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Levin Meats Limited

Type: NZ Limited Company (Ltd)
9429036211210
NZBN
1261882
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 24 Jan 2018

Levin Meats Limited was incorporated on 04 Dec 2002 and issued an NZBN of 9429036211210. The registered LTD company has been managed by 6 directors: Peter Herbert Grieve - an active director whose contract started on 10 Feb 2003,
Graham James Wedd - an active director whose contract started on 10 Feb 2003,
David John Grieve - an active director whose contract started on 10 Feb 2003,
Douglas Peter Walter Grieve - an active director whose contract started on 29 Jan 2015,
Rupene Morehu Teratiu Waaka - an inactive director whose contract started on 31 Mar 2003 and was terminated on 31 Aug 2004.
As stated in our information (last updated on 08 Apr 2024), the company registered 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical).
Until 24 Jan 2018, Levin Meats Limited had been using Cnr Eastbourne & Market Streets, Hastings as their physical address.
A total of 4000000 shares are allocated to 5 groups (5 shareholders in total). In the first group, 1200000 shares are held by 1 entity, namely:
Grieve Farming Limited (an entity) located at 80 Arney Road, Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 800000 shares) and includes
Grieve, Ivan Douglas - located at Rd 11, Hastings.
The 3rd share allotment (600000 shares, 15%) belongs to 1 entity, namely:
Rotoma Station Limited, located at Havelock North (an entity).

Addresses

Previous addresses

Address: Cnr Eastbourne & Market Streets, Hastings, 4156 New Zealand

Physical & registered address used from 16 Dec 2014 to 24 Jan 2018

Address: 49 Kent Avenue, Waitarere Beach, Levin New Zealand

Physical & registered address used from 10 Dec 2009 to 16 Dec 2014

Address: Cnr Hokio Beach & Hamaria Roads, Levin

Registered & physical address used from 04 Dec 2002 to 10 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 4000000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1200000
Entity (NZ Limited Company) Grieve Farming Limited
Shareholder NZBN: 9429040241180
80 Arney Road
Remuera, Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 800000
Individual Grieve, Ivan Douglas Rd 11
Hastings
Shares Allocation #3 Number of Shares: 600000
Entity (NZ Limited Company) Rotoma Station Limited
Shareholder NZBN: 9429036724611
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 800000
Individual Grieve, Jane Caroline Hastings

New Zealand
Shares Allocation #5 Number of Shares: 600000
Individual Grieve, David John Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grieve, Elizabeth Joan Remuera
Auckland
Individual Grieve, Timothy David Hastings
Directors

Peter Herbert Grieve - Director

Appointment date: 10 Feb 2003

Address: Rd 4, Hastings, 4174 New Zealand

Address used since 16 Feb 2016


Graham James Wedd - Director

Appointment date: 10 Feb 2003

Address: Rd 4, Hastings, 4174 New Zealand

Address used since 16 Feb 2016


David John Grieve - Director

Appointment date: 10 Feb 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Jan 2010


Douglas Peter Walter Grieve - Director

Appointment date: 29 Jan 2015

Address: Rd 1, Maraekakaho, 4171 New Zealand

Address used since 26 Feb 2018

Address: Rd 4, Hastings, 4174 New Zealand

Address used since 29 Jan 2015


Rupene Morehu Teratiu Waaka - Director (Inactive)

Appointment date: 31 Mar 2003

Termination date: 31 Aug 2004

Address: Otaki,

Address used since 31 Mar 2003


Ivan Douglas Grieve - Director (Inactive)

Appointment date: 04 Dec 2002

Termination date: 09 Sep 2003

Address: Rd 11, Hastings,

Address used since 04 Dec 2002

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