Shortcuts

Te Kuiti Meat Marketing Limited

Type: NZ Limited Company (Ltd)
9429039082565
NZBN
515573
Company Number
Registered
Company Status
Current address
First Floor
210 Maraekakaho Road
Hastings 4120
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Jul 2014
First Floor
210 Maraekakaho Road
Hastings 4120
New Zealand
Registered & physical & service address used since 16 Jul 2014

Te Kuiti Meat Marketing Limited, a registered company, was launched on 04 Jul 1991. 9429039082565 is the number it was issued. This company has been supervised by 12 directors: Craig Richard Noel Hickson - an active director whose contract began on 16 Jan 2002,
Willem Sandberg - an active director whose contract began on 14 Mar 2013,
Ronald Gordon Robbie - an inactive director whose contract began on 23 Feb 2009 and was terminated on 14 Mar 2013,
Colin Ernest Francis - an inactive director whose contract began on 22 Dec 1997 and was terminated on 24 Feb 2009,
Brian Alexander Train - an inactive director whose contract began on 08 Jul 1991 and was terminated on 16 Jan 2002.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: First Floor, 210 Maraekakaho Road, Hastings, 4120 (type: registered, physical).
Te Kuiti Meat Marketing Limited had been using 10 Cook Street, Waipukurau, Waipukurau as their physical address until 16 Jul 2014.
Previous names used by the company, as we established at BizDb, included: from 04 Jul 1991 to 04 Aug 1997 they were named Saligna Holdings Limited.
One entity owns all company shares (exactly 1436317 shares) - Te Kuiti Meat Processors Limited - located at 4120, Hastimgs.

Addresses

Previous addresses

Address #1: 10 Cook Street, Waipukurau, Waipukurau, 4200 New Zealand

Physical & registered address used from 19 Mar 2013 to 16 Jul 2014

Address #2: 10 Cook Street, Waipukurau New Zealand

Physical address used from 03 Jun 2009 to 19 Mar 2013

Address #3: 74 Station Street, Napier

Physical address used from 08 Apr 2002 to 03 Jun 2009

Address #4: Ahuroa Road, Te Kuiti New Zealand

Registered address used from 08 Feb 2002 to 19 Mar 2013

Address #5: 66 Regent Street, Hawera

Registered address used from 27 Jul 1999 to 27 Jul 1999

Address #6: 74 Princes Street, Hawera

Registered address used from 27 Jul 1999 to 08 Feb 2002

Address #7: 66 Regent Street, Hawera

Physical address used from 17 Mar 1999 to 17 Mar 1999

Address #8: 74 Princes Street, Hawera

Physical address used from 17 Mar 1999 to 08 Apr 2002

Address #9: C/- Buddle Findlay, 15th Floor, Bnz Centre, 1 Willis Street, Wellington

Registered address used from 16 Jul 1991 to 27 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 1436317

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1436317
Entity (NZ Limited Company) Te Kuiti Meat Processors Limited
Shareholder NZBN: 9429038806926
Hastimgs
4120
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Hawkes Bay Meat Company Limited
Name
Ltd
Type
1894570
Ultimate Holding Company Number
NZ
Country of origin
Directors

Craig Richard Noel Hickson - Director

Appointment date: 16 Jan 2002

Address: Rd 10, Haumoana, 4180 New Zealand

Address used since 27 Nov 2019

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 03 May 2010


Willem Sandberg - Director

Appointment date: 14 Mar 2013

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 14 Mar 2013


Ronald Gordon Robbie - Director (Inactive)

Appointment date: 23 Feb 2009

Termination date: 14 Mar 2013

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 03 May 2010


Colin Ernest Francis - Director (Inactive)

Appointment date: 22 Dec 1997

Termination date: 24 Feb 2009

Address: Napier,

Address used since 03 Mar 2003


Brian Alexander Train - Director (Inactive)

Appointment date: 08 Jul 1991

Termination date: 16 Jan 2002

Address: Waverley,

Address used since 08 Jul 1991


Ian David Mcgarvie - Director (Inactive)

Appointment date: 29 Jul 1997

Termination date: 16 Jan 2002

Address: Taradale, Napier,

Address used since 29 Jul 1997


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: 22 Dec 1997

Termination date: 24 Nov 1998

Address: Parnell, Auckland,

Address used since 22 Dec 1997


Anthony William Shrubsall - Director (Inactive)

Appointment date: 29 Jul 1997

Termination date: 22 Dec 1997

Address: Te Kuiti,

Address used since 29 Jul 1997


Paul Richard Harris - Director (Inactive)

Appointment date: 08 Jul 1991

Termination date: 29 Jul 1997

Address: Hawera,

Address used since 08 Jul 1991


Peter Lamason Cook - Director (Inactive)

Appointment date: 19 Nov 1992

Termination date: 29 Jul 1997

Address: R D 22, Stratford,

Address used since 19 Nov 1992

Nearby companies