General information
South Pacific Meats North Island Limited
Type: NZ Limited Company (Ltd)9429035841562
New Zealand Business Number
1368329
Company Number
Registered
Company Status
South Pacific Meats North Island Limited (issued an NZ business number of 9429035841562) was registered on 04 Aug 2003. 2 addresses are currently in use by the company: Port Motueka, Motueka (type: physical, registered). C/- Talleys Fisheries Limited, Port Motueka, Motueka. had been their registered address, until 11 Jun 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Talley's Group Limited (an entity) located at Motueka. The Businesscheck information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Port Motueka, Motueka | Physical & registered & service | 11 Jun 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Ivan Talley
Ruby Bay, Mapua, 7005
Address used since 30 Jun 2016 |
Director | 04 Aug 2003 - current |
|
Peter Ivan Talley
Motueka, 7196
Address used since 01 Jun 2017
Motueka, Motueka, 7120
Address used since 03 Jun 2010 |
Director | 04 Aug 2003 - current |
|
Michael Anthony Talley
Rd 1, Upper Moutere, 7173
Address used since 30 Jun 2016 |
Director | 04 Aug 2003 - 06 Sep 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Talleys Fisheries Limited, Port Motueka, Motueka. | Registered & physical | 04 Aug 2003 - 11 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
10 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Entity (NZ Limited Company) |
Motueka |
04 Aug 2003 - current |
Ultimate Holding Company
| Effective Date | 01 Oct 2020 |
| Name | Talley's Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 656396 |
| Country of origin | NZ |
| Address |
Port Motueka Motueka |
Location
Companies nearby
 |
Talley's Group Management Limited Port Motueka |
|
Talley's Limited Port Motueka |
|
Rutherford Hotel Holdings Limited Port Motueka |
|
Talley's Group Limited Port Motueka |
|
Ocean Products Limited Port Motueka |
|
Golden Bay Motueka Commercial Fishermen's Association (incorporated) C/o Talleys Fisheries Ltd |