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Hamilton Wholesale Meats (2016) Limited

Type: NZ Limited Company (Ltd)
9429042524052
NZBN
6088292
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
Level One, 53 King Street
Frankton
Hamilton 3204
New Zealand
Physical & registered & service address used since 22 Mar 2021
18 Lincoln Street
Frankton
Hamilton 3204
New Zealand
Service address used since 14 Sep 2023

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%).

Addresses

Previous address

Address #1: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 22 Aug 2016 to 22 Mar 2021

Financial Data

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
Shares Allocation #1 Number of Shares: 600
Director Ross, Haydon Barry Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Mckinnon, Jeanette Rototuna North
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Darren Peter Flagstaff
Hamilton
3210
New Zealand
Individual Wilson, Deborah Donna Flagstaff
Hamilton
3210
New Zealand
Directors

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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