General information
Ashburton Meat Processors Limited
Type: NZ Limited Company (Ltd)9429040331096
New Zealand Business Number
142051
Company Number
Registered
Company Status
Ashburton Meat Processors Limited (issued an NZBN of 9429040331096) was started on 08 Jul 1982. 4 addresses are in use by the company: 6B 303 Blenheim Rd, Upper Riccarton, Christchurch, 8041 (type: registered, service). 60 Grove Road, Christchurch had been their registered address, until 22 Sep 2015. 500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500000 shares (100% of shares), namely:
Sfj Holdings Limited (an entity) located at Addington, Christchurch postcode 8024. The Businesscheck database was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 22 Sep 2015 |
| 6b 303 Blenheim Rd, Upper Riccarton, Christchurch, 8041 | Registered & service | 28 Aug 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary-anne Mills
Northcote, Christchurch, 8052
Address used since 04 Feb 2010 |
Director | 23 Sep 2002 - current |
|
David Charles Graham
Redwood, Christchurch, 8051
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - current |
|
Terrence John Victor Pierson
Northwood, Christchurch, 8051
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - current |
|
Ryohei Yamaji
Nishinomiya City, Hyogo, 662-0956
Address used since 09 Aug 2024 |
Director | 09 Aug 2024 - current |
|
Takahiro Makimoto
Amagasaki City, Hyogo, 661-0031
Address used since 12 Aug 2024 |
Director | 09 Aug 2024 - current |
|
Satoshi Oki
Yaldhurst, Christchurch, 8042
Address used since 09 Aug 2024 |
Director | 09 Aug 2024 - current |
|
Jin Umezaki
Ota-ku, Tokyo, 1430025
Address used since 15 Oct 2024 |
Director | 15 Oct 2024 - current |
|
Mary-anne Caroline Mills
Northcote, Christchurch, 8052
Address used since 04 Feb 2010 |
Director | 23 Sep 2002 - 09 Aug 2024 |
|
Terence John Victor Pierson
Northwood, Christchurch, 8051
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - 09 Aug 2024 |
|
Marcus John Doocey
Rd6, Christchurch, 7676
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - 09 Aug 2024 |
|
Aalt Verkerk
Northcote, Christchurch, 8052
Address used since 04 Feb 2010 |
Director | 29 Sep 2003 - 05 Oct 2012 |
|
Alan Robert Reith
Ashburton,
Address used since 09 Apr 1992 |
Director | 09 Apr 1992 - 15 Aug 2003 |
|
David Nelson Thomas
No 2 Rd, Christchurch,
Address used since 09 Apr 1992 |
Director | 09 Apr 1992 - 15 Aug 2003 |
|
Roger Samuel Tasker
No 5 Rd, Ashburton,
Address used since 09 Apr 1992 |
Director | 09 Apr 1992 - 15 Aug 2003 |
|
Leslie Robert Briggs
Ashburton,
Address used since 09 Apr 1992 |
Director | 09 Apr 1992 - 14 Jul 2003 |
|
John Verkerk
Ohoka,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 23 Sep 2002 |
|
Aalt Verkerk
Christchurch,
Address used since 09 Apr 1992 |
Director | 09 Apr 1992 - 10 Oct 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60 Grove Road, Christchurch, 8024 | Registered | 24 May 2011 - 22 Sep 2015 |
| Deloitte, 60 Grove Road, Christchurch, 8024 | Physical | 24 May 2011 - 22 Sep 2015 |
| Deloitte, Level 4, 32 Oxford Terrace, Christchurch | Physical & registered | 17 Dec 2009 - 24 May 2011 |
| C/o Brophy Knight & Partners Limited, 144 Tancred St, Ashburton | Registered | 11 Oct 1999 - 17 Dec 2009 |
| Brophy Knight & Partners Ltd, 144 Tancred Street, Ashburton | Physical | 24 May 1999 - 17 Dec 2009 |
| C/o Brophy Knight & Partners, 144 Tancred St, Ashburton | Registered | 24 May 1999 - 11 Oct 1999 |
| C/- Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton | Physical | 24 May 1999 - 24 May 1999 |
| C/- Brophy Knight & Partners, 144 Tancred Street, Ashburton | Physical | 24 May 1999 - 24 May 1999 |
Financial Data
Financial info
500000
Total number of Shares
November
Annual return filing month
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sfj Holdings Limited Shareholder NZBN: 9429047402997 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
10 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Verkerk A Limited Other |
Christchurch |
19 Dec 2003 - 10 Aug 2024 |
|
Thomas, Noeline Lenore Individual |
R D 2 Christchurch |
19 Dec 2003 - 19 Dec 2003 |
|
Thomas, David Nelson Individual |
R D 2 Christchurch |
19 Dec 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | A Verkerk Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 125112 |
| Country of origin | NZ |
| Address |
151 Cambridge Terrace Christchurch Central Christchurch 8013 |
Location
Companies nearby
 |
Taitapu Partners Limited 151 Cambridge Terrace |
|
Grove Management Services Limited 151 Cambridge Terrace |
|
Simon Construction Limited 151 Cambridge Terrace |
|
Decipher Hr Limited 151 Cambridge Terrace |
|
Decipher Group Holdings Limited 151 Cambridge Terrace |
|
Decipher Group Limited 151 Cambridge Terrace |