Te Kuiti Meat Processors Limited, a registered company, was launched on 23 Nov 1993. 9429038806926 is the NZBN it was issued. This company has been supervised by 15 directors: Craig Richard Noel Hickson - an active director whose contract began on 16 Jan 2002,
John Russell Signal - an active director whose contract began on 23 Jun 2009,
Willem Sandberg - an active director whose contract began on 16 Mar 2012,
Craig Boyce - an active director whose contract began on 29 Nov 2013,
Trevor Miles - an active director whose contract began on 04 Feb 2014.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: First Floor, 210 Maraekakaho Rd, Hastimgs, 4120 (types include: physical, registered).
Te Kuiti Meat Processors Limited had been using Ahuroa Road, Te Kuiti as their physical address until 14 Jul 2015.
Old names used by the company, as we established at BizDb, included: from 23 Nov 1993 to 22 Dec 1993 they were called Parkway Nominees Limited.
A single entity owns all company shares (exactly 3624246 shares) - Hawkes Bay Meat Company Limited - located at 4120, 210 Maraekakaho Road, Hastings.
Previous address
Address: Ahuroa Road, Te Kuiti New Zealand
Physical & registered address used from 01 Jul 1997 to 14 Jul 2015
Basic Financial info
Total number of Shares: 3624246
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3624246 | |||
| Entity (NZ Limited Company) | Hawkes Bay Meat Company Limited Shareholder NZBN: 9429033695334 |
210 Maraekakaho Road Hastings 4120 New Zealand |
24 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Davmet (new Zealand) Limited Shareholder NZBN: 9429000048729 Company Number: 404292 |
23 Nov 1993 - 26 Aug 2004 | |
| Entity | Miss Drew Limited Shareholder NZBN: 9429038578632 Company Number: 654661 |
23 Nov 1993 - 24 May 2012 | |
| Entity | Davmet (new Zealand) Limited Shareholder NZBN: 9429000048729 Company Number: 404292 |
23 Nov 1993 - 26 Aug 2004 | |
| Entity | Miss Drew Limited Shareholder NZBN: 9429038578632 Company Number: 654661 |
23 Nov 1993 - 24 May 2012 |
Ultimate Holding Company
Craig Richard Noel Hickson - Director
Appointment date: 16 Jan 2002
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 06 Jul 2015
John Russell Signal - Director
Appointment date: 23 Jun 2009
Address: Rd 9, Halcombe, 4779 New Zealand
Address used since 03 Dec 2019
Address: Feilding, Feilding, 4779 New Zealand
Address used since 06 Jul 2015
Willem Sandberg - Director
Appointment date: 16 Mar 2012
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 16 Mar 2012
Craig Boyce - Director
Appointment date: 29 Nov 2013
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 22 Nov 2019
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 06 Jul 2015
Trevor Miles - Director
Appointment date: 04 Feb 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Feb 2014
Georgina Mary Falloon - Director
Appointment date: 06 Aug 2020
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 06 Aug 2020
Ronald Gordon Robbie - Director (Inactive)
Appointment date: 28 Aug 2008
Termination date: 20 Feb 2012
Address: Havelock North; 4130,
Address used since 24 Sep 2009
Chris Baty - Director (Inactive)
Appointment date: 21 Oct 2010
Termination date: 20 Feb 2012
Address: Rd 2, Napier, 4182 New Zealand
Address used since 21 Oct 2010
Colin Ernest Francis - Director (Inactive)
Appointment date: 23 Nov 1993
Termination date: 28 Aug 2008
Address: Napier,
Address used since 26 Aug 2004
Ian David Mcgarvie - Director (Inactive)
Appointment date: 23 Nov 1993
Termination date: 16 Jan 2002
Address: Taradale, Napier,
Address used since 23 Nov 1993
Brian Alexander Train - Director (Inactive)
Appointment date: 19 Feb 1994
Termination date: 16 Jan 2002
Address: Waverley,
Address used since 19 Feb 1994
Bruce Reeves Speedy - Director (Inactive)
Appointment date: 05 Nov 1999
Termination date: 16 Jan 2002
Address: R D 2, Hastings,
Address used since 05 Nov 1999
Paul Alexander Macfie - Director (Inactive)
Appointment date: 24 Nov 1998
Termination date: 05 Nov 1999
Address: Hawera,
Address used since 24 Nov 1998
Douglas Lenard Hazard - Director (Inactive)
Appointment date: 21 Feb 1994
Termination date: 24 Nov 1998
Address: Parnell, Auckland,
Address used since 21 Feb 1994
Trevor James Harrop - Director (Inactive)
Appointment date: 21 Feb 1994
Termination date: 19 Sep 1994
Address: Stratford,
Address used since 21 Feb 1994
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