Levin Meats Limited
Type: NZ Limited Company (Ltd)Levin Meats Limited (New Zealand Business Number 9429036211210) was incorporated on 04 Dec 2002. 2 addresses are in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). Cnr Eastbourne & Market Streets, Hastings had been their physical address, up until 24 Jan 2018. 4000000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1200000 shares (30 per cent of shares), namely:
Grieve Farming Limited (an entity) located at 80 Arney Road, Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 800000 shares); it includes
Grieve, Ivan Douglas (an individual) - located at Rd 11, Hastings. Moving on to the third group of shareholders, share allotment (600000 shares, 15%) belongs to 1 entity, namely:
Rotoma Station Limited, located at Havelock North (an entity). Our information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 24 Jan 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Herbert Grieve
Rd 4, Hastings, 4174
Address used since 16 Feb 2016 |
Director | 10 Feb 2003 - current |
|
Graham James Wedd
Rd 4, Hastings, 4174
Address used since 16 Feb 2016 |
Director | 10 Feb 2003 - current |
|
David John Grieve
Remuera, Auckland, 1050
Address used since 22 Jan 2010 |
Director | 10 Feb 2003 - current |
|
Douglas Peter Walter Grieve
Rd 1, Maraekakaho, 4171
Address used since 26 Feb 2018
Rd 4, Hastings, 4174
Address used since 29 Jan 2015 |
Director | 29 Jan 2015 - current |
|
Rupene Morehu Teratiu Waaka
Otaki,
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - 31 Aug 2004 |
|
Ivan Douglas Grieve
Rd 11, Hastings,
Address used since 04 Dec 2002 |
Director | 04 Dec 2002 - 09 Sep 2003 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne & Market Streets, Hastings, 4156 | Physical & registered | 16 Dec 2014 - 24 Jan 2018 |
| 49 Kent Avenue, Waitarere Beach, Levin | Physical & registered | 10 Dec 2009 - 16 Dec 2014 |
| Cnr Hokio Beach & Hamaria Roads, Levin | Registered & physical | 04 Dec 2002 - 10 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grieve Farming Limited Shareholder NZBN: 9429040241180 Entity (NZ Limited Company) |
80 Arney Road Remuera, Auckland 1050 |
01 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grieve, Ivan Douglas Individual |
Rd 11 Hastings |
04 Dec 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rotoma Station Limited Shareholder NZBN: 9429036724611 Entity (NZ Limited Company) |
Havelock North 4130 |
01 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grieve, Jane Caroline Individual |
Hastings |
01 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grieve, David John Individual |
Remuera Auckland |
01 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grieve, Elizabeth Joan Individual |
Remuera Auckland |
01 Apr 2005 - 01 Apr 2005 |
|
Grieve, Timothy David Individual |
Hastings |
01 Apr 2005 - 01 Apr 2005 |
 |
Mapua Coastal Village Limited 5 Havelock Road |
|
Bruce Investments Limited 5 Havelock Road |
|
On Trak Trustee Limited 5 Havelock Road |
|
Dames Limited 5 Havelock Road |
|
Newtons Flat Limited 5 Havelock Road |
|
Wg & Je Chambers Limited 5 Havelock Road |