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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Adam Michael Little |
Waiuku Waiuku 2123 New Zealand |
14 May 1991 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Keith William Oddy |
Rd 1 Waiuku 2681 New Zealand |
14 May 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kirk Garrett Oddy |
Te Papa |
14 May 1991 - 14 Jul 2014 |
Individual | Lynette May Oddy |
Flat Bush Auckland |
14 May 1991 - 14 Jul 2014 |
Individual | Gary Martin Little |
Westmere Auckland |
14 May 1991 - 14 Jul 2014 |
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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