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The Chef Ready Meat Company Limited

Type: NZ Limited Company (Ltd)
9429036308316
NZBN
1243367
Company Number
Registered
Company Status
083379111
GST Number
C111160
Industry classification code
Meat Cutting And Boning Operation
Industry classification description
Current address
433 Pollen Street
Thames New Zealand
Physical & registered & service address used since 15 May 2009
Business One Ltd
Chartered Accountants
Po Box 28, Thames 3500
New Zealand
Postal address used since 04 Jul 2020
433 Pollen Street
Thames 3500
New Zealand
Office & delivery address used since 04 Jul 2020

The Chef Ready Meat Company Limited was registered on 01 Oct 2002 and issued a New Zealand Business Number of 9429036308316. This registered LTD company has been managed by 4 directors: Cheryl Lucinda Luckie - an active director whose contract began on 01 Oct 2002,
John Edward Brien - an active director whose contract began on 01 Oct 2002,
Robert William Brien - an inactive director whose contract began on 01 Oct 2002 and was terminated on 20 Dec 2005,
Glen Edward Hancock - an inactive director whose contract began on 01 Apr 2004 and was terminated on 15 Nov 2005.
According to BizDb's data (updated on 10 Jun 2025), this company registered 1 address: Business One Ltd, Chartered Accountants, Po Box 28, Thames, 3500 (types include: postal, office).
Up until 15 May 2009, The Chef Ready Meat Company Limited had been using 20 Milicich Place, Cambridge as their physical address.
A total of 300 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Luckie, Cheryl Lucinda (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The second group consists of 2 shareholders, holds 50% shares (exactly 150 shares) and includes
Brien, John Edward - located at Rd 2, Huntly,
Brien, Catherine Theresa - located at Rd 2, Huntly. The Chef Ready Meat Company Limited was categorised as "Meat cutting and boning operation" (ANZSIC C111160).

Addresses

Principal place of activity

433 Pollen Street, Thames, 3500 New Zealand


Previous addresses

Address #1: 20 Milicich Place, Cambridge

Physical & registered address used from 06 May 2005 to 15 May 2009

Address #2: Cowley Stanich & Co Ltd, Chartered Accountants, 7 Hakanoa Street, Huntly

Physical & registered address used from 01 Oct 2002 to 06 May 2005

Contact info
64 021 2564554
Phone
thelink@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 06 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Luckie, Cheryl Lucinda Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Brien, John Edward Rd 2
Huntly

New Zealand
Individual Brien, Catherine Theresa Rd 2
Huntly

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brien, Claire Margaret Rd 1
Huntly
Individual Hancock, Glen Edward Rd 9
Hamilton
Individual Brien, Robert William Rd 1
Huntly
Directors

Cheryl Lucinda Luckie - Director

Appointment date: 01 Oct 2002

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 23 Jul 2019

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 24 Jul 2013


John Edward Brien - Director

Appointment date: 01 Oct 2002

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 01 Oct 2002


Robert William Brien - Director (Inactive)

Appointment date: 01 Oct 2002

Termination date: 20 Dec 2005

Address: Rd 1, Huntly,

Address used since 01 Oct 2002


Glen Edward Hancock - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 15 Nov 2005

Address: R.d.9, Hamilton,

Address used since 01 Apr 2004

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