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Aussie's Wholesale Meats Limited

Type: NZ Limited Company (Ltd)
9429039109187
NZBN
506563
Company Number
Registered
Company Status
Current address
18 Charles Street
Mount Eden
Auckland 1024
New Zealand
Registered address used since 15 Aug 1999
18 Charles Street
Mount Eden
Auckland 1024
New Zealand
Physical address used since 01 Mar 2000

Aussie's Wholesale Meats Limited, a registered company, was incorporated on 14 May 1991. 9429039109187 is the NZ business identifier it was issued. The company has been run by 5 directors: Keith William Oddy - an active director whose contract began on 14 May 1991,
Adam Micheal Little - an active director whose contract began on 20 Feb 1999,
Lynette May Oddy - an inactive director whose contract began on 14 May 1991 and was terminated on 14 Jul 2014,
Kirk Garrett Oddy - an inactive director whose contract began on 20 Feb 1999 and was terminated on 14 Jul 2014,
Gary Martin Little - an inactive director whose contract began on 20 Feb 1999 and was terminated on 14 Jul 2014.
Updated on 15 Sep 2020, our data contains detailed information about 1 address: 18 Charles Street, Mount Eden, Auckland, 1024 (category: physical, registered).
Aussie's Wholesale Meats Limited had been using 1482 Dominion Road, Mt Roskill South, Auckland as their physical address up to 01 Mar 2000.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 400 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 600 shares (60 per cent).

Addresses

Previous addresses

Address #1: 1482 Dominion Road, Mt Roskill South, Auckland

Physical address used from 01 Mar 2000 to 01 Mar 2000

Address #2: 1482 Dominion Road, Roskill South, Auckland

Registered address used from 15 Aug 1999 to 15 Aug 1999

Address #3: 1482 Dominion Road, Roskill South

Registered address used from 03 Apr 1998 to 15 Aug 1999

Address #4: 1482 Dominion Road, Mt Roskill South

Physical address used from 03 Apr 1998 to 01 Mar 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 23 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Adam Michael Little Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Keith William Oddy Rd 1
Waiuku
2681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirk Garrett Oddy Te Papa
Individual Lynette May Oddy Flat Bush
Auckland
Individual Gary Martin Little Westmere
Auckland
Directors

Keith William Oddy - Director

Appointment date: 14 May 1991

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 14 Jul 2014


Adam Micheal Little - Director

Appointment date: 20 Feb 1999

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 14 Jul 2014


Lynette May Oddy - Director (Inactive)

Appointment date: 14 May 1991

Termination date: 14 Jul 2014

Address: Waiuku, 2681 New Zealand

Address used since 14 May 1991


Kirk Garrett Oddy - Director (Inactive)

Appointment date: 20 Feb 1999

Termination date: 14 Jul 2014

Address: Te Papa,

Address used since 20 Feb 1999


Gary Martin Little - Director (Inactive)

Appointment date: 20 Feb 1999

Termination date: 14 Jul 2014

Address: Westmere, Auckland, 1022 New Zealand

Address used since 20 Feb 1999

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