South Pacific Meats Limited

South Pacific Meats Limited, a registered company, was started on 16 Jul 2002. 9429036407316 is the number it was issued. This company has been managed by 7 directors: Andrew Ivan Talley - an active director whose contract started on 27 Aug 2002,
Samuel Lewis - an active director whose contract started on 15 Oct 2004,
Milan Daniel Talley - an active director whose contract started on 01 Oct 2018,
Michael Anthony Talley - an inactive director whose contract started on 16 Jul 2002 and was terminated on 07 Sep 2018,
Arthur William Young - an inactive director whose contract started on 15 Oct 2004 and was terminated on 28 Oct 2010.
Last updated on 06 Apr 2024, our database contains detailed information about 4 addresses the company registered, specifically: Affco Corporate Office, 6128 Great South Road, Horotiu, Waikato, 3288 (registered address),
Affco Corporate Office, 6128 Great South Road, Horotiu, Waikato, 3288 (service address),
Private Bag 3301, Waikato Mail Centre, Hamilton, 3240 (postal address),
6128 Great South Road, Horotiu, Hamilton, 3288 (office address) among others.
South Pacific Meats Limited had been using Affco Corporate Office, State Highway 1, Horotiu, Waikato as their registered address up to 05 Jul 2023.
More names used by the company, as we found at BizDb, included: from 16 Jul 2002 to 04 Sep 2002 they were called Film Holdings Limited.
A single entity controls all company shares (exactly 100 shares) - Affco New Zealand Limited - located at 3288, Hamilton.

Other active addresses

Address #4: Affco Corporate Office, 6128 Great South Road, Horotiu, Waikato, 3288 New Zealand

Registered & service address used from 05 Jul 2023

Principal place of activity

6128 Great South Road, Horotiu, Hamilton, 3288 New Zealand

Previous addresses

Address #1: Affco Corporate Office, State Highway 1, Horotiu, Waikato New Zealand

Registered & service address used from 17 Nov 2004 to 05 Jul 2023

Address #2: Talleys Fisheries Limited, Port Motueka, Motueka

Physical & registered address used from 16 Jul 2002 to 17 Nov 2004

Previous Shareholders

Ultimate Holding Company

Andrew Ivan Talley - Director

Appointment date: 27 Aug 2002

Samuel Lewis - Director

Appointment date: 15 Oct 2004

Milan Daniel Talley - Director

Appointment date: 01 Oct 2018

Michael Anthony Talley - Director (Inactive)

Appointment date: 16 Jul 2002

Termination date: 07 Sep 2018

Arthur William Young - Director (Inactive)

Appointment date: 15 Oct 2004

Termination date: 28 Oct 2010

Anthony Richard Egan - Director (Inactive)

Appointment date: 15 Oct 2004

Termination date: 28 Oct 2004

Peter Ivan Talley - Director (Inactive)

Appointment date: 16 Jul 2002

Termination date: 15 Oct 2004