Slater Group Limited, a registered company, was launched on 24 Jul 1974. 9429040507675 is the NZBN it was issued. The company has been supervised by 2 directors: Rodney Desmond Slater - an active director whose contract started on 25 Jan 1989,
Lesley Barbara Slater - an active director whose contract started on 25 Jan 1989.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Slater Group Limited had been using 3Rd Floor, Lloyd Hse, 27 Bath St Parnell, Auckland 1 as their registered address until 29 May 1998.
Former names used by the company, as we established at BizDb, included: from 24 Jul 1974 to 12 Aug 1986 they were called Slater Meats Limited.
A total of 2000 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (0.05 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.05 per cent). Lastly there is the next share allotment (1998 shares 99.9 per cent) made up of 2 entities.
Previous addresses
Address #1: 3rd Floor, Lloyd Hse, 27 Bath St Parnell, Auckland 1
Registered & physical address used from 29 May 1998 to 29 May 1998
Address #2: C/- Carley And Co, 92 Eastdale Road, Avondale, Auckland New Zealand
Registered address used from 29 May 1998 to 09 Mar 2015
Address #3: C/- Carley & Co, 92 Eastdale Road, Avondale, Auckland New Zealand
Physical address used from 29 May 1998 to 09 Mar 2015
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Slater, Lesley Barbara |
Takapuna Auckland 0622 New Zealand |
26 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Slater, Rodney Desmond |
Takapuna Auckland 0622 New Zealand |
26 Feb 2004 - |
Shares Allocation #3 Number of Shares: 1998 | |||
Individual | Slater, Rodney Desmond |
Takapuna Auckland 0622 New Zealand |
24 Jul 1974 - |
Individual | Slater, Lesley Barbara |
Takapuna Auckland 0622 New Zealand |
24 Jul 1974 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carley, Ross Vincent |
Red Beach New Zealand |
26 Feb 2004 - 27 Feb 2014 |
Rodney Desmond Slater - Director
Appointment date: 25 Jan 1989
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Feb 2021
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 25 Jan 1989
Lesley Barbara Slater - Director
Appointment date: 25 Jan 1989
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Feb 2021
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 25 Jan 1989
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