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Randwick Meats Limited

Type: NZ Limited Company (Ltd)
9429039945006
NZBN
242172
Company Number
Registered
Company Status
Current address
Rainey Collins, Level 19, 113-119 The Terrace
Wellington 6011
New Zealand
Service & physical address used since 06 Nov 2018
21c Broderick Road
Johnsonville
Wellington 6037
New Zealand
Registered address used since 08 Mar 2022

Randwick Meats Limited was started on 09 May 1984 and issued a business number of 9429039945006. This registered LTD company has been run by 2 directors: Raymond Fleetwood - an active director whose contract started on 20 Mar 1992,
Louise Margaret Fleetwood - an active director whose contract started on 20 Mar 1992.
According to our information (updated on 02 Apr 2024), this company uses 1 address: 21C Broderick Road, Johnsonville, Wellington, 6037 (category: registered, physical).
Until 06 Nov 2018, Randwick Meats Limited had been using 113-119 The Terrace, Wellington as their physical address.
BizDb identified previous aliases for this company: from 09 May 1984 to 15 Nov 2018 they were named Randwick Meat Co. Limited.
A total of 40000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 20000 shares are held by 1 entity, namely:
Fleetwood, Raymond (an individual) located at Woburn, Lower Hutt postcode 5010.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 20000 shares) and includes
Fleetwood, Louise Margaret - located at Lower Hutt.

Addresses

Previous addresses

Address #1: 113-119 The Terrace, Wellington, 6011 New Zealand

Physical address used from 23 Oct 2018 to 06 Nov 2018

Address #2: Level 1, 21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Registered address used from 08 Mar 2016 to 08 Mar 2022

Address #3: Level 1, 21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 08 Mar 2016 to 23 Oct 2018

Address #4: -

Physical address used from 05 Feb 2001 to 05 Feb 2001

Address #5: 19-21 Broderick Rd, Johnsonville, Wellington New Zealand

Physical address used from 05 Feb 2001 to 08 Mar 2016

Address #6: 19-21 Broderick Rd, Johnsonville, Wellington New Zealand

Registered address used from 01 Jun 1995 to 08 Mar 2016

Address #7: C/o D M Lander, 1st Floor Bnz Building, 58-60 Main Rd, Johnsonville

Registered address used from 01 Jun 1995 to 01 Jun 1995

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: February

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual Fleetwood, Raymond Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Fleetwood, Louise Margaret Lower Hutt
Directors

Raymond Fleetwood - Director

Appointment date: 20 Mar 1992

Address: Lower Hutt, 5010 New Zealand

Address used since 29 Feb 2016

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 12 Oct 2018


Louise Margaret Fleetwood - Director

Appointment date: 20 Mar 1992

Address: Lower Hutt, 5010 New Zealand

Address used since 29 Feb 2016

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 15 Nov 2018

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