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The Meat Company Limited

Type: NZ Limited Company (Ltd)
9429034074596
NZBN
1825489
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 09 Jun 2006

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 6500
Individual Muncaster, Brenda Lynette Manawahe Road
R D 4, Whakatane

New Zealand
Individual Muncaster, Kevin Allan Manawahe Road
R D 4, Whakatane
Individual Gauld, Brian James Bucklands Beach
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Muncaster, Scott Raymond Sovereign Heights
Manawahe Road, R D 4, Whakatane
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
Individual Muncaster, Scott Raymond Sovereign Heights
Manawahe Road, R D 4, Whakatane
Individual Muncaster, Kevin Allan Manawahe Road
R D 4, Whakatane
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
Individual Hawkings, Elliot Neil Edgecumbe
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cavill, Robert Wayne Whakatane
Entity Hgk Trustees Limited
Shareholder NZBN: 9429033836768
Company Number: 1871009
Entity Hgk Trustees Limited
Shareholder NZBN: 9429033836768
Company Number: 1871009
Directors

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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