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Crusader Meats New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038373664
NZBN
711318
Company Number
Registered
Company Status
Current address
Level 3, Pwc Centre
Cnr Ward Street & Anglesea Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 07 Nov 2013

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.

Addresses

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

Financial Data

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
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

Ultimate Holding Company

21 Jul 1991
Effective Date
F J Ramsey Limited
Name
Ltd
Type
152128
Ultimate Holding Company Number
NZ
Country of origin
Level 3, Pwc Centre
Cnr Ward Street & Anglesea Street
Hamilton 3204
New Zealand
Address
Directors

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

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