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Meat & Fish Direct Limited

Type: NZ Limited Company (Ltd)
9429037841560
NZBN
909243
Company Number
Registered
Company Status
093-268-4
GST Number
No Abn Number
Australian Business Number
F360220
Industry classification code
"meat Wholesaling - Except Canned, Cured Or Smoked Poultry Or Rabbit Meat"
Industry classification description
Current address
79 Jubilee Road
Khandallah
Wellington 6035
New Zealand
Physical & registered & service address used since 03 Mar 2009
79 Jubilee Rd
Khandallah
Wellington 6035
Other (Address for Records) & records address (Address for Records) used since 03 Mar 2009
Po Box 22258
Khandallah
Wellington 6441
New Zealand
Postal address used since 03 Mar 2020

Meat & Fish Direct Limited, a registered company, was launched on 19 May 1998. 9429037841560 is the number it was issued. ""Meat wholesaling - except canned, cured or smoked poultry or rabbit meat"" (business classification F360220) is how the company has been categorised. This company has been run by 2 directors: Victor Mark Smith - an active director whose contract began on 19 May 1998,
Annette Claire Mcnamara - an active director whose contract began on 31 Mar 2006.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 22258, Khandallah, Wellington, 6441 (category: postal, physical).
Meat & Fish Direct Limited had been using 1011 Mclean Street, Woodville as their registered address up to 03 Mar 2009.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 98 shares (98 per cent).

Addresses

Principal place of activity

79 Jubilee Road, Khandallah, Wellington, 6035 New Zealand


Previous addresses

Address #1: 1011 Mclean Street, Woodville

Registered address used from 12 Apr 2000 to 03 Mar 2009

Address #2: 8 Indus Street, Khandallah, Wellington

Registered address used from 30 Aug 1999 to 12 Apr 2000

Address #3: 79 Jubilee Road, Khandallah, Wellington

Physical address used from 30 Aug 1999 to 03 Mar 2009

Address #4: 8 Indus Street, Khandallah, Wellington

Physical address used from 30 Aug 1999 to 30 Aug 1999

Address #5: 1011 Mclean Street, Woodville

Registered & physical address used from 30 Mar 1999 to 30 Aug 1999

Address #6: 1011 Mclean Street, Woodville

Physical address used from 19 May 1998 to 30 Mar 1999

Contact info
64 4 4799491
07 Mar 2019 Phone
sales@meatdirect.co.nz
03 Mar 2020 Email
annette@avos.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.meatdirect.co.nz
07 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Smith, Victor Mark Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 98
Other (Other) Victor Mark Smith & Annette Claire Mcnamara Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcnamara, Annette Claire Khandallah
Wellington, As Trustee
6035
New Zealand
Individual Smith, Victor Mark Khandallah
Wellington, As Trustee
Individual Mcnamara, Annette Claire Khandallah
Wellington, As Trustee
Directors

Victor Mark Smith - Director

Appointment date: 19 May 1998

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 19 May 1998


Annette Claire Mcnamara - Director

Appointment date: 31 Mar 2006

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 31 Mar 2006

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