Shortcuts

Rodney Meat Processors 2017 Limited

Type: NZ Limited Company (Ltd)
9429046098344
NZBN
6273949
Company Number
Registered
Company Status
C111170
Industry classification code
Meat Processing
Industry classification description
Current address
3 Hueglow Rise
West Harbour
Auckland 0618
New Zealand
Physical & registered & service address used since 28 May 2020

Rodney Meat Processors 2017 Limited, a registered company, was launched on 28 Apr 2017. 9429046098344 is the number it was issued. "Meat processing" (ANZSIC C111170) is how the company was classified. This company has been managed by 3 directors: Georgia Grace Caitcheon - an active director whose contract began on 28 Apr 2017,
Alan Charles Collins - an inactive director whose contract began on 28 Apr 2017 and was terminated on 01 Oct 2020,
Sharron Caitcheon - an inactive director whose contract began on 28 Apr 2017 and was terminated on 01 Oct 2020.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 3 Hueglow Rise, West Harbour, Auckland, 0618 (types include: physical, registered).
Rodney Meat Processors 2017 Limited had been using 24 Veronica Street, New Lynn, Auckland as their physical address up until 28 May 2020.
A single entity owns all company shares (exactly 100 shares) - Caitcheon, Georgia Grace - located at 0618, Rd 4, Albany.

Addresses

Previous addresses

Address: 24 Veronica Street, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 08 Oct 2018 to 28 May 2020

Address: Flat 2, 106h Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 28 Apr 2017 to 08 Oct 2018

Contact info
640 21029 04534
30 Sep 2018 Phone
rodneymeatprocessors@gmail.com
30 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Caitcheon, Georgia Grace Rd 4
Albany
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Caitcheon, Sharron Rd 4
Albany
0794
New Zealand
Individual Collins, Alan Charles Rd 4
Albany
0794
New Zealand
Director Sharron Caitcheon Rd 4
Albany
0794
New Zealand
Director Sharron Caitcheon Rd 4
Albany
0794
New Zealand
Director Alan Charles Collins Rd 4
Albany
0794
New Zealand
Director Alan Charles Collins Rd 4
Albany
0794
New Zealand
Directors

Georgia Grace Caitcheon - Director

Appointment date: 28 Apr 2017

Address: Rd 1, South Head, 0874 New Zealand

Address used since 15 Apr 2018

Address: Rd 4, Albany, 0794 New Zealand

Address used since 28 Apr 2017


Alan Charles Collins - Director (Inactive)

Appointment date: 28 Apr 2017

Termination date: 01 Oct 2020

Address: Rd 4, Albany, 0794 New Zealand

Address used since 28 Apr 2017


Sharron Caitcheon - Director (Inactive)

Appointment date: 28 Apr 2017

Termination date: 01 Oct 2020

Address: Rd 4, Albany, 0794 New Zealand

Address used since 28 Apr 2017

Similar companies

11 Dimensions Limited
24a

51 Suester Road Limited
10 Toheroa Street

Affco Group Management Limited
6128 Great South Road

Affco Meats Limited
13th Floor Affco House

Ample Group Limited
11 Tralee Terrace

Apley Investments Limited
470 Apley Road