Shortcuts

South Pacific Meats North Island Limited

Type: NZ Limited Company (Ltd)
9429035841562
NZBN
1368329
Company Number
Registered
Company Status
Current address
Port Motueka
Motueka New Zealand
Physical & registered & service address used since 11 Jun 2010

South Pacific Meats North Island Limited, a registered company, was incorporated on 04 Aug 2003. 9429035841562 is the number it was issued. This company has been run by 3 directors: Andrew Ivan Talley - an active director whose contract began on 04 Aug 2003,
Peter Ivan Talley - an active director whose contract began on 04 Aug 2003,
Michael Anthony Talley - an inactive director whose contract began on 04 Aug 2003 and was terminated on 06 Sep 2018.
South Pacific Meats North Island Limited had been using C/- Talleys Fisheries Limited, Port Motueka, Motueka. as their registered address up to 11 Jun 2010.

Addresses

Previous address

Address: C/- Talleys Fisheries Limited, Port Motueka, Motueka.

Registered & physical address used from 04 Aug 2003 to 11 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 10 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Talley's Group Limited
Shareholder NZBN: 9429040188935
Motueka

Ultimate Holding Company

01 Oct 2020
Effective Date
Talley's Limited
Name
Ltd
Type
656396
Ultimate Holding Company Number
NZ
Country of origin
Port Motueka
Motueka New Zealand
Address
Directors

Andrew Ivan Talley - Director

Appointment date: 04 Aug 2003

Address: Ruby Bay, Mapua, 7005 New Zealand

Address used since 30 Jun 2016


Peter Ivan Talley - Director

Appointment date: 04 Aug 2003

Address: Motueka, 7196 New Zealand

Address used since 01 Jun 2017

Address: Motueka, Motueka, 7120 New Zealand

Address used since 03 Jun 2010


Michael Anthony Talley - Director (Inactive)

Appointment date: 04 Aug 2003

Termination date: 06 Sep 2018

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 30 Jun 2016