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).
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
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 | Period |
---|---|---|---|
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 |
01 Apr 2005 - |
Shares Allocation #2 Number of Shares: 800000 | |||
Individual | Grieve, Ivan Douglas |
Rd 11 Hastings |
04 Dec 2002 - |
Shares Allocation #3 Number of Shares: 600000 | |||
Entity (NZ Limited Company) | Rotoma Station Limited Shareholder NZBN: 9429036724611 |
Havelock North 4130 New Zealand |
01 Apr 2005 - |
Shares Allocation #4 Number of Shares: 800000 | |||
Individual | Grieve, Jane Caroline |
Hastings New Zealand |
01 Apr 2005 - |
Shares Allocation #5 Number of Shares: 600000 | |||
Individual | Grieve, David John |
Remuera Auckland New Zealand |
01 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grieve, Elizabeth Joan |
Remuera Auckland |
01 Apr 2005 - 01 Apr 2005 |
Individual | Grieve, Timothy David |
Hastings |
01 Apr 2005 - 01 Apr 2005 |
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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