New Zealand Natural Lamb Company Limited
Type: NZ Limited Company (Ltd)New Zealand Natural Lamb Company Limited (issued an NZ business number of 9429030040311) was incorporated on 30 Sep 2013. 4 addresses are in use by the company: 1St Floor, 210 Maraekakaho Road, Hastings, 4120 (type: physical, registered). 211 Market Street South, Hastings, Hastings had been their physical address, until 20 Jan 2015. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33% of shares), namely:
Te Kuiti Meat Processors Limited (an entity) located at Hastimgs postcode 4120. In the second group, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
Lean Meats Limited (an entity) - located at Camberley, Hastings. Moving on to the 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Ovation New Zealand Limited, located at 210 Maraekakaho Road, Hastings (an entity). "Meat processing" (ANZSIC C111170) is the classification the Australian Bureau of Statistics issued to New Zealand Natural Lamb Company Limited. Businesscheck's information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 210 Maraekakaho Road, Camberley, Hastings, 4120 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Jan 2015 |
| 1st Floor, 210 Maraekakaho Road, Hastings, 4120 | Physical & registered & service | 20 Jan 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Hylton James Bayliss
Rd 11, Hastings, 4178
Address used since 30 Sep 2013 |
Director | 30 Sep 2013 - current |
|
Willem Sandberg
Havelock North, Havelock North, 4130
Address used since 30 Sep 2013 |
Director | 30 Sep 2013 - current |
|
Francis Andrew Atkins
San Carlos, California, CA 94070
Address used since 19 May 2015 |
Director | 19 May 2015 - 04 Mar 2020 |
|
Richard James Thorp
Havelock North, Havelock North, 4130
Address used since 30 Sep 2013 |
Director | 30 Sep 2013 - 18 Feb 2015 |
| Previous address | Type | Period |
|---|---|---|
| 211 Market Street South, Hastings, Hastings, 4122 | Physical & registered | 07 Oct 2014 - 20 Jan 2015 |
| 211 Market Street, Hastings, Hastings, 4122 | Registered & physical | 30 Sep 2013 - 07 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Kuiti Meat Processors Limited Shareholder NZBN: 9429038806926 Entity (NZ Limited Company) |
Hastimgs 4120 |
30 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lean Meats Limited Shareholder NZBN: 9429039328403 Entity (NZ Limited Company) |
Camberley Hastings 4120 |
30 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ovation New Zealand Limited Shareholder NZBN: 9429000073943 Entity (NZ Limited Company) |
210 Maraekakaho Road Hastings 4120 |
30 Sep 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hawkes Bay Meat Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1894570 |
| Country of origin | NZ |
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