Counties Custom Killing Limited, a registered company, was started on 16 Jun 1997. 9429038079481 is the NZ business identifier it was issued. "Meat processing" (business classification C111170) is how the company is classified. The company has been run by 6 directors: Raewyn Anne Detmar - an active director whose contract began on 16 Jun 1997,
Raewyn Anne Wells - an active director whose contract began on 16 Jun 1997,
Christopher Mark Wells - an active director whose contract began on 16 Jul 2010,
Stephanie Anne Hooper - an active director whose contract began on 19 Jul 2021,
Adam Gary Hooper - an active director whose contract began on 19 Jul 2021.
Last updated on 17 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: 23C Collie Road, Pukekohe, Pukekohe, 2120 (registered address),
23C Collie Road, Pukekohe, Pukekohe, 2120 (physical address),
23C Collie Road, Pukekohe, Pukekohe, 2120 (service address),
1280, Pukekohe, 2120 (postal address) among others.
Counties Custom Killing Limited had been using 3A Hall Street, Pukekohe as their registered address up to 19 Oct 2021.
A total of 1000 shares are allocated to 7 shareholders (5 groups). The first group consists of 167 shares (16.7%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 166 shares (16.6%). Lastly there is the third share allocation (167 shares 16.7%) made up of 2 entities.
Principal place of activity
3a Hall Street, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: 3a Hall Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 28 Nov 2019 to 19 Oct 2021
Address #2: 4 Treachers Lane, Havelock North, 4130 New Zealand
Registered & physical address used from 07 Nov 2014 to 28 Nov 2019
Address #3: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 02 Oct 2013 to 07 Nov 2014
Address #4: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 15 May 2013 to 07 Nov 2014
Address #5: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 08 Feb 2013 to 15 May 2013
Address #6: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 08 Feb 2013 to 02 Oct 2013
Address #7: 468 Pinnacle Hill Road, Bombay New Zealand
Physical & registered address used from 21 Oct 2002 to 08 Feb 2013
Address #8: 320 Great South Road, Papakura
Registered address used from 11 Apr 2000 to 21 Oct 2002
Address #9: C/- Kuegler & Associates Ltd, Chartered Accountants, Unit A, 181 Great South Road, Takanini
Physical address used from 21 Dec 1999 to 21 Dec 1999
Address #10: C/- Kuegler & Associates Ltd, Chartered Accountants, Unit A, 181 Great South Road, Takanini
Registered address used from 21 Dec 1999 to 11 Apr 2000
Address #11: C/- Wilson, Stafford-bush, 49 Queen St, Waiuku
Physical address used from 21 Dec 1999 to 21 Oct 2002
Address #12: 320 Great South Road, Papakura
Registered & physical address used from 04 Aug 1999 to 21 Dec 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 167 | |||
Director | Wells, Christopher Mark |
Rd 1 Turangi 3381 New Zealand |
22 Jul 2010 - |
Shares Allocation #2 Number of Shares: 166 | |||
Individual | Hooper, Stephanie Anne |
Rd 1 Bombay 2675 New Zealand |
17 Sep 2021 - |
Individual | Hooper, Adam Gary |
Rd 1 Bombay 2675 New Zealand |
17 Sep 2021 - |
Shares Allocation #3 Number of Shares: 167 | |||
Individual | Hooper, Adam Gary |
Rd 1 Bombay 2675 New Zealand |
17 Sep 2021 - |
Individual | Hooper, Stephanie Anne |
Rd 1 Bombay 2675 New Zealand |
17 Sep 2021 - |
Shares Allocation #4 Number of Shares: 167 | |||
Director | Detmar, Raewyn Anne |
Rd 1 Mangatawhiri 2471 New Zealand |
17 Sep 2021 - |
Shares Allocation #5 Number of Shares: 166 | |||
Director | Detmar, Raewyn Anne |
Rd 1 Mangatawhiri 2471 New Zealand |
17 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wells, Peter Richard |
Bombay New Zealand |
16 Jun 1997 - 22 Jul 2010 |
Individual | Wells, Peter Richard |
Bombay New Zealand |
16 Jun 1997 - 22 Jul 2010 |
Individual | Wells, Raewyn Anne |
Bombay New Zealand |
16 Jun 1997 - 17 Sep 2021 |
Raewyn Anne Detmar - Director
Appointment date: 16 Jun 1997
Address: Rd 1, Mangatawhiri, 2471 New Zealand
Address used since 05 Oct 2020
Raewyn Anne Wells - Director
Appointment date: 16 Jun 1997
Address: Rd, Bombay, 2675 New Zealand
Address used since 31 Oct 2006
Christopher Mark Wells - Director
Appointment date: 16 Jul 2010
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 16 Jul 2010
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 20 Nov 2019
Stephanie Anne Hooper - Director
Appointment date: 19 Jul 2021
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 19 Jul 2021
Adam Gary Hooper - Director
Appointment date: 19 Jul 2021
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 19 Jul 2021
Peter Richard Wells - Director (Inactive)
Appointment date: 16 Jun 1997
Termination date: 16 Jul 2010
Address: Rd, Bombay, 2675 New Zealand
Address used since 31 Oct 2006
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