Beef Holding Company Limited, a registered company, was incorporated on 14 Sep 2007. 9429033176970 is the NZ business number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company is categorised. The company has been managed by 9 directors: Joseph Mathew Fouhy - an active director whose contract started on 09 Dec 2015,
Garry Ian Mccorkindale - an active director whose contract started on 09 Dec 2015,
Eileen Lee Mcwilliam - an active director whose contract started on 03 May 2023,
Alan Cook - an inactive director whose contract started on 14 Jun 2021 and was terminated on 03 May 2023,
Philip James Barnett - an inactive director whose contract started on 14 Aug 2017 and was terminated on 02 Dec 2020.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: Po Box 503, Feilding, 4740 (type: postal, office).
Beef Holding Company Limited had been using 54-56 Kimbolton Road, Feilding as their registered address up until 06 Nov 2008.
A total of 950 shares are allotted to 5 shareholders (5 groups). The first group consists of 10 shares (1.05%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30 shares (3.16%). Finally we have the 3rd share allotment (350 shares 36.84%) made up of 1 entity.
Other active addresses
Address #4: 75 South Street, Feilding, 4740 New Zealand
Delivery address used from 17 Jan 2020
Principal place of activity
75 South Street, Feilding, 4702 New Zealand
Previous address
Address #1: 54-56 Kimbolton Road, Feilding
Registered & physical address used from 14 Sep 2007 to 06 Nov 2008
Basic Financial info
Total number of Shares: 950
Annual return filing month: November
Annual return last filed: 20 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Other (Other) | South Devon Cattle Society Of Nz Inc |
Feilding Feilding 4702 New Zealand |
13 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Other (Other) | Nz Beef Shorthorn Association Inc |
Feilding Feilding 4702 New Zealand |
13 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 350 | |||
| Entity | Simmental Cattle Breeders Society Of New Zealand Incorporated |
Feilding |
14 Sep 2007 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Entity | New Zealand Angus Association Incorporated |
Feilding |
14 Sep 2007 - |
| Shares Allocation #5 Number of Shares: 260 | |||
| Entity | New Zealand Hereford Association Incorporated |
Feilding |
14 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Beef Holding Company Limited Shareholder NZBN: 9429033176970 Company Number: 1978008 |
Feilding New Zealand |
07 Mar 2016 - 01 Nov 2023 |
| Entity | New Zealand Performance Beef Breeders Limited Shareholder NZBN: 9429038228186 Company Number: 828210 |
14 Sep 2007 - 07 Mar 2016 | |
| Entity | New Zealand Performance Beef Breeders Limited Shareholder NZBN: 9429038228186 Company Number: 828210 |
14 Sep 2007 - 07 Mar 2016 |
Joseph Mathew Fouhy - Director
Appointment date: 09 Dec 2015
Address: Rd 8, Pahiatua, 4988 New Zealand
Address used since 09 Dec 2015
Garry Ian Mccorkindale - Director
Appointment date: 09 Dec 2015
Address: Rd 3, Lawrence, 9593 New Zealand
Address used since 09 Dec 2015
Eileen Lee Mcwilliam - Director
Appointment date: 03 May 2023
Address: Te Whiti, 5884 New Zealand
Address used since 03 May 2023
Alan Cook - Director (Inactive)
Appointment date: 14 Jun 2021
Termination date: 03 May 2023
Address: Feilding, Feilding, 4702 New Zealand
Address used since 14 Jun 2021
Philip James Barnett - Director (Inactive)
Appointment date: 14 Aug 2017
Termination date: 02 Dec 2020
Address: Rd9, Dannevirke, 4979 New Zealand
Address used since 14 Aug 2017
Timothy James Plummer - Director (Inactive)
Appointment date: 14 Sep 2007
Termination date: 31 Mar 2016
Address: Taupo, 3330 New Zealand
Address used since 07 Mar 2016
Peter George Smyth - Director (Inactive)
Appointment date: 14 Sep 2007
Termination date: 09 Dec 2015
Address: Raupunga, Wairoa, 4189 New Zealand
Address used since 14 Sep 2007
Richard Lloyd Rowe - Director (Inactive)
Appointment date: 14 Sep 2007
Termination date: 09 Dec 2015
Address: Rd 1, Marton, 4787 New Zealand
Address used since 09 Feb 2010
Philip Craig Martin - Director (Inactive)
Appointment date: 14 Sep 2007
Termination date: 31 May 2015
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 09 Feb 2010
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