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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Fleetwood, Raymond |
Woburn Lower Hutt 5010 New Zealand |
09 May 1984 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Fleetwood, Louise Margaret |
Lower Hutt |
09 May 1984 - |
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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