General information
Horizon Meats New Zealand Limited
Type: NZ Limited Company (Ltd)9429039597465
New Zealand Business Number
347789
Company Number
Registered
Company Status
Horizon Meats New Zealand Limited (New Zealand Business Number 9429039597465) was started on 26 Aug 1987. 2 addresses are currently in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, physical). Cargill Chambers, 128 Spey Street, Invercargill had been their registered address, up until 02 Oct 2017. Horizon Meats New Zealand Limited used other aliases, namely: Blue Sky Marketing Limited from 26 Aug 1987 to 20 Jun 2003. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Blue Sky Meats (N.z.) Limited (an entity) located at Invercargill postcode 9810. Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 20 Don Street, Invercargill, 9810 | Registered & physical & service | 02 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott O'donnell
Invercargill, 9810
Address used since 12 Jun 2023
Gladstone, Invercargill, 9810
Address used since 03 Feb 2015 |
Director | 03 Feb 2015 - current |
|
Andrew Graeme Lowe
Waimarama, 4294
Address used since 18 Nov 2019 |
Director | 18 Nov 2019 - current |
|
Sarah Jane Brown
Rd 2, Invercargill, 9872
Address used since 28 Jul 2021 |
Director | 28 Jul 2021 - current |
|
Peter James Heenan
Rd 2, Invercargill, 9872
Address used since 20 Mar 2024 |
Director | 20 Mar 2024 - current |
|
Reece Edwin Oliver
Rd 6, Invercargill, 9876
Address used since 22 Dec 2022
Invercargill, 9810
Address used since 11 May 2022 |
Director | 11 May 2022 - 20 Mar 2024 |
|
Arron Hoyle
Rd 12, Havelock North, 4294
Address used since 07 Apr 2020
Rd 1, Taupo, 3377
Address used since 07 Nov 2017 |
Director | 07 Nov 2017 - 24 Oct 2023 |
|
Mai Chen
Remuera, Auckland, 1050
Address used since 11 May 2022 |
Director | 11 May 2022 - 02 Aug 2023 |
|
Melvin Gordon Sutton
Blairgowrie, Victoria, 3942
Address used since 18 Nov 2019 |
Director | 18 Nov 2019 - 11 May 2022 |
|
Peter John Carnahan
Queenstown, Queenstown, 9300
Address used since 08 Apr 2013 |
Director | 07 May 2004 - 08 Aug 2019 |
|
Andrew Graeme Lowe
Waimarama, 4294
Address used since 30 Jun 2017
Havelock North, Havelock North, 4130
Address used since 28 Aug 2014 |
Director | 28 Aug 2014 - 21 Aug 2017 |
|
James Peter Houlker
Mission Bay, Auckland, 1071
Address used since 04 Feb 2013 |
Director | 09 Dec 1987 - 13 Oct 2016 |
|
Graham John Cooney
Tauranga, Tauranga, 3110
Address used since 04 Mar 2016 |
Director | 09 Dec 1987 - 13 Oct 2016 |
|
Malcolm John Mcmillan
Rd 2, Picton, 7282
Address used since 16 Feb 2012 |
Director | 07 May 2004 - 13 Oct 2016 |
|
Sarah Christine Ottrey
Wadestown, Wellington, 6012
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 16 Jul 2014 |
|
Barry Charles Thomas
Kelvin Heights, Queenstown, 9300
Address used since 23 Sep 2004 |
Director | 30 Jul 1992 - 31 Mar 2010 |
|
Ross Mcgregor Wensley
Invercargill,
Address used since 01 Sep 1988 |
Director | 01 Sep 1988 - 17 Jun 1994 |
|
John Gray Mathias
Takapuna, Auckland,
Address used since 09 Dec 1987 |
Director | 09 Dec 1987 - 30 Jul 1992 |
|
John Richard Upton
Kohimarama, Auckland,
Address used since 09 Dec 1987 |
Director | 09 Dec 1987 - 30 Jul 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cargill Chambers, 128 Spey Street, Invercargill, 9810 | Registered & physical | 30 Oct 2009 - 02 Oct 2017 |
| Cnr Kelvin & Spey Streets, Invercargill | Registered | 14 May 1997 - 30 Oct 2009 |
| 2nd Floor, 105 Anzac Ave, Auckland | Registered | 31 Aug 1992 - 14 May 1997 |
| Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill | Physical | 20 Feb 1992 - 30 Oct 2009 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Sky Meats (n.z.) Limited Shareholder NZBN: 9429039700278 Entity (NZ Limited Company) |
Invercargill 9810 |
26 Aug 1987 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Blue Sky Meats (n.z.) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 315886 |
| Country of origin | NZ |
Location
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