellis, Mahaki |
Matapihi Tauranga |
02 Jul 2009 - 07 Apr 2011 |
| Individual | Gardiner, Bill |
Kaimai Tauranga |
02 Jul 2009 - 07 Apr 2011 |
| Entity | Pahoia Holdings Limited Shareholder NZBN: 9429032276480 Company Number: 2237207 |
07 Apr 2011 - 10 Sep 2012 | |
| Entity | Minden Village Limited Shareholder NZBN: 9429032811353 Company Number: 2115519 |
02 Jul 2009 - 07 Apr 2011 | |
| Entity | Minden Village Limited Shareholder NZBN: 9429032811353 Company Number: 2115519 |
02 Jul 2009 - 07 Apr 2011 | |
| Individual | Tukaki, William |
Nukuhou Taupo New Zealand |
02 Jul 2009 - 07 Apr 2011 |
Paul Williams - Director
Appointment date: 02 Jul 2009
Address: Rd 8, Tauranga, 3180 New Zealand
Address used since 10 Mar 2016
Luk Sun Chin - Director
Appointment date: 31 Mar 2011
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 18 Nov 2016
Bill Gardiner - Director (Inactive)
Appointment date: 02 Jul 2009
Termination date: 31 Mar 2011
Address: Kaimai, Tauranga,
Address used since 02 Jul 2009
Guy Howard Davey - Director (Inactive)
Appointment date: 02 Jul 2009
Termination date: 04 Mar 2011
Address: Matua, Tauranga 3110,
Address used since 23 Feb 2010
Mahaki Ellis - Director (Inactive)
Appointment date: 02 Jul 2009
Termination date: 12 Aug 2010
Address: Matapihi, Tauranga,
Address used since 02 Jul 2009
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