General information

Beef Holding Company Limited

Type: NZ Limited Company (Ltd)
9429033176970
New Zealand Business Number
1978008
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
098966722
GST Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Beef Holding Company Limited (issued a New Zealand Business Number of 9429033176970) was incorporated on 14 Sep 2007. 5 addresess are currently in use by the company: Po Box 503, Feilding, 4740 (type: postal, office). 54-56 Kimbolton Road, Feilding had been their registered address, up until 06 Nov 2008. 950 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 10 shares (1.05 per cent of shares), namely:
South Devon Cattle Society Of Nz Inc (an other) located at Feilding, Feilding postcode 4702. In the second group, a total of 1 shareholder holds 3.16 per cent of all shares (exactly 30 shares); it includes
Nz Beef Shorthorn Association Inc (an other) - located at Feilding, Feilding. The 3rd group of shareholders, share allotment (350 shares, 36.84%) belongs to 1 entity, namely:
Simmental Cattle Breeders Society Of New Zealand Incorporated, located at Feilding (an entity). "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the Australian Bureau of Statistics issued Beef Holding Company Limited. Businesscheck's data was updated on 17 Mar 2024.

Current address Type Used since
75 South Street, Feilding Physical & service & registered 06 Nov 2008
Po Box 503, Feilding, 4740 Postal 17 Jan 2020
75 South Street, Feilding, 4702 Office 17 Jan 2020
75 South Street, Feilding, 4740 Delivery 17 Jan 2020
Contact info
64 6 3234484
Phone (Phone)
andrea@pbbnz.com
Email
No website
Website
Directors
Name and Address Role Period
Joseph Mathew Fouhy
Rd 8, Pahiatua, 4988
Address used since 09 Dec 2015
Director 09 Dec 2015 - current
Garry Ian Mccorkindale
Rd 3, Lawrence, 9593
Address used since 09 Dec 2015
Director 09 Dec 2015 - current
Eileen Lee Mcwilliam
Te Whiti, 5884
Address used since 03 May 2023
Director 03 May 2023 - current
Alan Cook
Feilding, Feilding, 4702
Address used since 14 Jun 2021
Director 14 Jun 2021 - 03 May 2023
Philip James Barnett
Rd9, Dannevirke, 4979
Address used since 14 Aug 2017
Director 14 Aug 2017 - 02 Dec 2020
Timothy James Plummer
Taupo, 3330
Address used since 07 Mar 2016
Director 14 Sep 2007 - 31 Mar 2016
Peter George Smyth
Raupunga, Wairoa, 4189
Address used since 14 Sep 2007
Director 14 Sep 2007 - 09 Dec 2015
Richard Lloyd Rowe
Rd 1, Marton, 4787
Address used since 09 Feb 2010
Director 14 Sep 2007 - 09 Dec 2015
Philip Craig Martin
Rd 2, Upper Moutere, 7175
Address used since 09 Feb 2010
Director 14 Sep 2007 - 31 May 2015
Addresses
Other active addresses
Type Used since
75 South Street, Feilding, 4740 Delivery 17 Jan 2020
Principal place of activity
75 South Street , Feilding , 4702
Previous address Type Period
54-56 Kimbolton Road, Feilding Registered & physical 14 Sep 2007 - 06 Nov 2008
Financial Data
Financial info
950
Total number of Shares
November
Annual return filing month
20 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
South Devon Cattle Society Of NZ Inc
Other (Other)
Feilding
Feilding
4702
13 Oct 2015 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
NZ Beef Shorthorn Association Inc
Other (Other)
Feilding
Feilding
4702
13 Oct 2015 - current
Shares Allocation #3 Number of Shares: 350
Shareholder Name Address Period
Simmental Cattle Breeders Society Of New Zealand Incorporated
Entity
Feilding
14 Sep 2007 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
New Zealand Angus Association Incorporated
Entity
Feilding
14 Sep 2007 - current
Shares Allocation #5 Number of Shares: 260
Shareholder Name Address Period
New Zealand Hereford Association Incorporated
Entity
Feilding
14 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Beef Holding Company Limited
Shareholder NZBN: 9429033176970
Company Number: 1978008
Entity
Feilding
07 Mar 2016 - 01 Nov 2023
New Zealand Performance Beef Breeders Limited
Shareholder NZBN: 9429038228186
Company Number: 828210
Entity
14 Sep 2007 - 07 Mar 2016
New Zealand Performance Beef Breeders Limited
Shareholder NZBN: 9429038228186
Company Number: 828210
Entity
14 Sep 2007 - 07 Mar 2016
Location
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