The Neat Meat Company Limited

The Neat Meat Company Limited, a registered company, was registered on 25 Jul 1994. 9429038637377 is the NZ business identifier it was issued. The company has been managed by 9 directors: Simon Robert Eriksen - an active director whose contract began on 14 Jul 2006,
Andrew Kevin Ham - an active director whose contract began on 14 Mar 2007,
William Christian Eriksen - an active director whose contract began on 14 Mar 2007,
Timothy Erik Eriksen - an active director whose contract began on 07 Sep 2011,
George Mark Anthony Hunter - an active director whose contract began on 09 Nov 2012.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 (category: registered, physical).
The Neat Meat Company Limited had been using Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland as their physical address up until 22 Feb 2012.
A single entity controls all company shares (exactly 50000 shares) - Neat Meat Global Limited - located at 1010, Auckland.

Previous addresses

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 19 Feb 2010 to 22 Feb 2012

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 30 Jun 2009 to 19 Feb 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 29 Jan 2008 to 30 Jun 2009

Address: 47 The Strand, Parnell, Auckland

Registered & physical address used from 27 Mar 2007 to 29 Jan 2008

Address: C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Registered & physical address used from 27 Jun 2005 to 27 Mar 2007

Address: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Registered address used from 04 Jan 2002 to 27 Jun 2005

Address: Same As Registere Office Address

Physical address used from 26 Apr 2000 to 26 Apr 2000

Address: C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland

Registered address used from 26 Apr 2000 to 04 Jan 2002

Address: Same As Registered Office Address

Physical address used from 26 Apr 2000 to 27 Jun 2005

Address: 19 Wellington Street, Howick

Registered address used from 19 Apr 1998 to 26 Apr 2000

Address: 19 Wellington Street, Howick

Physical address used from 25 Jul 1994 to 26 Apr 2000

Previous Shareholders

Simon Robert Eriksen - Director

Appointment date: 14 Jul 2006

Andrew Kevin Ham - Director

Appointment date: 14 Mar 2007

William Christian Eriksen - Director

Appointment date: 14 Mar 2007

Timothy Erik Eriksen - Director

Appointment date: 07 Sep 2011

George Mark Anthony Hunter - Director

Appointment date: 09 Nov 2012

Forbes Mcdara Ross - Director (Inactive)

Appointment date: 29 Jul 2009

Termination date: 06 Apr 2010

Bevan Richard Kidd - Director (Inactive)

Appointment date: 14 Jul 2006

Termination date: 14 Mar 2007

Colin Richard Kidd - Director (Inactive)

Appointment date: 25 Jul 1994

Termination date: 14 Jul 2006

Alan Douglas Richardson - Director (Inactive)

Appointment date: 25 Jul 1994

Termination date: 24 Jan 2002