Shortcuts

Independent Meats Limited

Type: NZ Limited Company (Ltd)
9429039795489
NZBN
287233
Company Number
Registered
Company Status
Current address
6e Pope Street
Addington
Christchurch 8011
New Zealand
Physical & registered & service address used since 23 Aug 2016

Independent Meats Limited, a registered company, was incorporated on 24 Oct 1985. 9429039795489 is the number it was issued. The company has been supervised by 6 directors: David Mark Cox - an active director whose contract started on 31 Mar 1999,
Philip Steven Turnock - an active director whose contract started on 25 Feb 2015,
Roger Malcolm Cox - an inactive director whose contract started on 24 Oct 1985 and was terminated on 25 Apr 2013,
Dawn Rosina Cox - an inactive director whose contract started on 24 Oct 1985 and was terminated on 31 Mar 1999,
Barbara Anne Kettles - an inactive director whose contract started on 24 Oct 1985 and was terminated on 30 Nov 1987.
Last updated on 18 May 2025, the BizDb data contains detailed information about 1 address: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, registered).
Independent Meats Limited had been using 1St Floor, 47 Manderville Street, Christchurch as their physical address until 23 Aug 2016.
Old names for the company, as we managed to find at BizDb, included: from 24 Oct 1985 to 20 Dec 1993 they were named Independent Meat Brokers Limited.
A total of 2000 shares are allocated to 4 shareholders (2 groups). The first group consists of 1000 shares (50 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 1000 shares (50 per cent).

Addresses

Previous addresses

Address: 1st Floor, 47 Manderville Street, Christchurch New Zealand

Physical & registered address used from 03 Apr 2001 to 23 Aug 2016

Address: R K D Rodgers & Co, 1st Floor, 47 Mandeville Street, Christchurch

Registered & physical address used from 03 Apr 2001 to 03 Apr 2001

Address: R K D Rodgers & Co, 236 Clyde Road, Christchurch

Registered & physical address used from 25 Jan 1999 to 03 Apr 2001

Address: Rkd Rodgers, 1st Floor Broadway Centre Building, 62 Riccarton Rd, Chch

Registered & physical address used from 25 Aug 1997 to 25 Jan 1999

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 11 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Callaghan Cox, Sharee Jane Harewood
Christchurch
0000
New Zealand
Individual Cox, David Mark Harewood
Christchurch
0000
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Turnock, Philip Steven Prebbleton
7604
New Zealand
Individual Turnock, Susan Helen Prebbleton
7604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cox, Roger Malcolm Papanui
Christchurch
8053
New Zealand
Individual Cox, Dawn Rosina Papanui
Christchurch
8053
New Zealand
Directors

David Mark Cox - Director

Appointment date: 31 Mar 1999

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 04 Mar 2010


Philip Steven Turnock - Director

Appointment date: 25 Feb 2015

Address: Prebbleton, 7604 New Zealand

Address used since 24 Mar 2023

Address: Beckenham, Christchurch, 8023 New Zealand

Address used since 03 Apr 2019

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 25 Feb 2015


Roger Malcolm Cox - Director (Inactive)

Appointment date: 24 Oct 1985

Termination date: 25 Apr 2013

Address: Moncks Bay, Christchurch, 8081 New Zealand

Address used since 04 Mar 2010


Dawn Rosina Cox - Director (Inactive)

Appointment date: 24 Oct 1985

Termination date: 31 Mar 1999

Address: Christchurch,

Address used since 24 Oct 1985


Barbara Anne Kettles - Director (Inactive)

Appointment date: 24 Oct 1985

Termination date: 30 Nov 1987

Address: Christchurch,

Address used since 24 Oct 1985


Graeme Hayward Kettles - Director (Inactive)

Appointment date: 24 Oct 1985

Termination date: 30 Nov 1987

Address: Christchurch,

Address used since 24 Oct 1985