Rangitikei Meat Distributors Limited, a registered company, was started on 17 Mar 1989. 9429039412959 is the New Zealand Business Number it was issued. This company has been run by 6 directors: William Gleeson - an active director whose contract started on 06 Sep 1991,
Kenneth Trevor Dunnett - an active director whose contract started on 01 Apr 2003,
Mark Christopher Gleeson - an active director whose contract started on 01 Apr 2003,
Bradley Randal Dunnett - an active director whose contract started on 29 Sep 2014,
Peter Donald Johnston - an inactive director whose contract started on 01 Apr 2003 and was terminated on 12 Jan 2015.
Last updated on 03 Oct 2024, BizDb's data contains detailed information about 1 address: 53-55 Manchester Street, Feilding, 4702 (type: physical, registered).
Rangitikei Meat Distributors Limited had been using 53-55 Manchester Street, Feilding as their registered address up to 18 Sep 2017.
Previous names used by the company, as we identified at BizDb, included: from 17 Mar 1989 to 27 Aug 1992 they were called Rangitikei Meat Brokers Limited.
A total of 6000 shares are allotted to 9 shareholders (6 groups). The first group consists of 5 shares (0.08%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 745 shares (12.42%). Finally the third share allotment (2990 shares 49.83%) made up of 1 entity.
Previous addresses
Address: 53-55 Manchester Street, Feilding, 4702 New Zealand
Registered address used from 21 Aug 2009 to 18 Sep 2017
Address: 53-55 Manchester Street, Feilding, 4702 New Zealand
Physical address used from 01 Sep 2008 to 18 Sep 2017
Address: 53-55 Manchester Street, Feilding
Registered address used from 01 Sep 2008 to 01 Sep 2008
Address: Coopers & Lybrand, 53-55 Manchester Street, Fielding
Registered address used from 11 Sep 1998 to 01 Sep 2008
Address: Coopers & Lybrand, 53-55 Manchester Street, Feilding
Physical address used from 26 Nov 1996 to 26 Nov 1996
Address: Allan Mcneill, 53-55 Manchester Street, Feilding
Physical address used from 26 Nov 1996 to 01 Sep 2008
Basic Financial info
Total number of Shares: 6000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 19 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Gleeson, Mark Christopher |
Palmerston North 4441 New Zealand |
17 Mar 1989 - |
| Shares Allocation #2 Number of Shares: 745 | |||
| Entity (NZ Limited Company) | Treadwell Gordon Trustees Limited Shareholder NZBN: 9429033962757 |
Wanganui 4541 New Zealand |
17 Mar 2021 - |
| Individual | Gleeson, Mark Christopher |
Palmerston North 4441 New Zealand |
17 Mar 1989 - |
| Individual | Gleeson, William |
R D 8 Palmerston North 4478 New Zealand |
17 Mar 1989 - |
| Shares Allocation #3 Number of Shares: 2990 | |||
| Other (Other) | Dunnett & Johnston Group Pty Limited |
West Chatswood New South Wales, Australia 1515 |
17 Mar 1989 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Other (Other) | Dunnett & Johnson Group Pty Limited |
West Chatswood New South Wales, Australia 1515 |
17 Mar 1989 - |
| Shares Allocation #5 Number of Shares: 2245 | |||
| Individual | Gleeson, Mark Christopher |
Palmerston North 4441 New Zealand |
17 Mar 1989 - |
| Individual | Gleeson, William |
R D 8 Palmerston North 4478 New Zealand |
17 Mar 1989 - |
| Shares Allocation #6 Number of Shares: 5 | |||
| Individual | Gleeson, William |
R D 8 Palmerston North 4478 New Zealand |
17 Mar 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcneill, Joseph Craig |
Feilding 4702 New Zealand |
17 Mar 1989 - 02 Jul 2020 |
| Other | I W Trustee Limited |
Wellington 6145 New Zealand |
02 Sep 2015 - 17 Mar 2021 |
| Entity | Wadham Goodman Trustees Limited Shareholder NZBN: 9429036884797 Company Number: 1141251 |
17 Mar 1989 - 02 Sep 2015 | |
| Entity | Wadham Goodman Trustees Limited Shareholder NZBN: 9429036884797 Company Number: 1141251 |
17 Mar 1989 - 02 Sep 2015 |
William Gleeson - Director
Appointment date: 06 Sep 1991
Address: R D 8, Palmerston North, 4478 New Zealand
Address used since 16 Sep 2015
Kenneth Trevor Dunnett - Director
Appointment date: 01 Apr 2003
ASIC Name: Dunnett & Johnston Group Pty Limited
Address: Northbridge, New South Wales 2063, Australia
Address used since 01 Apr 2003
Address: Chatswood, 2067 Australia
Address: Chatswood, 2067 Australia
Mark Christopher Gleeson - Director
Appointment date: 01 Apr 2003
Address: Palmerston North, 4441 New Zealand
Address used since 25 Aug 2015
Bradley Randal Dunnett - Director
Appointment date: 29 Sep 2014
ASIC Name: Dunnett & Johnston Group Pty Limited
Address: Northbridge, New South Wales, 2063 Australia
Address used since 17 Feb 2021
Address: Chatswood, 2067 Australia
Address: Northbridge, New South Wales, 2063 Australia
Address used since 29 Sep 2014
Address: Chatswood, 2067 Australia
Peter Donald Johnston - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 12 Jan 2015
Address: Cheltenham, New South Wales 2119, Australia
Address used since 01 Apr 2003
Owen William Gleeson - Director (Inactive)
Appointment date: 06 Sep 1991
Termination date: 25 Nov 1996
Address: Palmerston North,
Address used since 06 Sep 1991
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