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New Zealand Natural Casings Limited

Type: NZ Limited Company (Ltd)
9429041120767
NZBN
5010320
Company Number
Registered
Company Status
C111140
Industry classification code
Casings Mfg
Industry classification description
Current address
210 Maraekakaho Road
Camberley
Hastings 4120
New Zealand
Physical & registered & service address used since 26 Jan 2015

New Zealand Natural Casings Limited was launched on 26 Mar 2014 and issued an NZ business number of 9429041120767. The registered LTD company has been supervised by 5 directors: Craig Boyce - an active director whose contract began on 26 Mar 2014,
Trevor Miles - an active director whose contract began on 26 Mar 2014,
Craig Hickson - an active director whose contract began on 26 Mar 2014,
Willem Sandberg - an active director whose contract began on 26 Mar 2014,
John Signal - an active director whose contract began on 26 Mar 2014.
According to BizDb's database (last updated on 16 Apr 2024), the company filed 1 address: 210 Maraekakaho Road, Camberley, Hastings, 4120 (category: physical, registered).
Up to 26 Jan 2015, New Zealand Natural Casings Limited had been using 10 Cook Street, Waipukurau, Waipukurau as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Ovation New Zealand Limited (an entity) located at 210 Maraekakaho Road, Hastings postcode 4120. New Zealand Natural Casings Limited was categorised as "Casings mfg" (business classification C111140).

Addresses

Previous address

Address: 10 Cook Street, Waipukurau, Waipukurau, 4200 New Zealand

Physical & registered address used from 26 Mar 2014 to 26 Jan 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Ovation New Zealand Limited
Shareholder NZBN: 9429000073943
210 Maraekakaho Road
Hastings
4120
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Hawkes Bay Meat Company Limited
Name
Ltd
Type
1894570
Ultimate Holding Company Number
NZ
Country of origin
Directors

Craig Boyce - Director

Appointment date: 26 Mar 2014

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 06 Jul 2015

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 22 Nov 2019


Trevor Miles - Director

Appointment date: 26 Mar 2014

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 26 Mar 2014


Craig Hickson - Director

Appointment date: 26 Mar 2014

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 26 Mar 2014


Willem Sandberg - Director

Appointment date: 26 Mar 2014

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 26 Mar 2014


John Signal - Director

Appointment date: 26 Mar 2014

Address: Rd 9, Halcombe, 4779 New Zealand

Address used since 03 Dec 2019

Address: Rd 9, Feilding, 4779 New Zealand

Address used since 26 Mar 2014

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