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Lean Meats Owners Account Limited

Type: NZ Limited Company (Ltd)
9429036666478
NZBN
1181100
Company Number
Registered
Company Status
Current address
First Floor, 210 Maraekakaho Road
Camberley
Hastings 4120
New Zealand
Registered & physical & service address used since 03 Mar 2015

Lean Meats Owners Account Limited was started on 23 Jan 2002 and issued an NZ business number of 9429036666478. The registered LTD company has been run by 10 directors: Robert David Roy Buddo - an active director whose contract began on 19 May 2009,
Mark Clayton Guscott - an active director whose contract began on 25 Mar 2020,
Derek Montgomery Daniell - an inactive director whose contract began on 23 Jan 2002 and was terminated on 06 Jul 2022,
Michael George Murray - an inactive director whose contract began on 23 Jan 2002 and was terminated on 06 Jul 2022,
Gerard Patrick Scott - an inactive director whose contract began on 19 May 2009 and was terminated on 06 Jul 2022.
According to our database (last updated on 21 Mar 2024), this company filed 1 address: First Floor, 210 Maraekakaho Road, Camberley, Hastings, 4120 (type: registered, physical).
Up to 03 Mar 2015, Lean Meats Owners Account Limited had been using Lean Meats Limited, Farming House, 211 Market Street South, Hastings 4156 as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Heavy Lambs Limited (an entity) located at Camberley, Hastings postcode 4120.

Addresses

Previous addresses

Address: Lean Meats Limited, Farming House, 211 Market Street South, Hastings 4156 New Zealand

Registered & physical address used from 11 Aug 2008 to 03 Mar 2015

Address: Coffey Davidson Limited, 303n Karamu Road, Hastings

Registered & physical address used from 23 Jan 2002 to 11 Aug 2008

Contact info
www.atkinsranch.com
06 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Heavy Lambs Limited
Shareholder NZBN: 9429037046712
Camberley
Hastings
4120
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Heavy Lambs Limited
Name
Ltd
Type
1108121
Ultimate Holding Company Number
NZ
Country of origin
Directors

Robert David Roy Buddo - Director

Appointment date: 19 May 2009

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 19 May 2009


Mark Clayton Guscott - Director

Appointment date: 25 Mar 2020

Address: Carterton, 5792 New Zealand

Address used since 25 Mar 2020


Derek Montgomery Daniell - Director (Inactive)

Appointment date: 23 Jan 2002

Termination date: 06 Jul 2022

Address: Rd 6, Masterton, 5889 New Zealand

Address used since 27 Jul 2015


Michael George Murray - Director (Inactive)

Appointment date: 23 Jan 2002

Termination date: 06 Jul 2022

Address: Rd 3, Masterton, 5889 New Zealand

Address used since 27 Jul 2015


Gerard Patrick Scott - Director (Inactive)

Appointment date: 19 May 2009

Termination date: 06 Jul 2022

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 19 May 2009


James Falloon - Director (Inactive)

Appointment date: 16 Dec 2002

Termination date: 23 Mar 2021

Address: R D 6, Masterton, 5889 New Zealand

Address used since 27 Jul 2015


Philip John Guscott - Director (Inactive)

Appointment date: 23 Jan 2002

Termination date: 25 Mar 2020

Address: Rd 2, Carterton, 5743 New Zealand

Address used since 27 Jul 2015


Bryan Digby Bendall - Director (Inactive)

Appointment date: 11 Sep 2003

Termination date: 31 May 2010

Address: Eketahuna,

Address used since 11 Sep 2003


Francis John Atkins - Director (Inactive)

Appointment date: 23 Jan 2002

Termination date: 10 Jun 2003

Address: Hastings,

Address used since 23 Jan 2002


Brian Christopher Bendall - Director (Inactive)

Appointment date: 23 Jan 2002

Termination date: 16 Dec 2002

Address: Rd 4, Eketahuna,

Address used since 23 Jan 2002

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