Land Meat New Zealand Limited, a registered company, was incorporated on 06 Aug 1926. 9429040971940 is the NZ business number it was issued. The company has been supervised by 21 directors: Samuel Lewis - an active director whose contract started on 14 May 2001,
Rowan Mcpherson Ogg - an active director whose contract started on 01 Jan 2015,
Michael Anthony Talley - an inactive director whose contract started on 25 Oct 2013 and was terminated on 07 Sep 2018,
Hamish Simson - an inactive director whose contract started on 12 Feb 2010 and was terminated on 19 Dec 2014,
Stuart Weston - an inactive director whose contract started on 15 Mar 2007 and was terminated on 12 Feb 2010.
Last updated on 26 Apr 2024, our database contains detailed information about 6 addresses this company registered, specifically: 6128 Great South Road, Hamilton, 3288 (registered address),
6128 Great South Road, Hamilton, 3288 (physical address),
6128 Great South Road, Hamilton, 3288 (service address),
6128 Great South Road, Hamilton, 3288 (delivery address) among others.
Land Meat New Zealand Limited had been using S H 1, Horotiu, Waikato as their registered address until 17 Jun 2021.
Other names used by this company, as we established at BizDb, included: from 23 Sep 1998 to 25 Jan 2001 they were named Wanganui Meat Processors Limited, from 06 Aug 1926 to 23 Sep 1998 they were named Wanganui Abattoir Co Limited and from 06 Aug 1926 to 23 Sep 1998 they were named Wanganui Abattoir Co Limited.
A single entity controls all company shares (exactly 461729 shares) - Affco Meats Limited - located at 3288, Hamilton.
Other active addresses
Address #4: 6128 Great South Road, Hamilton, 3288 New Zealand
Delivery address used from 09 Jun 2021
Address #5: Private Bag 3301, Waikato Mail Centre, Hamilton, 3240 New Zealand
Invoice address used from 09 Jun 2021
Address #6: 6128 Great South Road, Hamilton, 3288 New Zealand
Registered & physical & service address used from 17 Jun 2021
Principal place of activity
6128 Great South Road, Hamilton, 3288 New Zealand
Previous addresses
Address #1: S H 1, Horotiu, Waikato New Zealand
Registered & physical address used from 23 Dec 2002 to 17 Jun 2021
Address #2: Level 9, Affco House, 12-26 Swanson Street, Auckland
Physical & registered address used from 08 Jul 2002 to 23 Dec 2002
Address #3: 13th Floor, Affco House, 12-26 Swanson Street, Auckland
Physical address used from 16 Jun 2000 to 08 Jul 2002
Address #4: Bryce Street, Castlecliff, Wanganui
Physical address used from 16 Jun 2000 to 16 Jun 2000
Address #5: Bryce Street, Castlecliff, Wanganui
Registered address used from 16 Jun 2000 to 08 Jul 2002
Basic Financial info
Total number of Shares: 461729
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 461729 | |||
| Entity (NZ Limited Company) | Affco Meats Limited Shareholder NZBN: 9429040360140 |
Hamilton 3288 New Zealand |
06 Aug 1926 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Foodstuffs (wellington) Co-operative Society Limited Company Number: 210148 |
06 Aug 1926 - 12 Oct 2004 | |
| Individual | Bristol, Bruce Orton |
Wanganui |
06 Aug 1926 - 27 Jun 2010 |
| Entity | Foodstuffs (wellington) Co-operative Society Limited Company Number: 210148 |
06 Aug 1926 - 12 Oct 2004 | |
| Individual | Bristol, Donald |
Wanganui |
06 Aug 1926 - 12 Oct 2004 |
| Entity | Wanganui Investments Limited Shareholder NZBN: 9429037988432 Company Number: 877822 |
06 Aug 1926 - 12 Oct 2004 | |
| Individual | Bristol, Kevin Robert |
Wanganui |
06 Aug 1926 - 12 Oct 2004 |
| Entity | Wanganui Investments Limited Shareholder NZBN: 9429037988432 Company Number: 877822 |
06 Aug 1926 - 12 Oct 2004 | |
| Individual | Kevin Robert Bristol |
Wanganui |
06 Aug 1926 - 12 Oct 2004 |
| Individual | Bruce Orton Bristol |
Wanganui |
06 Aug 1926 - 27 Jun 2010 |
| Individual | Donald Bristol |
Wanganui |
06 Aug 1926 - 12 Oct 2004 |
| Entity | Foodstuffs (wellington) Co-operative Society Limited Company Number: 210148 |
06 Aug 1926 - 12 Oct 2004 | |
| Entity | Wanganui Investments Limited Shareholder NZBN: 9429037988432 Company Number: 877822 |
06 Aug 1926 - 12 Oct 2004 |
Ultimate Holding Company
Samuel Lewis - Director
Appointment date: 14 May 2001
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 09 Jun 2021
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 01 Apr 2013
Rowan Mcpherson Ogg - Director
Appointment date: 01 Jan 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 09 Jun 2021
Address: Havelock North, 4130 New Zealand
Address used since 01 Jan 2015
Michael Anthony Talley - Director (Inactive)
Appointment date: 25 Oct 2013
Termination date: 07 Sep 2018
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 30 Jun 2016
Hamish Simson - Director (Inactive)
Appointment date: 12 Feb 2010
Termination date: 19 Dec 2014
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 21 May 2010
Stuart Weston - Director (Inactive)
Appointment date: 15 Mar 2007
Termination date: 12 Feb 2010
Address: Ngaruawahia, 3793 New Zealand
Address used since 08 Aug 2007
Anthony Richard Egan - Director (Inactive)
Appointment date: 22 Nov 2002
Termination date: 23 Feb 2007
Address: Gordonton, Hamilton,
Address used since 16 Sep 2004
Anthony Scott Mcneil - Director (Inactive)
Appointment date: 30 Jan 2004
Termination date: 16 Apr 2004
Address: Paremata, Porirua,
Address used since 30 Jan 2004
Bruce Clayton Nicholson - Director (Inactive)
Appointment date: 16 Nov 1995
Termination date: 02 Apr 2004
Address: Wanganui,
Address used since 29 Jan 2003
David John Warburton - Director (Inactive)
Appointment date: 27 Feb 2001
Termination date: 02 Apr 2004
Address: Wanganui 5001,
Address used since 27 Feb 2001
Susan Mary Webb - Director (Inactive)
Appointment date: 11 Apr 2002
Termination date: 22 Nov 2002
Address: Herne Bay, Auckland,
Address used since 11 Apr 2002
Brian John Cuff - Director (Inactive)
Appointment date: 09 Mar 2001
Termination date: 11 Apr 2002
Address: Browns Bay, Auckland 1310,
Address used since 09 Mar 2001
Anthony Thomas Johnston - Director (Inactive)
Appointment date: 20 Jul 2000
Termination date: 14 May 2001
Address: Epsom, Auckland 1003,
Address used since 20 Jul 2000
Graham Anthony List - Director (Inactive)
Appointment date: 20 Jul 2000
Termination date: 09 Mar 2001
Address: Remuera, Auckland 1005,
Address used since 20 Jul 2000
Robert William Carter - Director (Inactive)
Appointment date: 27 May 1999
Termination date: 30 Nov 2000
Address: R D, Manurewa, Auckland,
Address used since 27 May 1999
Robert Martin Antram - Director (Inactive)
Appointment date: 23 Feb 1993
Termination date: 20 Jul 2000
Address: Ranginui Road, Welcome Bay, Tauranga,
Address used since 23 Feb 1993
James Graham Murray - Director (Inactive)
Appointment date: 26 Apr 1994
Termination date: 20 Jul 2000
Address: Bucklands Beach, Auckland,
Address used since 26 Apr 1994
John Francis Russell - Director (Inactive)
Appointment date: 09 Dec 1993
Termination date: 18 May 1999
Address: Parnell, Auckland,
Address used since 09 Dec 1993
William G R Whelan - Director (Inactive)
Appointment date: 03 Aug 1992
Termination date: 30 Nov 1993
Address: Wanganui,
Address used since 03 Aug 1992
Robert John Sinclair - Director (Inactive)
Appointment date: 31 Jul 1992
Termination date: 15 Nov 1993
Address: Wanganui,
Address used since 31 Jul 1992
Mark Thomas Russell - Director (Inactive)
Appointment date: 30 Jun 1992
Termination date: 10 Nov 1993
Address: Parnell, Auckland,
Address used since 30 Jun 1992
Richard Reilly - Director (Inactive)
Appointment date: 30 Jun 1992
Termination date: 09 Mar 1993
Address: Whitby, Wellington,
Address used since 30 Jun 1992
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