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Ellerslie Meats Limited

Type: NZ Limited Company (Ltd)
9429036045815
NZBN
1289781
Company Number
Registered
Company Status
Current address
72 Access Road
Kumeu 0810
New Zealand
Registered & physical & service address used since 17 Nov 2010

Ellerslie Meats Limited, a registered company, was launched on 30 Apr 2003. 9429036045815 is the NZBN it was issued. This company has been run by 2 directors: Joanne Patricia Balmforth - an active director whose contract started on 30 Apr 2003,
Ian John Groves - an active director whose contract started on 30 Apr 2003.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 72 Access Road, Kumeu, 0810 (category: registered, physical).
Ellerslie Meats Limited had been using 72 Access Road, Kumeu as their physical address up to 17 Nov 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 72 Access Road, Kumeu New Zealand

Physical address used from 07 Nov 2008 to 17 Nov 2010

Address: 72 Access Road, Kumeu New Zealand

Registered address used from 21 Jul 2008 to 17 Nov 2010

Address: Denise Maffey & Assoc Ltd Ca's, 39 Queen Street, Riverhead

Registered address used from 23 Feb 2005 to 21 Jul 2008

Address: Denise Maffey & Assoc Ltd Ca's, 39 Queen Street, Riverhead

Physical address used from 23 Feb 2005 to 07 Nov 2008

Address: 45 Ross Lane, Kumeu, Auckland West

Registered address used from 02 Feb 2005 to 23 Feb 2005

Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu

Registered address used from 30 Apr 2003 to 02 Feb 2005

Address: 45 Ross Lane, Kumeu

Physical address used from 30 Apr 2003 to 23 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Groves, Ian John Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Balmforth, Joanne Patricia Rd 1
Kumeu
0891
New Zealand
Directors

Joanne Patricia Balmforth - Director

Appointment date: 30 Apr 2003

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 18 Nov 2015


Ian John Groves - Director

Appointment date: 30 Apr 2003

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 18 Nov 2015

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