Auckland Meat Processors Limited
Type: NZ Limited Company (Ltd)Auckland Meat Processors Limited (issued an NZ business number of 9429038799037) was incorporated on 21 Sep 1993. 2 addresses are currently in use by the company: 851 Great South Road, Mount Wellington, Auckland, 1060 (type: registered, service). 851 Great South Road, Penrose, Auckland had been their physical address, up until 01 Apr 1998. Auckland Meat Processors Limited used other aliases, namely: Auckland Abattoir Limited from 21 Sep 1993 to 29 Nov 1995. 1810000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 905000 shares (50% of shares), namely:
Hellaby and Procter Meat Limited (an entity) located at Mt Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 905000 shares); it includes
Wilson Foods Limited (an entity) - located at 26-28 Hobson Street, Auckland. The Businesscheck information was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 131 Portage Road, Otahuhu, Auckland | Physical | 01 Apr 1998 |
| 851 Great South Road, Mount Wellington, Auckland, 1060 | Registered & service | 18 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Lyall Syminton
Campbells Bay, Auckland, 0630
Address used since 08 Sep 2003 |
Director | 21 Sep 1993 - current |
|
Frederick John Ranken Hellaby
Rd 5, Papakura, 2585
Address used since 01 Jan 2011 |
Director | 21 Sep 1993 - current |
|
Dinesh Noresh Dass
Greenhithe, North Shore City, 0632
Address used since 22 Jun 2010 |
Director | 08 Aug 2003 - 30 Jun 2010 |
|
Ross Edwin Townshend
R D 3, Hamilton,
Address used since 01 Oct 1998 |
Director | 01 Oct 1998 - 27 Feb 2001 |
|
Donald Manson
St Marys Bay, Auckland,
Address used since 22 Jul 1998 |
Director | 22 Jul 1998 - 28 Aug 1998 |
|
Rodney James Lingard
Ngaio, Wellington,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 18 Nov 1997 |
|
Michael Perry Giles
Tauranga,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 14 Nov 1997 |
|
Colin Henderson
Meremere, Rd 1, Te Kauwhata,
Address used since 21 Sep 1993 |
Director | 21 Sep 1993 - 24 Oct 1997 |
|
Maurice Desmond Hayes
Papakura,
Address used since 15 Dec 1994 |
Director | 15 Dec 1994 - 24 Oct 1997 |
| Previous address | Type | Period |
|---|---|---|
| 851 Great South Road, Penrose, Auckland | Physical & registered | 01 Apr 1998 - 01 Apr 1998 |
| 131 Portage Road, Otahuhu, Auckland | Registered & service | 01 Apr 1998 - 18 Oct 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hellaby And Procter Meat Limited Shareholder NZBN: 9429032124415 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
21 Sep 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Foods Limited Shareholder NZBN: 9429040740515 Entity (NZ Limited Company) |
26-28 Hobson Street Auckland |
21 Sep 1993 - current |
 |
Pbt Transport Limited 18-20 Bell Avenue |
|
Pbt It Limited 18-20 Bell Avenue |
|
Builders Finance Limited 1120 Great South Road |
|
Mr Motors Group Limited 1096 Great South Road |
|
Michael & Jieli's Trustee Limited 1096 Great South Road |
|
Michael's Business Holding Limited 1096 Great South Road |