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Southern Alps Meats Limited

Type: NZ Limited Company (Ltd)
9429045918988
NZBN
6214509
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I529111
Industry classification code
Customs Agency Or Broker Service Including Goods Handling
Industry classification description
Current address
64 High Street
Greymouth 7805
New Zealand
Physical & registered & service address used since 23 Jan 2017
156a Bassett Road
Remuera
Auckland 1050
New Zealand
Postal address used since 03 Sep 2019
64 High Street
Greymouth 7805
New Zealand
Office & delivery address used since 03 Sep 2019

Southern Alps Meats Limited was launched on 23 Jan 2017 and issued a number of 9429045918988. This registered LTD company has been managed by 3 directors: Alana Jayne Gordon - an active director whose contract began on 23 Jan 2017,
Carlin Angus Gordon - an active director whose contract began on 07 Aug 2020,
John Cameron Mathias - an inactive director whose contract began on 23 Jan 2017 and was terminated on 07 Aug 2020.
As stated in BizDb's database (updated on 25 Mar 2024), this company uses 1 address: 156A Bassett Road, Remuera, Auckland, 1050 (types include: postal, office).
A total of 600 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 400 shares are held by 2 entities, namely:
G P Gordon Trustee Limited (an entity) located at Greymouth postcode 7805,
Gordon, Alana Jayne (a director) located at Franz Josef Glacier, Whataroa postcode 7886.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 200 shares) and includes
Gordon, Carlin Angus - located at Franz Josef Glacier, Whataroa. Southern Alps Meats Limited was classified as "Customs agency or broker service including goods handling" (ANZSIC I529111).

Addresses

Principal place of activity

64 High Street, Greymouth, 7805 New Zealand

Contact info
64 21 2464185
03 Sep 2019 Phone
cam.mathias@meritmeats.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.southernalpsmeats.nz
03 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) G P Gordon Trustee Limited
Shareholder NZBN: 9429043392148
Greymouth
7805
New Zealand
Director Gordon, Alana Jayne Franz Josef Glacier
Whataroa
7886
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Gordon, Carlin Angus Franz Josef Glacier
Whataroa
7886
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Law Works Trust Limited
Shareholder NZBN: 9429036501632
Company Number: 1209789
17-21 Dunmore Street
Wanaka
9305
New Zealand
Individual Fogarty, Patricia Mary Wanaka
Wanaka
9305
New Zealand
Individual Fogarty, Patricia Mary Wanaka
Wanaka
9305
New Zealand
Individual Fogarty, John Darryl Wanaka
Wanaka
9305
New Zealand
Individual Fogarty, John Darryl Wanaka
Wanaka
9305
New Zealand
Director Gordon, Alana Jayne Franz Josef Glacier
Whataroa
7886
New Zealand
Director Gordon, Alana Jayne Franz Josef Glacier
Whataroa
7886
New Zealand
Entity Merit Meats Limited
Shareholder NZBN: 9429033908076
Company Number: 1858100
Remuera
Auckland
1050
New Zealand
Entity Streamlands Export Nz Limited
Shareholder NZBN: 9429041898697
Company Number: 5775778
Harewood
Christchurch
8051
New Zealand
Entity Streamlands Export Nz Limited
Shareholder NZBN: 9429041898697
Company Number: 5775778
Riccarton
Christchurch
8041
New Zealand
Entity Merit Meats Limited
Shareholder NZBN: 9429033908076
Company Number: 1858100
Remuera
Auckland
1050
New Zealand
Entity Merit Meats Limited
Shareholder NZBN: 9429033908076
Company Number: 1858100
Remuera
Auckland
1050
New Zealand
Individual Mathias, John Cameron Remuera
Auckland
1050
New Zealand
Director John Cameron Mathias Remuera
Auckland
1050
New Zealand
Directors

Alana Jayne Gordon - Director

Appointment date: 23 Jan 2017

Address: Franz Josef Glacier, Whataroa, 7886 New Zealand

Address used since 23 Jan 2017


Carlin Angus Gordon - Director

Appointment date: 07 Aug 2020

Address: Franz Josef Glacier, 7886 New Zealand

Address used since 07 Aug 2020


John Cameron Mathias - Director (Inactive)

Appointment date: 23 Jan 2017

Termination date: 07 Aug 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Jan 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Aug 2019

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