The Real Meal Company Limited
Type: NZ Limited Company (Ltd)The Real Meal Company Limited (NZBN 9429030476936) was started on 25 Oct 2012. 1 address is in use by the company: 54 Montgomery Square, Nelson, Nelson, 7010 (type: registered, physical). 116 The Ridgeway, Stoke, Nelson had been their registered address, until 28 Sep 2020. The Real Meal Company Limited used other aliases, namely: Absolute Wilderness Limited from 15 Oct 2012 to 22 Sep 2021. 4000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (12.5% of shares), namely:
Gilbert Robertson (an individual) located at Nelson South, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 500 shares); it includes
Cameron Lawes (an individual) - located at Atawhai, Nelson. Next there is the third group of shareholders, share allotment (3000 shares, 75%) belongs to 1 entity, namely:
Nathan Fa'avae, located at Rd 1, Upper Moutere (an individual). "Food mfg nec" (ANZSIC C119925) is the classification the Australian Bureau of Statistics issued to The Real Meal Company Limited. Businesscheck's data was updated on 13 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 54 Montgomery Square, Nelson, Nelson, 7010 | Registered & physical | 28 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nathan Edward Fa'avae
Tasman, Upper Moutere, 7173
Address used since 03 Sep 2014 |
Director | 03 Sep 2014 - current |
|
Cameron Stephen Lawes
Atawhai, Nelson, 7010
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - current |
|
Gilbert Alan Robertson
Nelson South, Nelson, 7010
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - current |
|
Nathan Edward Fa'avae
Tasman, Upper Moutere, 7173
Address used since 20 Sep 2016 |
Director | 20 Sep 2016 - 13 Oct 2020 |
|
Andrew James Macdonald
Stoke, Nelson, 7011
Address used since 25 Oct 2012 |
Director | 25 Oct 2012 - 14 Sep 2020 |
|
Grant Arthur Macdonald
Stoke, Nelson, 7011
Address used since 25 Oct 2012 |
Director | 25 Oct 2012 - 14 Sep 2020 |
| 54 Montgomery Square , Nelson , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 116 The Ridgeway, Stoke, Nelson, 7011 | Registered & physical | 25 Oct 2012 - 28 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert Alan Robertson Individual |
Nelson South Nelson 7010 |
17 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron Stephen Lawes Individual |
Atawhai Nelson 7010 |
17 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nathan Fa'avae Individual |
Rd 1 Upper Moutere 7173 |
26 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant Arthur Macdonald Individual |
Stoke Nelson 7011 |
25 Oct 2012 - 18 Sep 2020 |
|
Andrew James Macdonald Individual |
Stoke Nelson 7011 |
25 Oct 2012 - 18 Sep 2020 |
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