Tk Natural Lamb Limited, a registered company, was registered on 02 Apr 2003. 9429036090518 is the NZBN it was issued. This company has been run by 3 directors: Craig Richard Noel Hickson - an active director whose contract started on 02 Apr 2003,
Ronald Gordon Robbie - an inactive director whose contract started on 23 Feb 2009 and was terminated on 08 Jul 2014,
Colin Ernest Francis - an inactive director whose contract started on 02 Apr 2003 and was terminated on 24 Feb 2009.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: First Floor, 210 Maraekakaho Road, Hastings, 4120 (type: registered, physical).
Tk Natural Lamb Limited had been using Ovation Nz Ltd, 10 Cook Street, Waipukurau as their registered address up to 16 Jul 2014.
A single entity owns all company shares (exactly 120 shares) - Te Kuiti Meat Processors Limited - located at 4120, Hastimgs.
Previous addresses
Address: Ovation Nz Ltd, 10 Cook Street, Waipukurau, 4200 New Zealand
Registered & physical address used from 29 Jan 2013 to 16 Jul 2014
Address: Ovation Nz Ltd, 10 Cook Street, Waipukurau, 4200 New Zealand
Registered address used from 03 Nov 2010 to 29 Jan 2013
Address: Bernard Matthews Nz Ltd, 10 Cook Street, Waipukurau New Zealand
Registered address used from 13 Oct 2009 to 03 Nov 2010
Address: Bernard Matthews Nz Ltd, 10 Cook Street, Waipukurau New Zealand
Physical address used from 13 Oct 2009 to 29 Jan 2013
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Physical & registered address used from 01 Aug 2007 to 13 Oct 2009
Address: Coffey Davidson Limited, 303n Karamu Road, Hastings
Physical & registered address used from 02 Apr 2003 to 01 Aug 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Te Kuiti Meat Processors Limited Shareholder NZBN: 9429038806926 |
Hastimgs 4120 New Zealand |
02 Apr 2003 - |
Ultimate Holding Company
Craig Richard Noel Hickson - Director
Appointment date: 02 Apr 2003
Address: Rd 10, Haumoana, 4180 New Zealand
Address used since 27 Nov 2019
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 06 Jul 2015
Ronald Gordon Robbie - Director (Inactive)
Appointment date: 23 Feb 2009
Termination date: 08 Jul 2014
Address: Havelock North,
Address used since 23 Feb 2009
Colin Ernest Francis - Director (Inactive)
Appointment date: 02 Apr 2003
Termination date: 24 Feb 2009
Address: Napier,
Address used since 02 Apr 2003
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