Netherby Meats Limited, a registered company, was started on 10 Jul 2000. 9429037202613 is the NZBN it was issued. This company has been run by 1 director, named Michael Wayne Hanson - an active director whose contract started on 10 Jul 2000.
Last updated on 08 Jun 2025, our database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (types include: registered, physical).
Netherby Meats Limited had been using 100 Burnett Street, Ashburton as their physical address up to 20 Mar 2017.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 898 shares (89.8%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the third share allocation (100 shares 10%) made up of 1 entity.
Previous address
Address: 100 Burnett Street, Ashburton New Zealand
Physical & registered address used from 10 Jul 2000 to 20 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 17 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 898 | |||
| Entity (NZ Limited Company) | L S Trustees (no. 45) Limited Shareholder NZBN: 9429051427887 |
Ashburton Ashburton 7700 New Zealand |
21 Mar 2025 - |
| Individual | Thomson, Tracey May |
Rd 2 Ashburton 7772 New Zealand |
23 Sep 2024 - |
| Individual | Hanson, Michael Wayne |
Ashburton New Zealand |
25 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Thomson, Tracey May |
Rd 2 Ashburton 7772 New Zealand |
23 Sep 2024 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Howden, Jared Anthony |
Tinwald Ashburton 7700 New Zealand |
12 Oct 2023 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Hanson, Michael Wayne |
Ashburton New Zealand |
10 Jul 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Whitehouse Eighteen Trustees Limited Shareholder NZBN: 9429031634717 Company Number: 2429679 |
Ashburton 7700 New Zealand |
22 Aug 2011 - 21 Mar 2025 |
| Entity | Whitehouse Eighteen Trustees Limited Shareholder NZBN: 9429031634717 Company Number: 2429679 |
Ashburton 7700 New Zealand |
22 Aug 2011 - 21 Mar 2025 |
| Individual | Thomson, Tracey Mae |
Ashburton New Zealand |
10 Jul 2000 - 23 Sep 2024 |
| Individual | Quaid, Philip Stephen |
Ashburton New Zealand |
10 Jul 2000 - 22 Aug 2011 |
Michael Wayne Hanson - Director
Appointment date: 10 Jul 2000
Address: Ashburton, 7772 New Zealand
Address used since 12 Aug 2015
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