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The Meat Warehouse Limited

Type: NZ Limited Company (Ltd)
9429039159427
NZBN
491020
Company Number
Registered
Company Status
G412110
Industry classification code
Butchery, Butcher Shop - Retail
Industry classification description
Current address
90 Seddon Street
Waihi 3610
New Zealand
Postal & office & delivery address used since 08 Oct 2019
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service & registered address used since 04 Mar 2022

The Meat Warehouse Limited, a registered company, was registered on 17 Dec 1990. 9429039159427 is the New Zealand Business Number it was issued. "Butchery, butcher shop - retail" (business classification G412110) is how the company has been classified. The company has been run by 1 director, named Andrew Verl Scott - an active director whose contract started on 29 Oct 1992.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, service).
The Meat Warehouse Limited had been using 90 Seddon Street, Waihi as their physical address up to 04 Mar 2022.
Previous aliases used by the company, as we found at BizDb, included: from 05 Mar 1996 to 11 Mar 2003 they were called K Drive Meat Market Limited, from 20 Jul 1992 to 05 Mar 1996 they were called Kahikatea Drive Meat Market Limited and from 17 Dec 1990 to 20 Jul 1992 they were called Pasanda Enterprises Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 53 shares (53%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly the third share allocation (46 shares 46%) made up of 1 entity.

Addresses

Principal place of activity

90 Seddon Street, Waihi, 3610 New Zealand


Previous addresses

Address #1: 90 Seddon Street, Waihi New Zealand

Physical & registered address used from 17 Sep 2007 to 04 Mar 2022

Address #2: 13 Haszard Street, Waihi

Physical address used from 30 Jun 1997 to 17 Sep 2007

Address #3: 31 Pembroke Street, Hamilton

Registered address used from 05 Nov 1996 to 17 Sep 2007

Address #4: 192 Collingwood Street, Hamilton

Registered address used from 20 Apr 1996 to 05 Nov 1996

Address #5: C/- Messrs Stace Hammond Grace,, & Partners, Stace Hammond House,, 3 Caro Street,, Hamilton.

Registered address used from 13 Nov 1991 to 20 Apr 1996

Contact info
64 7 8473372
19 Oct 2018 Phone
office@accountingforsuccess.co.nz
08 Oct 2019 nzbn-reserved-invoice-email-address-purpose
butch.meatwarehouse@xtra.co.nz
19 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 53
Individual Scott, Andrew Verl Rd 8
Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Scott, Lorraine Huntly
Shares Allocation #3 Number of Shares: 46
Individual Scott, Tracey Irene Rd 8
Hamilton
3288
New Zealand
Directors

Andrew Verl Scott - Director

Appointment date: 29 Oct 1992

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 03 May 2021

Address: Fitzroy, Hamilton, 3206 New Zealand

Address used since 19 Oct 2015

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Hyly Limited
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Waihi Native Plant Nursery Limited
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Wentworth Valley Forestry Co. Limited
90 Seddon Street

Fergus Components Limited
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