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Maich Road Meat Centre (1990) Limited

Type: NZ Limited Company (Ltd)
9429039208859
NZBN
473851
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
19 Holland Street
Glenholme
Rotorua 3010
New Zealand
Physical & registered & service address used since 11 Dec 2018

Maich Road Meat Centre (1990) Limited, a registered company, was launched on 14 Jun 1990. 9429039208859 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. The company has been supervised by 2 directors: Peter John Clayton - an active director whose contract began on 29 Aug 1991,
Joanna Lea Clayton - an active director whose contract began on 09 Sep 1991.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 19 Holland Street, Glenholme, Rotorua, 3010 (types include: physical, registered).
Maich Road Meat Centre (1990) Limited had been using 128 Iles Road, Lynmore, Rotorua as their registered address until 11 Dec 2018.
Former names for the company, as we established at BizDb, included: from 14 Jun 1990 to 05 Sep 1990 they were named Auckland Estate Clearance Services Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 980 shares (98 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (1 per cent). Lastly we have the 3rd share allocation (10 shares 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

19 Holland Street, Glenholme, Rotorua, 3010 New Zealand


Previous addresses

Address: 128 Iles Road, Lynmore, Rotorua, 3010 New Zealand

Registered & physical address used from 01 Dec 2010 to 11 Dec 2018

Address: 11 Cobbe Place, Rotorua 3015 New Zealand

Registered address used from 29 Jan 2010 to 01 Dec 2010

Address: 11 Cobbe Place, Rotorua 3105 New Zealand

Physical address used from 29 Jan 2010 to 01 Dec 2010

Address: 9 Halstead Place, Huntington Park, Manukau 2013

Physical & registered address used from 27 Nov 2007 to 29 Jan 2010

Address: 9 Halstead Place, Pakuranga

Registered & physical address used from 24 Dec 2004 to 27 Nov 2007

Address: Drury Hills Road, Drury

Registered address used from 14 Nov 1997 to 24 Dec 2004

Address: 9 Glenside Avenue, Pakuranga

Physical address used from 17 Jun 1997 to 24 Dec 2004

Contact info
64 27 9090500
Phone
peterjoclayton@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Other (Other) The Clayton Family Trust Glenholme
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Clayton, Peter John Glenholme
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Clayton, Joanna Lea Glenholme
Rotorua
3010
New Zealand
Directors

Peter John Clayton - Director

Appointment date: 29 Aug 1991

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 03 Dec 2018

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 01 Mar 2015


Joanna Lea Clayton - Director

Appointment date: 09 Sep 1991

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 03 Dec 2018

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 01 Mar 2015

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