Horizon Meats New Zealand Limited was incorporated on 26 Aug 1987 and issued an NZBN of 9429039597465. This registered LTD company has been managed by 18 directors: Scott O'donnell - an active director whose contract began on 03 Feb 2015,
Andrew Graeme Lowe - an active director whose contract began on 18 Nov 2019,
Sarah Jane Brown - an active director whose contract began on 28 Jul 2021,
Peter James Heenan - an active director whose contract began on 20 Mar 2024,
Reece Edwin Oliver - an inactive director whose contract began on 11 May 2022 and was terminated on 20 Mar 2024.
As stated in our information (updated on 11 May 2025), the company filed 1 address: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, physical).
Until 02 Oct 2017, Horizon Meats New Zealand Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their registered address.
BizDb identified previous aliases used by the company: from 26 Aug 1987 to 20 Jun 2003 they were called Blue Sky Marketing Limited.
A total of 100000 shares are issued to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
Blue Sky Meats (N.z.) Limited (an entity) located at Invercargill postcode 9810.
Previous addresses
Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 30 Oct 2009 to 02 Oct 2017
Address: Cnr Kelvin & Spey Streets, Invercargill
Registered address used from 14 May 1997 to 30 Oct 2009
Address: 2nd Floor, 105 Anzac Ave, Auckland
Registered address used from 31 Aug 1992 to 14 May 1997
Address: Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill
Physical address used from 20 Feb 1992 to 30 Oct 2009
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 07 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Blue Sky Meats (n.z.) Limited Shareholder NZBN: 9429039700278 |
Invercargill 9810 New Zealand |
26 Aug 1987 - |
Ultimate Holding Company
Scott O'donnell - Director
Appointment date: 03 Feb 2015
Address: Invercargill, 9810 New Zealand
Address used since 12 Jun 2023
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 03 Feb 2015
Andrew Graeme Lowe - Director
Appointment date: 18 Nov 2019
Address: Waimarama, 4294 New Zealand
Address used since 18 Nov 2019
Sarah Jane Brown - Director
Appointment date: 28 Jul 2021
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 28 Jul 2021
Peter James Heenan - Director
Appointment date: 20 Mar 2024
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 05 Mar 2025
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 20 Mar 2024
Reece Edwin Oliver - Director (Inactive)
Appointment date: 11 May 2022
Termination date: 20 Mar 2024
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 22 Dec 2022
Address: Invercargill, 9810 New Zealand
Address used since 11 May 2022
Arron Hoyle - Director (Inactive)
Appointment date: 07 Nov 2017
Termination date: 24 Oct 2023
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 07 Apr 2020
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 07 Nov 2017
Mai Chen - Director (Inactive)
Appointment date: 11 May 2022
Termination date: 02 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 May 2022
Melvin Gordon Sutton - Director (Inactive)
Appointment date: 18 Nov 2019
Termination date: 11 May 2022
Address: Blairgowrie, Victoria, 3942 Australia
Address used since 18 Nov 2019
Peter John Carnahan - Director (Inactive)
Appointment date: 07 May 2004
Termination date: 08 Aug 2019
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 08 Apr 2013
Andrew Graeme Lowe - Director (Inactive)
Appointment date: 28 Aug 2014
Termination date: 21 Aug 2017
Address: Waimarama, 4294 New Zealand
Address used since 30 Jun 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 28 Aug 2014
Graham John Cooney - Director (Inactive)
Appointment date: 09 Dec 1987
Termination date: 13 Oct 2016
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 04 Mar 2016
James Peter Houlker - Director (Inactive)
Appointment date: 09 Dec 1987
Termination date: 13 Oct 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 04 Feb 2013
Malcolm John McMillan - Director (Inactive)
Appointment date: 07 May 2004
Termination date: 13 Oct 2016
Address: Rd 2, Picton, 7282 New Zealand
Address used since 16 Feb 2012
Sarah Christine Ottrey - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 16 Jul 2014
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Oct 2010
Barry Charles Thomas - Director (Inactive)
Appointment date: 30 Jul 1992
Termination date: 31 Mar 2010
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 23 Sep 2004
Ross Mcgregor Wensley - Director (Inactive)
Appointment date: 01 Sep 1988
Termination date: 17 Jun 1994
Address: Invercargill,
Address used since 01 Sep 1988
John Richard Upton - Director (Inactive)
Appointment date: 09 Dec 1987
Termination date: 30 Jul 1992
Address: Kohimarama, Auckland,
Address used since 09 Dec 1987
John Gray Mathias - Director (Inactive)
Appointment date: 09 Dec 1987
Termination date: 30 Jul 1992
Address: Takapuna, Auckland,
Address used since 09 Dec 1987
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