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.
Previous address
Address: 62 Mclean Street, Woodville New Zealand
Registered & physical address used from 11 Apr 2008 to 05 Nov 2012
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35000 | |||
Individual | Shannon, Patricia |
Woodville Wairarapa 4999 New Zealand |
11 Apr 2008 - |
Shares Allocation #2 Number of Shares: 35000 | |||
Individual | Shannon, Laurence John |
Woodville Wairarapa 4999 New Zealand |
11 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fouhy, Thomas Joseph Anthony |
Rd8,pahiatua |
11 Apr 2008 - 04 Dec 2009 |
Individual | Fouhy, Thomas Joseph Anthony |
Rd8,pahiatua |
11 Apr 2008 - 04 Dec 2009 |
Individual | Fouhy, Joseph Matthew |
Rd8,pahiatua |
11 Apr 2008 - 27 Jun 2010 |
Individual | Fouhy, Joseph Matthew |
Rd8,pahiatua |
11 Apr 2008 - 27 Jun 2010 |
Individual | Fouhy, Lea Janette |
Rd8,pahiatua |
11 Apr 2008 - 04 Dec 2009 |
Individual | Fouhy, Lea Janette |
Rd8,pahiatua |
11 Apr 2008 - 04 Dec 2009 |
Individual | Fouhy, Joseph |
Rd8 Pahiatua |
11 Apr 2008 - 04 Dec 2009 |
Individual | Fouhy, Lea |
Rd8 Pahiatua |
11 Apr 2008 - 04 Dec 2009 |
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