Kintyre Meats Limited was started on 03 Feb 2003 and issued an NZ business number of 9429036173662. This registered LTD company has been run by 7 directors: Lyndon Everton - an active director whose contract began on 03 Feb 2003,
Lyndon Norris Everton - an active director whose contract began on 03 Feb 2003,
Brian Lindsay Everton - an active director whose contract began on 03 Feb 2003,
Brian Everton - an active director whose contract began on 03 Feb 2003,
Andrew Everton - an inactive director whose contract began on 16 Aug 2006 and was terminated on 11 May 2009.
According to our database (updated on 29 Mar 2024), this company registered 1 address: 530 Gladstone Road, Rd 2, Carterton, 5792 (type: invoice, delivery).
Until 28 Jul 2014, Kintyre Meats Limited had been using Kpmg, Level 9, 2-10 Customhouse Quay,, Wellington as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Everton, Brian Lindsay (a director) located at Pirongia postcode 3876.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Everton, Lyndon Norris - located at Masterton. Kintyre Meats Limited is categorised as "Abattoir operation - except poultry" (ANZSIC C111110).
Principal place of activity
530 Gladstone Road, Rd 2, Carterton, 5792 New Zealand
Previous addresses
Address #1: Kpmg, Level 9, 2-10 Customhouse Quay,, Wellington, 6011 New Zealand
Physical address used from 30 Jun 2014 to 28 Jul 2014
Address #2: 2nd Floor, 124 Queen Street, Masterton, 5810 New Zealand
Physical address used from 25 Jul 2013 to 30 Jun 2014
Address #3: 2 Church Street, Masterton, Masterton, 5810 New Zealand
Physical address used from 01 Jun 2011 to 25 Jul 2013
Address #4: 530 Gladstone Road, Rd 2 Carterton 5792 New Zealand
Registered address used from 28 Jan 2010 to 28 Jul 2014
Address #5: 2 Church Street, Masterton New Zealand
Physical address used from 24 May 2007 to 01 Jun 2011
Address #6: 40 Gladstone Road, Rd2, Carterton
Physical address used from 01 Mar 2005 to 24 May 2007
Address #7: 40 Gladstone Road, Rd2, Carterton
Registered address used from 01 Mar 2005 to 28 Jan 2010
Address #8: 167 Fairs Road, Palmerston North
Physical & registered address used from 29 Aug 2003 to 01 Mar 2005
Address #9: 513a Queen Street, Levin
Registered & physical address used from 01 Apr 2003 to 29 Aug 2003
Address #10: C/- 17 Charles Street, Levin
Registered & physical address used from 03 Feb 2003 to 01 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Everton, Brian Lindsay |
Pirongia 3876 New Zealand |
12 Jun 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Everton, Lyndon Norris |
Masterton 5886 New Zealand |
12 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Everton, Brian |
Pirongia 3876 New Zealand |
03 Feb 2003 - 12 Jun 2018 |
Individual | Everton, Andrew | 03 Feb 2003 - 12 Jun 2018 | |
Individual | Richards, Sarah |
Woburn Lower Hutt 5010 New Zealand |
03 Feb 2003 - 12 Jun 2018 |
Individual | Everton, Lyndon |
Rd 1 Carterton 5791 New Zealand |
03 Feb 2003 - 12 Jun 2018 |
Lyndon Everton - Director
Appointment date: 03 Feb 2003
Address: Rd 1 Carterton 5791, New Zealand
Address used since 10 Nov 2009
Lyndon Norris Everton - Director
Appointment date: 03 Feb 2003
Address: Masterton, 5886 New Zealand
Address used since 09 May 2018
Brian Lindsay Everton - Director
Appointment date: 03 Feb 2003
Address: Pirongia, 3876 New Zealand
Address used since 15 Oct 2019
Address: Pirongia, Pirongia, 3802 New Zealand
Address used since 09 May 2018
Brian Everton - Director
Appointment date: 03 Feb 2003
Address: Pirongia, Pirongia, 3802 New Zealand
Address used since 22 Mar 2011
Address: Pirongia, 3876 New Zealand
Address used since 16 Nov 2017
Andrew Everton - Director (Inactive)
Appointment date: 16 Aug 2006
Termination date: 11 May 2009
Address: Masterton,
Address used since 06 May 2008
Andrew Everton - Director (Inactive)
Appointment date: 03 Feb 2003
Termination date: 15 Mar 2004
Address: Palmerston North,
Address used since 03 Feb 2003
Sarah Richards - Director (Inactive)
Appointment date: 03 Feb 2003
Termination date: 15 Mar 2004
Address: Alice Town, Lower Hutt,
Address used since 03 Feb 2003
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