Meat and Wool Trust Limited, a registered company, was registered on 31 Jul 2003. 9429035848721 is the New Zealand Business Number it was issued. The company has been managed by 35 directors: Scott Gower - an active director whose contract began on 22 Mar 2019,
Nicola Alice Orbell Hyslop - an active director whose contract began on 22 Mar 2019,
Bayden Barber - an active director whose contract began on 01 Feb 2021,
Kate Louise Acland - an active director whose contract began on 18 Mar 2021,
Alexandre Pierre Leon Guilleux - an active director whose contract began on 01 Jul 2021.
Meat and Wool Trust Limited had been using Pwc Tower Level 13, 113-119 The Terrace, Wellington as their physical address up until 20 Apr 2010.
Previous addresses
Address: Pwc Tower Level 13, 113-119 The Terrace, Wellington
Physical & registered address used from 24 May 2004 to 20 Apr 2010
Address: 10 Brandon Street, Wellington
Registered & physical address used from 31 Jul 2003 to 24 May 2004
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Acland, Kate Louise |
No.1 Rd Ashburton 7771 New Zealand |
04 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Petersen, Michael Carl |
Rd 4 Waipukurau New Zealand |
08 May 2007 - 24 Jun 2014 |
| Individual | Parsons, James Robert |
Rd 9 Whangarei 0179 New Zealand |
24 Jun 2014 - 02 May 2018 |
| Individual | Morrison, Andrew |
Rd 5 Gore 9775 New Zealand |
02 May 2018 - 04 May 2023 |
| Individual | Grant, Jeffrey James |
64 Pahiwi Ballfour Road Rd 6, Gore |
31 Jul 2003 - 08 May 2007 |
| Director | James Robert Parsons |
Rd 9 Whangarei 0179 New Zealand |
24 Jun 2014 - 02 May 2018 |
Scott Gower - Director
Appointment date: 22 Mar 2019
Address: Ohura, 3980 New Zealand
Address used since 22 Mar 2019
Nicola Alice Orbell Hyslop - Director
Appointment date: 22 Mar 2019
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 22 Mar 2019
Bayden Barber - Director
Appointment date: 01 Feb 2021
Address: Rd 12, Waimarama, 4294 New Zealand
Address used since 01 Feb 2021
Kate Louise Acland - Director
Appointment date: 18 Mar 2021
Address: No.1 Rd, Ashburton, 7771 New Zealand
Address used since 18 Mar 2021
Alexandre Pierre Leon Guilleux - Director
Appointment date: 01 Jul 2021
Address: Twizel, Twizel, 7901 New Zealand
Address used since 01 Jul 2021
Peter William Conley - Director
Appointment date: 13 Feb 2023
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 13 Feb 2023
Geoffrey Alan Young - Director
Appointment date: 31 Mar 2023
Address: Rd 6, Riversdale, 9776 New Zealand
Address used since 31 Mar 2023
Patrick Richard Crawshaw - Director
Appointment date: 06 May 2023
Address: Rd 6, Napier, 4186 New Zealand
Address used since 06 May 2023
Martin Coup - Director (Inactive)
Appointment date: 23 Mar 2018
Termination date: 19 Mar 2024
Address: Rd 1, Aria, 3979 New Zealand
Address used since 23 Mar 2018
George Tatham - Director (Inactive)
Appointment date: 14 Mar 2014
Termination date: 05 May 2023
Address: Rd12, Masterton, 5872 New Zealand
Address used since 14 Mar 2014
Andrew Morrison - Director (Inactive)
Appointment date: 14 Mar 2014
Termination date: 31 Mar 2023
Address: Rd 5, Gore, 9775 New Zealand
Address used since 14 Mar 2014
David Robert Surveyor - Director (Inactive)
Appointment date: 25 Mar 2022
Termination date: 10 Feb 2023
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 25 Mar 2022
Anthony Richard Egan - Director (Inactive)
Appointment date: 22 Mar 2019
Termination date: 25 Mar 2022
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 22 Mar 2019
Mark Eric Clarkson - Director (Inactive)
Appointment date: 04 Mar 2012
Termination date: 17 Mar 2021
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 04 Mar 2012
Philip John Charles Smith - Director (Inactive)
Appointment date: 11 Mar 2015
Termination date: 17 Mar 2021
Address: Rd2 Culverden, 7392 New Zealand
Address used since 11 Mar 2015
Melissa Jannet Clark-reynolds - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 31 Dec 2020
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 01 Aug 2017
Kirsten Ann Bryant - Director (Inactive)
Appointment date: 24 Mar 2010
Termination date: 21 Mar 2019
Address: 1065g Number 2 Line, Fordell, Wanganui, 4572 New Zealand
Address used since 12 Jul 2016
Samuel Lewis - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 21 Mar 2019
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 01 Apr 2014
William Kenneth Wright - Director (Inactive)
Appointment date: 23 Mar 2016
Termination date: 21 Mar 2019
Address: Rd 14, Cave, 7984 New Zealand
Address used since 23 Mar 2016
James Robert Parsons - Director (Inactive)
Appointment date: 12 Mar 2009
Termination date: 23 Mar 2018
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 25 Oct 2013
Anne Patricia Munro - Director (Inactive)
Appointment date: 24 Mar 2010
Termination date: 23 Mar 2016
Address: R.d 17, Fairlie, 7987 New Zealand
Address used since 24 Mar 2010
Andrew Charles Dillworth Fox - Director (Inactive)
Appointment date: 15 Mar 2006
Termination date: 11 Mar 2015
Address: Amberley, Rd 3, North Canterbury,
Address used since 15 Mar 2006
Craig Richard Noel Hickson - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 31 Mar 2014
Address: Rd 2, Hastings,
Address used since 01 Apr 2008
Michael Carl Petersen - Director (Inactive)
Appointment date: 31 Jul 2003
Termination date: 14 Mar 2014
Address: Rd 4, Waipukurau,
Address used since 31 Jul 2003
Leon Gordon Black - Director (Inactive)
Appointment date: 12 Mar 2008
Termination date: 14 Mar 2014
Address: Ermedale, 3rd Riverton,
Address used since 12 Mar 2008
Keith Cooper - Director (Inactive)
Appointment date: 12 Mar 2009
Termination date: 17 Feb 2012
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 12 Mar 2009
David John Lennox Douglas - Director (Inactive)
Appointment date: 25 Mar 2004
Termination date: 24 Mar 2010
Address: 12 C.r.d, Oamaru,
Address used since 25 Mar 2004
Ronald John Frew - Director (Inactive)
Appointment date: 08 Mar 2007
Termination date: 24 Mar 2010
Address: Ohakune, 4625 New Zealand
Address used since 08 Mar 2007
Thomas Graham Mandeno - Director (Inactive)
Appointment date: 25 Mar 2004
Termination date: 12 Mar 2009
Address: Rd 5, Tuakau,
Address used since 25 Mar 2004
Geoffrey Owen Poole - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 30 Nov 2008
Address: Wanaka,
Address used since 01 Aug 2006
Colin Francis - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 01 Apr 2008
Address: Napier,
Address used since 01 Apr 2005
Jeffrey James Grant - Director (Inactive)
Appointment date: 31 Jul 2003
Termination date: 12 Mar 2008
Address: 64 Pahiwi Ballfour Road, Rd 6, Gore,
Address used since 31 Jul 2003
Jeremy Austin - Director (Inactive)
Appointment date: 19 Dec 2003
Termination date: 08 Mar 2007
Address: 264 Kauangaroa Road, Fordell, Wanganui,
Address used since 19 Dec 2003
Colin King - Director (Inactive)
Appointment date: 25 Mar 2004
Termination date: 15 Mar 2006
Address: Rolleston, Canterbury,
Address used since 25 Mar 2004
John Upton - Director (Inactive)
Appointment date: 05 May 2004
Termination date: 01 Apr 2005
Address: Orakei, Auckland,
Address used since 05 May 2004
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