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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 53 | |||
Individual | Scott, Andrew Verl |
Rd 8 Hamilton 3288 New Zealand |
17 Dec 1990 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Scott, Lorraine |
Huntly |
17 Dec 1990 - |
Shares Allocation #3 Number of Shares: 46 | |||
Individual | Scott, Tracey Irene |
Rd 8 Hamilton 3288 New Zealand |
17 Dec 1990 - |
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
Smart Spenda Limited
90 Seddon Street
Hyly Limited
90 Seddon Street
Waihi Native Plant Nursery Limited
90 Seddon Street
Mountain Fresh Limited
90 Seddon Street
Wentworth Valley Forestry Co. Limited
90 Seddon Street
Fergus Components Limited
90 Seddon Street
Burton's Butchery Limited
8871 Paeroa Kopu Road
Butchers Apron Limited
Marshall Street
Doug Jarvis Butchers Limited
Shop 61, Papamoa Plaza
Hanaro Grand Limited
353 Cameron Road
Katikati Meats Limited
41 Main Road
Safari Biltong 2016 Limited
35 May Street