Crusader Meats New Zealand Limited was registered on 17 Jan 1996 and issued an NZ business number of 9429038373664. The registered LTD company has been supervised by 4 directors: Francis John Ramsey - an active director whose contract began on 26 Nov 1998,
Lila Bernice Ramsey - an inactive director whose contract began on 26 Nov 1998 and was terminated on 10 Apr 2007,
Vonita Bernice Olsen - an inactive director whose contract began on 17 Jan 1996 and was terminated on 26 Nov 1998,
Malkeat Singh - an inactive director whose contract began on 17 Jan 1996 and was terminated on 14 Mar 1996.
As stated in BizDb's database (last updated on 12 May 2025), the company filed 1 address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (category: registered, physical).
Up until 07 Nov 2013, Crusader Meats New Zealand Limited had been using Pricewaterhousecoopers, 3Rd Level Pricewaterhouse Coopers Centre, Cnr Bryce & Anglesea Streets, Hamilton as their physical address.
BizDb found other names used by the company: from 17 Jan 1996 to 29 Oct 1996 they were called King Country Meats Limited.
A total of 5000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
F J Ramsey Limited (an entity) located at Cnr Ward & Anglesea Street, Hamilton postcode 3204.
Previous addresses
Address: Pricewaterhousecoopers, 3rd Level Pricewaterhouse Coopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand
Physical & registered address used from 06 Feb 2007 to 07 Nov 2013
Address: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Physical & registered address used from 03 Aug 2004 to 06 Feb 2007
Address: Beattie Rickman, Level 5, Cnr Bryce & Anglesea Streets, Hamilton
Registered & physical address used from 22 Jul 2004 to 03 Aug 2004
Address: Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru
Registered & physical address used from 27 Aug 2001 to 27 Aug 2001
Address: Graham Brown & Co, 45-49 Tirau Street, Putaruru
Registered address used from 22 Oct 1998 to 27 Aug 2001
Address: Graham Brown & Co, 45-49 Tirau Street, Putaruru
Physical address used from 17 Jan 1996 to 27 Aug 2001
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 28 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | F J Ramsey Limited Shareholder NZBN: 9429040281278 |
Cnr Ward & Anglesea Street Hamilton 3204 New Zealand |
17 Jan 1996 - |
Ultimate Holding Company
Francis John Ramsey - Director
Appointment date: 26 Nov 1998
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 28 Aug 2024
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Oct 2018
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Aug 2012
Lila Bernice Ramsey - Director (Inactive)
Appointment date: 26 Nov 1998
Termination date: 10 Apr 2007
Address: Hauraki Gulf, Auckland,
Address used since 26 Nov 1998
Vonita Bernice Olsen - Director (Inactive)
Appointment date: 17 Jan 1996
Termination date: 26 Nov 1998
Address: Hauraki Gulf, Auckland,
Address used since 17 Jan 1996
Malkeat Singh - Director (Inactive)
Appointment date: 17 Jan 1996
Termination date: 14 Mar 1996
Address: Beachlands,
Address used since 17 Jan 1996
Mistry & Sons Limited
Level 3, Pwc Centre
Square Cheese Limited
Level 3 - Pwc Centre
Rgm Plant Limited
Level 3, Pwc Centre
Parklands Runoff Limited
Level 3, Pwc Centre
D J Rydon Limited
Level 3, Pwc Centre
Boulder Creek Hydro Limited
Level 3 - Pwc Centre