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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Callaghan Cox, Sharee Jane |
Harewood Christchurch 0000 New Zealand |
06 May 2004 - |
| Individual | Cox, David Mark |
Harewood Christchurch 0000 New Zealand |
06 May 2004 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Turnock, Philip Steven |
Prebbleton 7604 New Zealand |
06 Mar 2015 - |
| Individual | Turnock, Susan Helen |
Prebbleton 7604 New Zealand |
06 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cox, Roger Malcolm |
Papanui Christchurch 8053 New Zealand |
06 May 2004 - 06 Mar 2015 |
| Individual | Cox, Dawn Rosina |
Papanui Christchurch 8053 New Zealand |
06 May 2004 - 06 Mar 2015 |
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
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