Lean Meats Limited, a registered company, was registered on 16 May 1989. 9429039328403 is the NZ business identifier it was issued. This company has been supervised by 20 directors: Philip John Guscott - an active director whose contract started on 10 Feb 1990,
Craig Richard Noel Hickson - an active director whose contract started on 10 Feb 2000,
Melissa Jannet Clark-Reynolds - an active director whose contract started on 01 Apr 2020,
Stuart Patrick Ellingham - an active director whose contract started on 21 Jul 2020,
David James Goodall - an inactive director whose contract started on 20 Feb 2018 and was terminated on 27 May 2021.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 210 Maraekakaho Road, Camberley, Hastings, 4120 (category: physical, service).
Lean Meats Limited had been using 1St Floor, 210 Maraekakaho Road, Hastings as their registered address until 21 Jan 2015.
A total of 1558928 shares are issued to 4 shareholders (4 groups). The first group includes 82499 shares (5.29 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 795053 shares (51 per cent). Lastly the third share allotment (82499 shares 5.29 per cent) made up of 1 entity.
Previous addresses
Address #1: 1st Floor, 210 Maraekakaho Road, Hastings, 4156 New Zealand
Registered & physical address used from 20 Jan 2015 to 21 Jan 2015
Address #2: Farming House, 211 Market Street South, Hastings 4156 New Zealand
Physical & registered address used from 11 Aug 2008 to 20 Jan 2015
Address #3: Coffey Davidson & Partners, 303n Karamu Road, Hastings
Physical address used from 30 Apr 1998 to 30 Apr 1998
Address #4: Coffey Davidson & Partners, 303n Karamu Road, Hastings
Registered address used from 30 Apr 1998 to 11 Aug 2008
Address #5: Coffey Davidson Limited, Chartered Accountantsq, 303n Karamu Road, Hastings
Physical address used from 30 Apr 1998 to 30 Apr 1998
Address #6: 120n Karamu Road, Hastings
Registered address used from 14 Jul 1996 to 30 Apr 1998
Address #7: 28 Perry Street, Masterton
Registered address used from 21 Mar 1995 to 14 Jul 1996
Basic Financial info
Total number of Shares: 1558928
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 82499 | |||
| Other (Other) | Philip John Guscott, Johann Gay Rachel Guscott And Sosa Trustees Limited As Trustees Of Heke Mai Trust |
Masterton Masterton 5810 New Zealand |
27 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 795053 | |||
| Other (Other) | Craig Richard Noel Hickson And Penelope Helen Hickson As Trustees For Clive Grange Trust |
Rd 10 Haumoana 4180 New Zealand |
22 Jul 2022 - |
| Shares Allocation #3 Number of Shares: 82499 | |||
| Individual | Atkins, Sara |
Rd 4 Hastings 4174 New Zealand |
09 Jun 2015 - |
| Shares Allocation #4 Number of Shares: 598877 | |||
| Other (Other) | Heavy Lambs Limited |
Camberley Hastings 4120 New Zealand |
16 May 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hickson, Craig Richard Noel |
Raymond Road Haumoana |
16 May 1989 - 22 Jul 2022 |
| Individual | Guscott, Philip John |
R D 2 Carterton New Zealand |
16 May 1989 - 27 Jul 2023 |
| Individual | Atkins, Francis John |
R D 4 Hastings New Zealand |
16 May 1989 - 09 Jun 2015 |
Philip John Guscott - Director
Appointment date: 10 Feb 1990
Address: Rd2, Carterton, 5792 New Zealand
Address used since 03 Jul 2018
Address: R D 2, Carterton, 5792 New Zealand
Address used since 25 Jul 2016
Craig Richard Noel Hickson - Director
Appointment date: 10 Feb 2000
Address: Rd 10, Haumoana, 4180 New Zealand
Address used since 27 Nov 2019
Address: Raymond Road, Haumoana, 4180 New Zealand
Address used since 25 Jul 2016
Melissa Jannet Clark-reynolds - Director
Appointment date: 01 Apr 2020
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 01 Apr 2020
Stuart Patrick Ellingham - Director
Appointment date: 21 Jul 2020
Address: Waipukurau, 4284 New Zealand
Address used since 21 Jul 2020
David James Goodall - Director (Inactive)
Appointment date: 20 Feb 2018
Termination date: 27 May 2021
Address: Westshore, Napier, 4110 New Zealand
Address used since 20 Feb 2018
Trevor Miles - Director (Inactive)
Appointment date: 19 Nov 2014
Termination date: 01 Apr 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Feb 2015
Andrew Hamilton Russell - Director (Inactive)
Appointment date: 01 May 2018
Termination date: 19 Sep 2018
Address: Rd 3, Tangimoana, 4473 New Zealand
Address used since 01 May 2018
Robert David Roy Buddo - Director (Inactive)
Appointment date: 28 Jun 2012
Termination date: 01 May 2018
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 28 Jun 2012
Hamish David Bell - Director (Inactive)
Appointment date: 28 Jun 2012
Termination date: 25 May 2015
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 28 Jun 2012
Derek Montgomery Daniell - Director (Inactive)
Appointment date: 30 Jan 2000
Termination date: 24 Nov 2014
Address: R D 6, Masterton,
Address used since 30 Jan 2000
Gerard Patrick Scott - Director (Inactive)
Appointment date: 28 Jun 2012
Termination date: 24 Nov 2014
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 28 Jun 2012
Francis John Atkins - Director (Inactive)
Appointment date: 10 Feb 1990
Termination date: 20 Feb 2014
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 23 Feb 2010
James Falloon - Director (Inactive)
Appointment date: 11 Sep 2003
Termination date: 28 Jun 2012
Address: Rd6, Masterton,
Address used since 11 Sep 2003
Michael George Murray - Director (Inactive)
Appointment date: 29 Apr 2009
Termination date: 20 Dec 2011
Address: Rd 3, Masterton,
Address used since 29 Apr 2009
Richard Lawrence - Director (Inactive)
Appointment date: 11 Sep 2003
Termination date: 30 Jun 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Sep 2003
John James Loughlin - Director (Inactive)
Appointment date: 27 Jun 2005
Termination date: 25 Sep 2008
Address: Havelock North,
Address used since 27 Jun 2005
Michael George Murray - Director (Inactive)
Appointment date: 30 Jan 2000
Termination date: 24 May 2005
Address: R D 3, Masterton,
Address used since 30 Jan 2000
James Robert Law - Director (Inactive)
Appointment date: 30 Jan 2000
Termination date: 20 Jun 2003
Address: R D 2, Featherston 5952,
Address used since 30 Jan 2000
Stephen George Gibson Clark - Director (Inactive)
Appointment date: 05 Dec 2000
Termination date: 20 Jun 2003
Address: R D 1, Taihape,
Address used since 05 Dec 2000
Timothy Francis Wall - Director (Inactive)
Appointment date: 10 Feb 1990
Termination date: 12 May 1993
Address: Masterton,
Address used since 10 Feb 1990
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