B+Lnz Clover Company Limited, a registered company, was started on 04 Nov 2002. 9429036284702 is the business number it was issued. This company has been managed by 5 directors: Samuel David Mcivor - an active director whose contract began on 02 Apr 2016,
Scott Cameron Champion - an inactive director whose contract began on 31 Oct 2008 and was terminated on 02 Apr 2016,
Michael Carl Petersen - an inactive director whose contract began on 15 Aug 2008 and was terminated on 12 Nov 2008,
Mark Derrick Jeffries - an inactive director whose contract began on 02 Jul 2004 and was terminated on 15 Aug 2008,
Neil Harvey Clarke - an inactive director whose contract began on 04 Nov 2002 and was terminated on 02 Jul 2004.
Updated on 26 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: Level 4, 154 Featherston Street, Wellington, 6140 (physical address),
Level 4, 154 Featherston Street, Wellington, 6140 (service address),
Level 4, 154 Featherston Street, Wellington (registered address).
B+Lnz Clover Company Limited had been using Level L4, 154 Featherston Street, Wellington as their physical address up to 10 Oct 2017.
Previous names used by the company, as we identified at BizDb, included: from 04 Nov 2002 to 14 Dec 2010 they were named Agritech Clover Company Limited.
A single entity owns all company shares (exactly 1 share) - Beef + Lamb New Zealand Limited - located at 6140, 154 Featherston Street, Wellington, Null.
Previous addresses
Address #1: Level L4, 154 Featherston Street, Wellington New Zealand
Physical address used from 20 Apr 2010 to 10 Oct 2017
Address #2: 113 -119 The Terrace, Wellington, Pwc Tower Level 13
Physical & registered address used from 08 Jun 2004 to 20 Apr 2010
Address #3: C/- Meat Nz, Level 10, 10 Brandon Street, Wellington
Physical & registered address used from 04 Nov 2002 to 08 Jun 2004
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Beef + Lamb New Zealand Limited Shareholder NZBN: 9429035893035 |
154 Featherston Street Wellington Null New Zealand |
08 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | B+lnz Investments Limited Shareholder NZBN: 9429039767189 Company Number: 295565 |
04 Nov 2002 - 08 Jul 2014 | |
| Entity | B+lnz Investments Limited Shareholder NZBN: 9429039767189 Company Number: 295565 |
04 Nov 2002 - 08 Jul 2014 |
Ultimate Holding Company
Samuel David Mcivor - Director
Appointment date: 02 Apr 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 13 Sep 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 02 Apr 2016
Scott Cameron Champion - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 02 Apr 2016
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 16 Nov 2011
Michael Carl Petersen - Director (Inactive)
Appointment date: 15 Aug 2008
Termination date: 12 Nov 2008
Address: Rd 4, Waipukurau,
Address used since 15 Aug 2008
Mark Derrick Jeffries - Director (Inactive)
Appointment date: 02 Jul 2004
Termination date: 15 Aug 2008
Address: Khandallah, Wellington,
Address used since 02 Jul 2004
Neil Harvey Clarke - Director (Inactive)
Appointment date: 04 Nov 2002
Termination date: 02 Jul 2004
Address: Tawa,
Address used since 04 Nov 2002
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Meat And Wool Trust Limited
Level 4
Beef + Lamb New Zealand Limited
Level 4
Meat Industry Association Holdings Limited
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