General information

Neat Meat Global Limited

Type: NZ Limited Company (Ltd)
9429032321609
New Zealand Business Number
2225691
Company Number
Registered
Company Status

Neat Meat Global Limited (NZBN 9429032321609) was incorporated on 30 Mar 2009. 2 addresses are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered). Level 4, 152 Fanshawe Street, Auckland had been their physical address, until 25 Feb 2016. Neat Meat Global Limited used other names, namely: Blue Steak Holdings Limited from 05 May 2009 to 12 Jul 2012, Wtw Investments Limited (30 Mar 2009 to 05 May 2009). 60223 shares are allocated to 17 shareholders who belong to 10 shareholder groups. The first group is composed of 3 entities and holds 9455 shares (15.7 per cent of shares), namely:
Dean, Karyn Jennifer (an individual) located at L4, 152 Fanshawe Street, Auckland postcode 1010,
Ham, Andrew Kevin (an individual) located at Point Chevalier, Auckland postcode 1022,
Ham Trustee Services Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 2 shareholders hold 14.53 per cent of all shares (exactly 8750 shares); it includes
Trustee Services Nz 2010 Limited (an entity) - located at Kohimarama, Auckland,
Eriksen, Timothy Erik (a director) - located at Matakana. The 3rd group of shareholders, share allotment (21661 shares, 35.97%) belongs to 2 entities, namely:
Eriksen, Simon Robert, located at Remuera, Auckland (an individual),
Claymore Trustees Limited, located at 63 Fort Street, Auckland (an entity). Businesscheck's database was updated on 14 Mar 2024.

Current address Type Used since
L4, 152 Fanshawe Street, Auckland, 1010 Physical & registered & service 25 Feb 2016
Directors
Name and Address Role Period
Simon Robert Eriksen
Remuera, Auckland, 1050
Address used since 30 Sep 2022
Meadowbank, Auckland, 1072
Address used since 16 Feb 2011
Director 05 May 2009 - current
Andrew Kevin Ham
Point Chevalier, Auckland, 1022
Address used since 16 Feb 2011
Director 05 May 2009 - current
William Christian Eriksen
Herne Bay, Auckland, 1011
Address used since 10 Feb 2021
Grey Lynn, Auckland, 1021
Address used since 16 Feb 2011
Director 05 May 2009 - current
Timothy Erik Eriksen
Matakana, 0985
Address used since 10 Feb 2021
Remuera, Auckland, 1050
Address used since 17 Feb 2014
Director 07 Sep 2011 - current
George Mark Anthony Hunter
Rd 8, Tauranga, 3180
Address used since 09 Nov 2012
Director 09 Nov 2012 - current
Forbes Mcdara Ross
13 Estelle Place, Farm Cove, Manukau, 2012
Address used since 16 Feb 2010
Director 29 Jul 2009 - 06 Apr 2010
Benjamin Clarke Langdon
Sandringham, Auckland,
Address used since 30 Mar 2009
Director 30 Mar 2009 - 07 May 2009
Addresses
Previous address Type Period
Level 4, 152 Fanshawe Street, Auckland, 1010 Physical & registered 26 Feb 2013 - 25 Feb 2016
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland Registered & physical 19 Feb 2010 - 26 Feb 2013
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland Registered & physical 01 Jul 2009 - 19 Feb 2010
Grant Thornton Auckland Limited, Chartered Accountants, 152 Fanshawe Street, Auckland Registered & physical 27 May 2009 - 01 Jul 2009
23 Columbia Road, Sandringham, Auckland Physical & registered 14 May 2009 - 14 May 2009
52 Eastdale Road, Avondale, Auckland Registered & physical 14 May 2009 - 27 May 2009
C/-grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Physical & registered 12 May 2009 - 14 May 2009
Level 2, 63 Fort Street, Auckland Physical & registered 30 Mar 2009 - 12 May 2009
Financial Data
Financial info
60223
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9455
Shareholder Name Address Period
Dean, Karyn Jennifer
Individual
L4, 152 Fanshawe Street
Auckland
1010
10 Aug 2017 - current
Ham, Andrew Kevin
Individual
Point Chevalier
Auckland
1022
15 May 2009 - current
Ham Trustee Services Limited
Shareholder NZBN: 9429046211934
Entity (NZ Limited Company)
Auckland
1010
10 Aug 2017 - current
Shares Allocation #2 Number of Shares: 8750
Shareholder Name Address Period
Trustee Services NZ 2010 Limited
Shareholder NZBN: 9429031354516
Entity (NZ Limited Company)
Kohimarama
Auckland
1071
08 May 2012 - current
Eriksen, Timothy Erik
Director
Matakana
0985
08 May 2012 - current
Shares Allocation #3 Number of Shares: 21661
Shareholder Name Address Period
Eriksen, Simon Robert
Individual
Remuera
Auckland
1050
15 May 2009 - current
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Entity (NZ Limited Company)
63 Fort Street
Auckland
30 Mar 2009 - current
Shares Allocation #4 Number of Shares: 11237
Shareholder Name Address Period
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Entity (NZ Limited Company)
63 Fort Street
Auckland
30 Mar 2009 - current
Eriksen, William Christian
Individual
Herne Bay
Auckland
1011
15 May 2009 - current
Shares Allocation #5 Number of Shares: 14
Shareholder Name Address Period
Ham, Andrew Kevin
Individual
Point Chevalier
Auckland
1022
15 May 2009 - current
Shares Allocation #6 Number of Shares: 18
Shareholder Name Address Period
Eriksen, William Christian
Individual
Herne Bay
Auckland
1011
15 May 2009 - current
Shares Allocation #7 Number of Shares: 51
Shareholder Name Address Period
Eriksen, Simon Robert
Individual
Remuera
Auckland
1050
15 May 2009 - current
Shares Allocation #8 Number of Shares: 10
Shareholder Name Address Period
Hunter, George Mark Anthony
Director
Rd 8
Tauranga
3180
19 Feb 2013 - current
Shares Allocation #9 Number of Shares: 7
Shareholder Name Address Period
Eriksen, Timothy Erik
Individual
Matakana
0985
10 Jun 2010 - current
Shares Allocation #10 Number of Shares: 9020
Shareholder Name Address Period
Hunter, Kirsty
Individual
Rd 8
Tauranga
3180
25 Jun 2013 - current
Hunter, Hamish William
Individual
Rd 8
Tauranga
3180
25 Jun 2013 - current
Hunter, George Mark Anthony
Director
Rd 8
Tauranga
3180
19 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Maidstone Trustees Limited
Shareholder NZBN: 9429035945154
Company Number: 1323721
Entity
Mount Eden
Auckland
1024
25 Jun 2013 - 11 May 2023
Gilbert, Miranda Elizabeth
Individual
Remuera
Auckland
1050
12 Apr 2017 - 11 May 2023
Gilbert, Miranda Elizabeth
Individual
Remuera
Auckland
1050
12 Apr 2017 - 11 May 2023
Gilbert, Daniel Bradridge Thomas
Individual
Remuera
Auckland
1050
11 Apr 2017 - 11 May 2023
Gilbert, Miranda Elizabeth
Individual
Remuera
Auckland
1050
12 Apr 2017 - 11 May 2023
Gilbert, Daniel Bradridge Thomas
Individual
Remuera
Auckland
1050
11 Apr 2017 - 11 May 2023
Gilbert, Daniel Bradridge Thomas
Individual
Remuera
Auckland
1050
11 Apr 2017 - 11 May 2023
Gilbert, Daniel Bradbridge Thomas
Individual
L1, 19 Auburn Street
Newton, Auckland
1023
25 Jun 2013 - 11 Apr 2017
Trustee Services NZ 2010 Limited
Shareholder NZBN: 9429031354516
Company Number: 3159807
Entity
12 Sep 2011 - 14 Feb 2012
Ross, Forbes Mcdara
Individual
Farm Cove
Auckland
15 May 2009 - 16 Feb 2010
Gilbert, Miranda Elizbeth
Individual
Remuera
Auckland
1050
25 Jun 2013 - 12 Apr 2017
Trustee Services NZ 2010 Limited
Shareholder NZBN: 9429031354516
Company Number: 3159807
Entity
12 Sep 2011 - 14 Feb 2012
Location
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