General information

B+lnz Genetics Limited

Type: NZ Limited Company (Ltd)
9429030052994
New Zealand Business Number
4660519
Company Number
Registered
Company Status

B+Lnz Genetics Limited (issued an NZBN of 9429030052994) was started on 20 Sep 2013. 1 address is in use by the company: Level 4, 154 Featherston Street, Wellington Central, Wellington, 6011 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Beef + Lamb New Zealand Limited (an entity) located at 154 Featherston Street, Wellington. Businesscheck's data was last updated on 06 Jan 2021.

Current address Type Used since
Level 4, 154 Featherston Street, Wellington Central, Wellington, 6011 Registered & physical 20 Sep 2013
Directors
Name and Address Role Period
George Frederick Tatham
Rd 12, Masterton, 5872
Address used since 29 Mar 2018
Director 29 Mar 2018 - current
Crosbie John Robert Spooner
Wilton, Wellington, 6012
Address used since 01 Oct 2019
Director 01 Oct 2019 - current
Samuel David Mcivor
Khandallah, Wellington, 6035
Address used since 01 Oct 2019
Director 01 Oct 2019 - current
Chris Kelly
Thorndon, Wellington, 6011
Address used since 01 Dec 2013
Director 01 Dec 2013 - 01 Oct 2019
Robert David Thomson
Rd 3, Whangarei, 0173
Address used since 29 Oct 2014
Director 29 Oct 2014 - 01 Oct 2019
James Robert Parsons
Rd 9, Whangarei, 0179
Address used since 15 Aug 2017
Director 15 Aug 2017 - 01 Oct 2019
James Greg Murison
Huntington, Hamilton, 3210
Address used since 28 Apr 2014
Director 28 Apr 2014 - 15 Feb 2019
Leon Gordon Black
Rd 3, Riverton, 9883
Address used since 01 Dec 2013
Director 01 Dec 2013 - 29 Mar 2018
Richard David Noel Wakelin
Rd 2, Napier, 4182
Address used since 28 Oct 2015
Director 28 Oct 2015 - 15 Aug 2017
James Robert Parsons
Rd 9, Whangarei, 0179
Address used since 01 Dec 2013
Director 01 Dec 2013 - 28 Oct 2015
Scott Champion
Days Bay, Lower Hutt, 5013
Address used since 20 Sep 2013
Director 20 Sep 2013 - 10 Mar 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Beef + Lamb New Zealand Limited
Shareholder NZBN: 9429035893035
Entity (NZ Limited Company)
154 Featherston Street
Wellington
20 Sep 2013 - current

Ultimate Holding Company
Effective Date 08 Oct 2018
Name Meat And Wool Trust Limited
Type Ltd
Ultimate Holding Company Number 1364084
Country of origin NZ
Location
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