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Meycov Food Limited

Type: NZ Limited Company (Ltd)
9429036940004
NZBN
1131146
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
Unit 2, 141 Hutt Park Road
Gracefield
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 05 Jul 2012
Unit 2, 141 Hutt Park Road
Gracefield
Lower Hutt 5010
New Zealand
Office & delivery address used since 04 Jul 2019
Po Box 22164
Khandallah
Wellington 6441
New Zealand
Postal address used since 29 Jun 2021

Meycov Food Limited, a registered company, was launched on 19 Apr 2001. 9429036940004 is the New Zealand Business Number it was issued. "Food mfg nec" (ANZSIC C119925) is how the company has been classified. This company has been supervised by 1 director, named Jan Elizabeth Meyer - an active director whose contract started on 19 Apr 2001.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 22164, Khandallah, Wellington, 6441 (types include: postal, office).
Meycov Food Limited had been using Unit 2, 141 Hutt Park Road, Gracefield, Lower Hutt as their registered address until 05 Jul 2012.
A total of 22712 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 20000 shares (88.06 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 2312 shares (10.18 per cent). Lastly the third share allotment (200 shares 0.88 per cent) made up of 1 entity.

Addresses

Principal place of activity

Unit 2, 141 Hutt Park Road, Gracefield, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: Unit 2, 141 Hutt Park Road, Gracefield, Lower Hutt, 5012 New Zealand

Registered & physical address used from 04 Jul 2012 to 05 Jul 2012

Address #2: 51 Sydney Street, Petone, Lower Hutt 5012 New Zealand

Registered & physical address used from 24 Sep 2008 to 04 Jul 2012

Address #3: Lowe & Associates Accountants, Ground Floor, 52 Cashel Street, Christchurch

Registered & physical address used from 03 Aug 2006 to 24 Sep 2008

Address #4: M D Lowe & Associates Ltd, 145 Tancred Street, Ashburton

Registered & physical address used from 28 Apr 2003 to 03 Aug 2006

Address #5: Ami Building, 1st Floor, 116 Riccarton Road, Riccarton, Christchurch

Physical & registered address used from 19 Apr 2001 to 28 Apr 2003

Contact info
64 04 9760251
Phone
64 21 1531462
29 Jun 2021 Phone
jan@rutherfordandmeyer.co.nz
Email
jan@randm.co.nz
29 Jun 2021 russell.coventry@gmail.com
russell.coventry@gmail.com
29 Jun 2021 russell.coventry@gmail.com
accounts@randm.co.nz
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.rutherfordandmeyer.co.nz
29 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 22712

Annual return filing month: June

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual Hudson, Diana Dunedin
9016
New Zealand
Individual Coventry, Russell Glenn Khandallah
Wellington
6035
New Zealand
Individual Meyer, Jan Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 2312
Entity (NZ Limited Company) 888 Holdings Nz Limited
Shareholder NZBN: 9429050715169
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Grimes, Matthew Karori
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Coventry, Russell Glenn Khandallah
Wellington
6035
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Meyer, Jan Elizabeth Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allen, Simon Karori
Wellington
6012
New Zealand
Entity Meycov Nominees Limited
Shareholder NZBN: 9429033059570
Company Number: 2038613
Individual Damour, Christine Hollis
New Hampshire
03049
United States
Entity Meycov Nominees Limited
Shareholder NZBN: 9429033059570
Company Number: 2038613
Directors

Jan Elizabeth Meyer - Director

Appointment date: 19 Apr 2001

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 17 Sep 2008

Nearby companies

Good Food Nz Limited
Unit 2, 141 Hutt Park Road

Chatterbox Investments Limited
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Rutherford & Meyer Limited
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Wellington Football Academy Limited
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Masterpet Corporation Limited
143 Hutt Park Road

Label & Litho Limited
151 Hutt Park Road

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