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 |
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 |
Type | Used since | |
---|---|---|
75 South Street, Feilding, 4740 | Delivery | 17 Jan 2020 |
75 South Street , Feilding , 4702 |
Previous address | Type | Period |
---|---|---|
54-56 Kimbolton Road, Feilding | Registered & physical | 14 Sep 2007 - 06 Nov 2008 |
Shareholder Name | Address | Period |
---|---|---|
South Devon Cattle Society Of NZ Inc Other (Other) |
Feilding Feilding 4702 |
13 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
NZ Beef Shorthorn Association Inc Other (Other) |
Feilding Feilding 4702 |
13 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Simmental Cattle Breeders Society Of New Zealand Incorporated Entity |
Feilding |
14 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Angus Association Incorporated Entity |
Feilding |
14 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Hereford Association Incorporated Entity |
Feilding |
14 Sep 2007 - current |
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 |
Anguspure Limited 75 South Street |
|
New Zealand Performance Beef Breeders Limited 75 South Street |
|
New Zealand Angus Association Incorporated 75 South Street |
|
New Zealand Red Devon Cattle Breeders Association Incorporated 75 South Street |
|
Simmental Cattle Breeders Society Of New Zealand Incorporated 75 South Street |
|
South Devon Cattle Society Of New Zealand (incorporated) 75 South Street |
Bml Mayfield Limited 74 South Street |
Murray Brown Farm Trustee Company Limited 53- 55 Manchester Street |
Pts Compliance Limited 15 Bennett Street |
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Cnz Properties Limited 633 Main Street |