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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Caitcheon, Georgia Grace |
Rd 4 Albany 0794 New Zealand |
28 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Caitcheon, Sharron |
Rd 4 Albany 0794 New Zealand |
28 Apr 2017 - 16 Sep 2020 |
Individual | Collins, Alan Charles |
Rd 4 Albany 0794 New Zealand |
28 Apr 2017 - 16 Sep 2020 |
Director | Sharron Caitcheon |
Rd 4 Albany 0794 New Zealand |
28 Apr 2017 - 16 Sep 2020 |
Director | Sharron Caitcheon |
Rd 4 Albany 0794 New Zealand |
28 Apr 2017 - 16 Sep 2020 |
Director | Alan Charles Collins |
Rd 4 Albany 0794 New Zealand |
28 Apr 2017 - 16 Sep 2020 |
Director | Alan Charles Collins |
Rd 4 Albany 0794 New Zealand |
28 Apr 2017 - 16 Sep 2020 |
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
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