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Waikato Meat Limited

Type: NZ Limited Company (Ltd)
9429042360971
NZBN
6001450
Company Number
Registered
Company Status
F360220
Industry classification code
"meat Wholesaling - Except Canned, Cured Or Smoked Poultry Or Rabbit Meat"
Industry classification description
Current address
72 The Concourse
Henderson
Auckland 0610
New Zealand
Office address used since 03 Oct 2019
72 The Concourse
Henderson
Auckland 0610
New Zealand
Postal & delivery address used since 02 Oct 2020
72 The Concourse
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 12 Oct 2020

Waikato Meat Limited, a registered company, was registered on 23 May 2016. 9429042360971 is the number it was issued. ""Meat wholesaling - except canned, cured or smoked poultry or rabbit meat"" (ANZSIC F360220) is how the company has been classified. This company has been supervised by 2 directors: Ernst John Van Der Leden - an active director whose contract started on 23 May 2016,
John Russel Ledlie Nevill - an active director whose contract started on 23 May 2016.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 72 The Concourse, Henderson, Auckland, 0610 (types include: registered, physical).
Waikato Meat Limited had been using 72 The Concourse, Henderson, Auckland as their physical address until 12 Oct 2020.
A single entity owns all company shares (exactly 100 shares) - The New Zealand Food Company Limited - located at 0610, Henderson, Auckland.

Addresses

Principal place of activity

72 The Concourse, Henderson, Auckland, 0610 New Zealand


Previous address

Address #1: 72 The Concourse, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 23 May 2016 to 12 Oct 2020

Contact info
64 21 2855560
12 Nov 2018 Phone
john@nzfoodco.com
02 Oct 2020 nzbn-reserved-invoice-email-address-purpose
Johnv@waikatomeat.com
12 Nov 2018 Email
www.waikatomeat.com
12 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The New Zealand Food Company Limited
Shareholder NZBN: 9429030798250
Henderson
Auckland
0610
New Zealand

Ultimate Holding Company

The New Zealand Food Company Limited
Name
Ltd
Type
3722066
Ultimate Holding Company Number
NZ
Country of origin
72 The Concourse
Henderson
Auckland 0610
New Zealand
Address
Directors

Ernst John Van Der Leden - Director

Appointment date: 23 May 2016

Address: Avondale, Auckland, 1026 New Zealand

Address used since 23 May 2016


John Russel Ledlie Nevill - Director

Appointment date: 23 May 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 May 2016

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