New Zealand Biltong Company Limited, a registered company, was incorporated on 23 Nov 2016. 9429043400430 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Ryan Charles De Joux - an active director whose contract started on 23 Nov 2016,
John Patrick Simpson - an active director whose contract started on 23 Nov 2016,
Stephen Barry Tarrant - an active director whose contract started on 15 Jun 2018,
Mark Burton Mcdonald - an inactive director whose contract started on 23 Nov 2016 and was terminated on 31 Mar 2022,
Shannon Elizabeth Churchward - an inactive director whose contract started on 05 Apr 2017 and was terminated on 22 May 2018.
Last updated on 26 May 2025, our data contains detailed information about 1 address: 17 Strathallan Street, Timaru, Timaru, 7910 (type: registered, physical).
A total of 1200 shares are issued to 3 shareholders (3 groups). The first group consists of 400 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 400 shares (33.33%). Finally the third share allotment (400 shares 33.33%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 18 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Tarrant, Stephen Barry |
Birkenhead Auckland 0626 New Zealand |
02 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Director | Simpson, John Patrick |
Timaru Timaru 7910 New Zealand |
23 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Director | De Joux, Ryan Charles |
Waimataitai Timaru 7910 New Zealand |
23 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Churchward, Chris |
Rd 5 Timaru 7975 New Zealand |
16 Jun 2017 - 29 May 2018 |
| Individual | Churchward, Shannon Elizabeth |
Rd 5 Timaru 7975 New Zealand |
16 Jun 2017 - 29 May 2018 |
| Individual | Mcdonald, Mark Burton |
Rd 2 Timaru 7972 New Zealand |
23 Nov 2016 - 31 Mar 2023 |
| Individual | Elvin, Graeme |
Tauranga Tauranga 3110 New Zealand |
16 Jun 2017 - 29 May 2018 |
Ryan Charles De Joux - Director
Appointment date: 23 Nov 2016
Address: Waimataitai, Timaru, 7910 New Zealand
Address used since 23 Nov 2016
John Patrick Simpson - Director
Appointment date: 23 Nov 2016
Address: Timaru, Timaru, 7910 New Zealand
Address used since 23 Nov 2016
Stephen Barry Tarrant - Director
Appointment date: 15 Jun 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 15 Jun 2018
Mark Burton Mcdonald - Director (Inactive)
Appointment date: 23 Nov 2016
Termination date: 31 Mar 2022
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 23 Nov 2016
Shannon Elizabeth Churchward - Director (Inactive)
Appointment date: 05 Apr 2017
Termination date: 22 May 2018
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 05 Apr 2017
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