Hamilton Wholesale Meats (2016) Limited, a registered company, was started on 22 Aug 2016. 9429042524052 is the NZBN it was issued. "Meat wholesaling - except canned, cured or smoked poultry or rabbit meat" (business classification F360220) is how the company has been classified. The company has been managed by 2 directors: Haydon Barry Ross - an active director whose contract began on 22 Aug 2016,
Darren Peter Wilson - an inactive director whose contract began on 22 Aug 2016 and was terminated on 28 Sep 2018.
Last updated on 07 Jun 2025, the BizDb data contains detailed information about 1 address: 18 Lincoln Street, Frankton, Hamilton, 3204 (type: service, registered).
Hamilton Wholesale Meats (2016) Limited had been using 67 Seddon Road, Frankton, Hamilton as their physical address up until 22 Mar 2021.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group consists of 600 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 600 shares (50%).
Previous address
Address #1: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 22 Aug 2016 to 22 Mar 2021
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Director | Ross, Haydon Barry |
Rototuna North Hamilton 3210 New Zealand |
22 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Mckinnon, Jeanette |
Rototuna North Hamilton 3210 New Zealand |
22 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Darren Peter |
Flagstaff Hamilton 3210 New Zealand |
22 Aug 2016 - 12 Nov 2018 |
| Individual | Wilson, Deborah Donna |
Flagstaff Hamilton 3210 New Zealand |
22 Aug 2016 - 12 Nov 2018 |
Haydon Barry Ross - Director
Appointment date: 22 Aug 2016
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 22 Aug 2016
Darren Peter Wilson - Director (Inactive)
Appointment date: 22 Aug 2016
Termination date: 28 Sep 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 22 Aug 2016
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