General information

M21 Meats Limited

Type: NZ Limited Company (Ltd)
9429039374295
New Zealand Business Number
418573
Company Number
Registered
Company Status

M21 Meats Limited (issued an NZBN of 9429039374295) was registered on 16 Dec 1988. 2 addresses are in use by the company: 77 Titiraupenga Street, Taupo, 3330 (type: registered, physical). 100 Horomatangi Street, Taupo had been their registered address, up to 24 Mar 2009. M21 Meats Limited used other names, namely: B & K Pocock Limited from 16 Dec 1988 to 06 Jun 2007. 1000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Caldwell, Benjamin Hardy (an individual) located at Turangi, Turangi postcode 3334. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Whareaitu-Marshall, Ekoa Darlene (an individual) - located at Turangi, Turangi. Moving on to the next group of shareholders, share allotment (490 shares, 49%) belongs to 3 entities, namely:
Mmc Trustees No4 Limited, located at Taupo, Taupo (an entity),
Morice, Maree Ann, located at Rd 5, Taupo (an individual),
Morice, Jacob Alan, located at Rd 5, Taupo (an individual). The Businesscheck data was last updated on 22 Feb 2024.

Current address Type Used since
77 Titiraupenga Street, Taupo, 3330 Registered & physical & service 24 Mar 2009
Directors
Name and Address Role Period
Jacob Alan Morice
Rd 5, Taupo, 3385
Address used since 14 Mar 2023
Nukuhau, Taupo, 3330
Address used since 01 Jul 2015
Director 31 Mar 2011 - current
Benjamin Hardy Caldwell
Turangi, Turangi, 3334
Address used since 15 Sep 2022
Director 15 Sep 2022 - current
Mich'eal Patrick Downard
Taupo, Taupo, 3330
Address used since 01 May 2015
Director 01 Sep 1998 - 07 Nov 2016
Michael Brent Pocock
R D 1, Taupo,
Address used since 16 Dec 1988
Director 16 Dec 1988 - 31 Jan 2005
Karen Winirangi Pocock
R D 1, Taupo,
Address used since 16 Dec 1988
Director 16 Dec 1988 - 11 Nov 2004
Addresses
Previous address Type Period
100 Horomatangi Street, Taupo Registered & physical 14 Apr 2003 - 24 Mar 2009
107 Heu Heu Street, Taupo Physical & registered 08 Feb 2002 - 14 Apr 2003
C/o Iles And Campbell, 30 Heu Heu Street, Taupo Registered 20 Jul 1995 - 20 Jul 1995
14 Ruapehu Street, Taupo Registered 20 Jul 1995 - 08 Feb 2002
14 Ruapehu Street, Taupo Physical 20 Feb 1992 - 08 Feb 2002
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Caldwell, Benjamin Hardy
Individual
Turangi
Turangi
3334
19 Sep 2022 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Whareaitu-marshall, Ekoa Darlene
Individual
Turangi
Turangi
3334
06 Sep 2023 - current
Shares Allocation #3 Number of Shares: 490
Shareholder Name Address Period
Mmc Trustees No4 Limited
Shareholder NZBN: 9429046448507
Entity (NZ Limited Company)
Taupo
Taupo
3330
10 Sep 2018 - current
Morice, Maree Ann
Individual
Rd 5
Taupo
3385
30 May 2007 - current
Morice, Jacob Alan
Individual
Rd 5
Taupo
3385
30 May 2007 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Morice, Jacob Alan
Individual
Rd 5
Taupo
3385
30 May 2007 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Morice, Maree Ann
Individual
Rd 5
Taupo
3385
30 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Downard, Mich'al Patrick
Individual
Taupo
16 Dec 1988 - 17 Nov 2016
Cordell, Paul Anthony
Individual
Taupo
09 Feb 2005 - 09 Feb 2005
Downard, Tania Sofia
Individual
Taupo
16 Dec 1988 - 17 Nov 2016
Ayres, Warwick Richard
Individual
Taupo
30 May 2007 - 10 Sep 2018
Pocock, Michael Brent
Individual
R D 1
Taupo
16 Dec 1988 - 08 Feb 2005
Pocock, Karen Winirangi
Individual
R D 1
Taupo
16 Dec 1988 - 08 Feb 2005
Location
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