Pilot Meat Processors Limited

Pilot Meat Processors Limited, a registered company, was launched on 21 Jun 2000. 9429037221515 is the number it was issued. This company has been run by 9 directors: Mark Kenneth Gunton - an active director whose contract began on 09 Nov 2007,
Richie James Smith - an inactive director whose contract began on 09 Nov 2007 and was terminated on 01 May 2009,
Sam Eckhoff - an inactive director whose contract began on 09 Nov 2007 and was terminated on 08 Apr 2009,
Andy Perry - an inactive director whose contract began on 09 Nov 2007 and was terminated on 08 Apr 2009,
Martin Shepherd - an inactive director whose contract began on 03 Jul 2000 and was terminated on 09 Nov 2007.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: Level 1, 1A / 7 Maki Street, Westgate, Auckland, 0657 (types include: physical, registered).
Pilot Meat Processors Limited had been using Level 1, Main Street, Westgate, Auckland as their physical address up to 19 Apr 2017.
Past names used by the company, as we established at BizDb, included: from 01 Sep 2000 to 31 Mar 2004 they were named New Zealand Gourmet Supplies Limited, from 21 Jun 2000 to 01 Sep 2000 they were named Gourmet Supplies Nz Limited.
One entity owns all company shares (exactly 1650000 shares) - New Zealand Farms Limited - located at 0657, Westgate, Auckland.

Principal place of activity

Level 1, 1a / 7 Maki Street, Westgate, Auckland, 0657 New Zealand

Previous addresses

Address: Level 1, Main Street, Westgate, Auckland, 0657 New Zealand

Physical address used from 23 May 2012 to 19 Apr 2017

Address: Level 1, Main Street, Westgate, Auckland, 0657 New Zealand

Registered address used from 27 Feb 2012 to 19 Apr 2017

Address: 1 Brixton St, Hornby, Christchurch New Zealand

Registered address used from 20 Apr 2010 to 27 Feb 2012

Address: 1 Brixton St, Hornby, Christchurch New Zealand

Physical address used from 20 Apr 2010 to 23 May 2012

Address: 66 Piano Flat Road, Waikaia, Northern Southland

Physical & registered address used from 28 Nov 2007 to 20 Apr 2010

Address: 204 Karamu Road North, Hastings

Physical address used from 12 Dec 2003 to 28 Nov 2007

Address: Unit 16, Admiralty Court, 42 Marriner Street, Christchurch

Registered address used from 23 Jun 2003 to 28 Nov 2007

Address: 209 Market Street South, Hastings

Registered address used from 30 May 2003 to 23 Jun 2003

Address: 209 Market Street South, Hastings

Physical address used from 30 May 2003 to 12 Dec 2003

Address: 114e Queen St, Hastings

Physical & registered address used from 08 Jul 2002 to 30 May 2003

Address: 10a Wakefield Street, Sumner, Christchurch

Physical address used from 22 Jun 2000 to 08 Jul 2002

Address: 10a Wakefield Street, Sumner, Christchurch

Registered address used from 21 Jun 2000 to 08 Jul 2002

Previous Shareholders

Ultimate Holding Company

Mark Kenneth Gunton - Director

Appointment date: 09 Nov 2007

Richie James Smith - Director (Inactive)

Appointment date: 09 Nov 2007

Termination date: 01 May 2009

Sam Eckhoff - Director (Inactive)

Appointment date: 09 Nov 2007

Termination date: 08 Apr 2009

Andy Perry - Director (Inactive)

Appointment date: 09 Nov 2007

Termination date: 08 Apr 2009

Martin Shepherd - Director (Inactive)

Appointment date: 03 Jul 2000

Termination date: 09 Nov 2007

Warren Lindsay Wright - Director (Inactive)

Appointment date: 21 Jul 2002

Termination date: 09 Nov 2007

Preston John Epplett - Director (Inactive)

Appointment date: 03 Jul 2000

Termination date: 02 Oct 2006

David Alan Barkley - Director (Inactive)

Appointment date: 03 Jul 2000

Termination date: 15 May 2006

Gary Robert Fail - Director (Inactive)

Appointment date: 21 Jun 2000

Termination date: 03 Jul 2000