Wholesale Meats Direct Limited

Wholesale Meats Direct Limited, a registered company, was started on 18 Apr 2001. 9429036941223 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Geoffery Peter Lamb - an active director whose contract began on 18 Apr 2001,
Briar Adele Norton-Taylor - an inactive director whose contract began on 10 Dec 2012 and was terminated on 24 Mar 2014,
Patricia Dawn Overington - an inactive director whose contract began on 18 Apr 2001 and was terminated on 10 Sep 2007,
Christopher John Lamb - an inactive director whose contract began on 18 Apr 2001 and was terminated on 10 Sep 2007.
Last updated on 03 Mar 2024, BizDb's database contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (category: registered, physical).
Wholesale Meats Direct Limited had been using Ridge House, 69 Ridge Road, Howick, Auckland as their physical address up until 08 Nov 2016.
More names used by the company, as we identified at BizDb, included: from 18 Apr 2001 to 27 Nov 2012 they were called Lambro Limited.
One entity owns all company shares (exactly 100 shares) - Lamb, Geoffery Peter - located at 2014, Beachlands, Auckland.

Previous addresses

Address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 28 Feb 2010 to 08 Nov 2016

Address: C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau

Physical & registered address used from 10 Sep 2009 to 28 Feb 2010

Address: C/-b J Drumm Chartered Accountant, Ground Floor, 6a Botany Road, Howick, Manukau

Registered & physical address used from 17 Sep 2007 to 10 Sep 2009

Address: C/- B.j. Drumm, Chartered Accountant, Suite 2, Level 3, Harcourts Building, 6 Botany Road, Howick

Registered & physical address used from 13 May 2002 to 17 Sep 2007

Address: 42 Hattaway Ave, Bucklands Beach, Auckland

Physical & registered address used from 18 Apr 2001 to 13 May 2002

Previous Shareholders

Geoffery Peter Lamb - Director

Appointment date: 18 Apr 2001

Briar Adele Norton-taylor - Director (Inactive)

Appointment date: 10 Dec 2012

Termination date: 24 Mar 2014

Patricia Dawn Overington - Director (Inactive)

Appointment date: 18 Apr 2001

Termination date: 10 Sep 2007

Christopher John Lamb - Director (Inactive)

Appointment date: 18 Apr 2001

Termination date: 10 Sep 2007