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The Meat Company Dannevirke Limited

Type: NZ Limited Company (Ltd)
9429032820683
NZBN
2113865
Company Number
Registered
Company Status
Current address
80761 State Highway
Woodville 4999
New Zealand
Registered & physical & service address used since 05 Nov 2012

The Meat Company Dannevirke Limited was incorporated on 11 Apr 2008 and issued a number of 9429032820683. The registered LTD company has been managed by 4 directors: Laurence John Shannon - an active director whose contract began on 11 Apr 2008,
Patricia Shannon - an active director whose contract began on 11 Apr 2008,
Joseph Fouhy - an inactive director whose contract began on 11 Apr 2008 and was terminated on 30 Nov 2009,
Lea Fouhy - an inactive director whose contract began on 11 Apr 2008 and was terminated on 30 Nov 2009.
According to our database (last updated on 07 May 2024), the company filed 1 address: 80761 State Highway, Woodville, 4999 (types include: registered, physical).
Up to 05 Nov 2012, The Meat Company Dannevirke Limited had been using 62 Mclean Street, Woodville as their registered address.
BizDb found previous aliases for the company: from 19 Jan 2012 to 01 Aug 2014 they were named Naturally Homekill Limited, from 11 Apr 2008 to 19 Jan 2012 they were named Whariti Meats Limited.
A total of 70000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 35000 shares are held by 1 entity, namely:
Shannon, Patricia (an individual) located at Woodville, Wairarapa postcode 4999.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 35000 shares) and includes
Shannon, Laurence John - located at Woodville, Wairarapa.

Addresses

Previous address

Address: 62 Mclean Street, Woodville New Zealand

Registered & physical address used from 11 Apr 2008 to 05 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 70000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35000
Individual Shannon, Patricia Woodville
Wairarapa
4999
New Zealand
Shares Allocation #2 Number of Shares: 35000
Individual Shannon, Laurence John Woodville
Wairarapa
4999
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fouhy, Thomas Joseph Anthony Rd8,pahiatua
Individual Fouhy, Thomas Joseph Anthony Rd8,pahiatua
Individual Fouhy, Joseph Matthew Rd8,pahiatua
Individual Fouhy, Joseph Matthew Rd8,pahiatua
Individual Fouhy, Lea Janette Rd8,pahiatua
Individual Fouhy, Lea Janette Rd8,pahiatua
Individual Fouhy, Joseph Rd8
Pahiatua
Individual Fouhy, Lea Rd8
Pahiatua
Directors

Laurence John Shannon - Director

Appointment date: 11 Apr 2008

Address: Woodville, 4999 New Zealand

Address used since 26 Oct 2012


Patricia Shannon - Director

Appointment date: 11 Apr 2008

Address: Woodville, 4999 New Zealand

Address used since 26 Oct 2012


Joseph Fouhy - Director (Inactive)

Appointment date: 11 Apr 2008

Termination date: 30 Nov 2009

Address: Rd8, Pahiatua, New Zealand

Address used since 11 Apr 2008


Lea Fouhy - Director (Inactive)

Appointment date: 11 Apr 2008

Termination date: 30 Nov 2009

Address: Rd8, Pahiatua, New Zealand

Address used since 11 Apr 2008