Beef + Lamb New Zealand Limited was started on 31 Jul 2003 and issued a business number of 9429035893035. This registered LTD company has been run by 40 directors: Scott Gower - an active director whose contract started on 22 Mar 2019,
Nicola Alice Orbell Hyslop - an active director whose contract started on 22 Mar 2019,
Bayden Barber - an active director whose contract started on 01 Feb 2021,
Kate Louise Acland - an active director whose contract started on 18 Mar 2021,
Alexandre Pierre Leon Guilleux - an active director whose contract started on 01 Jul 2021.
According to our information (updated on 28 Apr 2024), this company uses 1 address: Level 4, 154 Featherston Street, Wellington (types include: physical, registered).
Up until 20 Apr 2010, Beef + Lamb New Zealand Limited had been using Pwc Tower Level 13, 113-119 The Terrace, Wellington as their registered address.
BizDb found other names for this company: from 19 Dec 2003 to 24 Jun 2010 they were named Meat and Wool New Zealand Limited, from 31 Jul 2003 to 19 Dec 2003 they were named Single Organisation Limited.
A total of 1000000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000000 shares are held by 1 entity, namely:
Meat and Wool Trust Limited (an entity) located at 154 Featherston Street, Wellington.
Previous addresses
Address: Pwc Tower Level 13, 113-119 The Terrace, Wellington
Registered & physical 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: 1000000
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Meat And Wool Trust Limited Shareholder NZBN: 9429035848721 |
154 Featherston Street Wellington |
31 Jul 2003 - |
Ultimate Holding Company
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
Phillip Andrew Weir - Director
Appointment date: 20 Mar 2024
Address: Rd 5, Te Pahu, 3285 New Zealand
Address used since 20 Mar 2024
Martin Coup - Director (Inactive)
Appointment date: 23 Mar 2018
Termination date: 20 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: Rd 12, 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: 23 Mar 2010
Termination date: 23 Mar 2016
Address: 483 Waratah Road, Rd 17, Fairlie 7987, New Zealand
Address used since 23 Mar 2010
Andrew Charles Dillworth Fox - Director (Inactive)
Appointment date: 15 Mar 2006
Termination date: 11 Mar 2015
Address: Amberley, Rd3, 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, 4172 New Zealand
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 Crd, 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: Rd5 Tuakau,
Address used since 25 Mar 2004
Geoffrey Owen Poole - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 20 Nov 2008
Address: Wanaka,
Address used since 01 Aug 2006
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
Colin Francis - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 12 Mar 2008
Address: Napier,
Address used since 01 Apr 2005
Jeremy Austin - Director (Inactive)
Appointment date: 19 Dec 2003
Termination date: 08 Mar 2007
Address: Private Bag 3603, Wanganui,
Address used since 19 Dec 2003
Graeme Harrison - Director (Inactive)
Appointment date: 05 May 2004
Termination date: 31 Jul 2006
Address: Roseneath, Wellington,
Address used since 05 May 2004
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
Lindsay Malcolm - Director (Inactive)
Appointment date: 19 Dec 2003
Termination date: 25 Mar 2004
Address: Oamaru,
Address used since 19 Dec 2003
Andrew Guy - Director (Inactive)
Appointment date: 19 Dec 2003
Termination date: 25 Mar 2004
Address: Taihape,
Address used since 19 Dec 2003
Timothy Brittain - Director (Inactive)
Appointment date: 19 Dec 2003
Termination date: 25 Mar 2004
Address: 524 Paewhenua Road, Rd 2, Otorohanga,
Address used since 19 Dec 2003
Catalyst International Limited
Floor 7, 154 Featherston Street
Catalyst Consulting (chch) Limited
Floor 7, 154 Featherston Street
Meat And Wool Trust Limited
Level 4
Meat Industry Association Holdings Limited
Level 5, Wellington Chambers
Pastoral Greenhouse Gas Research Limited
Level 4
B+lnz Clover Company Limited
Level 4