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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Luckie, Cheryl Lucinda |
Papamoa Beach Papamoa 3118 New Zealand |
01 Oct 2002 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Brien, John Edward |
Rd 2 Huntly New Zealand |
01 Oct 2002 - |
| Individual | Brien, Catherine Theresa |
Rd 2 Huntly New Zealand |
01 Oct 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brien, Claire Margaret |
Rd 1 Huntly |
01 Oct 2002 - 15 Jun 2006 |
| Individual | Hancock, Glen Edward |
Rd 9 Hamilton |
01 Oct 2002 - 15 Jun 2006 |
| Individual | Brien, Robert William |
Rd 1 Huntly |
01 Oct 2002 - 15 Jun 2006 |
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
Ngati Tamatera Limited
433 Pollen Street
Water Asset Information Limited
433 Pollen Street
Mike Frost Electrical Limited
433 Pollen Street
Stu's Tyres Limited
433 Pollen Street
Peninsula Precast Limited
433 Pollen Street
Timbernz Limited
433 Pollen Street
Cirrolink Limited
Unit 7a
Jarvis Equipment Nz Limited
5 Te Apunga Place
Jr Wholesale Meats Limited
6d Malvern Dr
Meateater Homekills 2020 Limited
9 Bedford Crescent
Pilkington Meats Limited
1026 Victoria Street
The Brothers Limited
43 Hogans Road