General information

Crusader Meats New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038373664
New Zealand Business Number
711318
Company Number
Registered
Company Status

Crusader Meats New Zealand Limited (issued an NZ business number of 9429038373664) was started on 17 Jan 1996. 2 addresses are in use by the company: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (type: registered, physical). Pricewaterhousecoopers, 3Rd Level Pricewaterhouse Coopers Centre, Cnr Bryce & Anglesea Streets, Hamilton had been their physical address, until 07 Nov 2013. Crusader Meats New Zealand Limited used more aliases, namely: King Country Meats Limited from 17 Jan 1996 to 29 Oct 1996. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000 shares (100 per cent of shares), namely:
F J Ramsey Limited (an entity) located at Cnr Ward & Anglesea Street, Hamilton postcode 3204. Our database was last updated on 05 Apr 2024.

Current address Type Used since
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 Registered & physical & service 07 Nov 2013
Directors
Name and Address Role Period
Francis John Ramsey
Maraetai, Auckland, 2018
Address used since 01 Oct 2018
Rd 1, Howick, 2571
Address used since 01 Aug 2012
Director 26 Nov 1998 - current
Lila Bernice Ramsey
Hauraki Gulf, Auckland,
Address used since 26 Nov 1998
Director 26 Nov 1998 - 10 Apr 2007
Vonita Bernice Olsen
Hauraki Gulf, Auckland,
Address used since 17 Jan 1996
Director 17 Jan 1996 - 26 Nov 1998
Malkeat Singh
Beachlands,
Address used since 17 Jan 1996
Director 17 Jan 1996 - 14 Mar 1996
Addresses
Previous address Type Period
Pricewaterhousecoopers, 3rd Level Pricewaterhouse Coopers Centre, Cnr Bryce & Anglesea Streets, Hamilton Physical & registered 06 Feb 2007 - 07 Nov 2013
Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Physical & registered 03 Aug 2004 - 06 Feb 2007
Beattie Rickman, Level 5, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 22 Jul 2004 - 03 Aug 2004
Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru Registered & physical 27 Aug 2001 - 27 Aug 2001
Graham Brown & Co, 45-49 Tirau Street, Putaruru Registered 22 Oct 1998 - 27 Aug 2001
Graham Brown & Co, 45-49 Tirau Street, Putaruru Physical 17 Jan 1996 - 27 Aug 2001
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
F J Ramsey Limited
Shareholder NZBN: 9429040281278
Entity (NZ Limited Company)
Cnr Ward & Anglesea Street
Hamilton
3204
17 Jan 1996 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name F J Ramsey Limited
Type Ltd
Ultimate Holding Company Number 152128
Country of origin NZ
Address Level 3, Pwc Centre
Cnr Ward Street & Anglesea Street
Hamilton 3204
Location
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