The Meat Company Limited, a registered company, was started on 09 Jun 2006. 9429034074596 is the NZ business identifier it was issued. This company has been run by 3 directors: Kevin Allan Muncaster - an active director whose contract started on 01 Oct 2006,
Scott Raymond Muncaster - an active director whose contract started on 01 Oct 2006,
Robert Wayne Cavill - an inactive director whose contract started on 09 Jun 2006 and was terminated on 03 Feb 2014.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Past names for this company, as we identified at BizDb, included: from 09 Jun 2006 to 06 Mar 2012 they were named Export Meat Warehouse (Whakatane) Limited.
A total of 10000 shares are allocated to 9 shareholders (4 groups). The first group is comprised of 6500 shares (65 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Finally the 3rd share allotment (2499 shares 24.99 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6500 | |||
Individual | Muncaster, Brenda Lynette |
Manawahe Road R D 4, Whakatane New Zealand |
21 Sep 2007 - |
Individual | Muncaster, Kevin Allan |
Manawahe Road R D 4, Whakatane |
21 Sep 2007 - |
Individual | Gauld, Brian James |
Bucklands Beach Auckland New Zealand |
21 Sep 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Muncaster, Scott Raymond |
Sovereign Heights Manawahe Road, R D 4, Whakatane |
21 Sep 2007 - |
Shares Allocation #3 Number of Shares: 2499 | |||
Entity (NZ Limited Company) | Harts Gauld Kelly Trustees Limited Shareholder NZBN: 9429035567011 |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland 2013 New Zealand |
21 Sep 2007 - |
Individual | Muncaster, Scott Raymond |
Sovereign Heights Manawahe Road, R D 4, Whakatane |
21 Sep 2007 - |
Individual | Muncaster, Kevin Allan |
Manawahe Road R D 4, Whakatane |
21 Sep 2007 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Hgk Trustees Limited Shareholder NZBN: 9429033836768 |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland New Zealand |
14 Jul 2015 - |
Individual | Hawkings, Elliot Neil |
Edgecumbe 3120 New Zealand |
14 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cavill, Robert Wayne |
Whakatane |
09 Jun 2006 - 11 Feb 2014 |
Entity | Hgk Trustees Limited Shareholder NZBN: 9429033836768 Company Number: 1871009 |
21 Sep 2007 - 18 Apr 2013 | |
Entity | Hgk Trustees Limited Shareholder NZBN: 9429033836768 Company Number: 1871009 |
21 Sep 2007 - 18 Apr 2013 |
Kevin Allan Muncaster - Director
Appointment date: 01 Oct 2006
Address: Manawahe Road, R D 4, Whakatane, 3194 New Zealand
Address used since 14 Sep 2015
Scott Raymond Muncaster - Director
Appointment date: 01 Oct 2006
Address: Sovereign Heights, Manawahe Road, R D 4, Whakatane, 3194 New Zealand
Address used since 14 Sep 2015
Robert Wayne Cavill - Director (Inactive)
Appointment date: 09 Jun 2006
Termination date: 03 Feb 2014
Address: Whakatane, 3120 New Zealand
Address used since 07 Sep 2009
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