Promenade Meat Market 1975 Limited, a registered company, was started on 24 Jun 1976. 9429040063744 is the NZ business number it was issued. ""Butchery, butcher shop - retail"" (business classification G412110) is how the company was categorised. The company has been run by 2 directors: Adrienne M Campbell - an active director whose contract began on 08 Aug 1991,
Malcolm J Campbell - an active director whose contract began on 08 Aug 1991.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 66 Bell Street, Kawerau, Kawerau, 3127 (category: registered, postal).
Promenade Meat Market 1975 Limited had been using The Prom, Kawerau as their physical address up to 19 Sep 2018.
A total of 3000 shares are issued to 2 shareholders (2 groups). The first group includes 1500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1500 shares (50%).
Other active addresses
Address #4: 87 Onslow Street, Kawerau, Kawerau, 3127 New Zealand
Postal & delivery address used from 09 Sep 2021
Address #5: 66 Bell Street, Kawerau, Kawerau, 3127 New Zealand
Registered address used from 12 Sep 2023
Principal place of activity
87 Onslow Street, Kawerau, Kawerau, 3127 New Zealand
Previous addresses
Address #1: The Prom, Kawerau New Zealand
Physical address used from 01 Jul 1997 to 19 Sep 2018
Address #2: The Promenade, Kawerau New Zealand
Registered address used from 01 Jul 1997 to 04 Oct 2010
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Campbell, Malcolm J |
Kawerau |
24 Jun 1976 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Campbell, Adrienne M |
Kawerau |
24 Jun 1976 - |
Adrienne M Campbell - Director
Appointment date: 08 Aug 1991
Address: Kawerau, Bay Of Plenty, 3127 New Zealand
Address used since 02 Sep 2015
Malcolm J Campbell - Director
Appointment date: 08 Aug 1991
Address: Kawerau, Bay Of Plenty, 3127 New Zealand
Address used since 02 Sep 2015
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