General information

Farm Fresh Meats Limited

Type: NZ Limited Company (Ltd)
9429034866870
New Zealand Business Number
1614964
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Farm Fresh Meats Limited (issued a New Zealand Business Number of 9429034866870) was registered on 23 Mar 2005. 4 addresses are currently in use by the company: 31 George Street, Timaru, 7910 (type: registered, service). 53-55 Sophia Street, Timaru had been their physical address, up until 26 Aug 2019. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 900 shares (90% of shares), namely:
Skt Trustees (Hc) Limited (an entity) located at Timaru postcode 7910,
Cleland, Suzanne Christine (an individual) located at Rd 5, Timaru postcode 7975,
Cleland, Haydn Cedric (an individual) located at Rd 5, Timaru postcode 7975. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Cleland, Haydn Cedric (an individual) - located at Rd 5, Timaru. Moving on to the next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Cleland, Suzanne Christine, located at Rd 5, Timaru (an individual). Businesscheck's data was updated on 02 May 2024.

Current address Type Used since
156-158 Stafford Street, Timaru, 7910 Registered & physical & service 26 Aug 2019
31 George Street, Timaru, 7910 Registered & service 24 Apr 2024
Contact info
farmfreshmeats725@gmail.com
Email
Directors
Name and Address Role Period
Haydn Cedric Cleland
Rd 5, Timaru, 7975
Address used since 05 Oct 2021
Rd 4, Timaru, 7974
Address used since 23 Apr 2010
Director 23 Mar 2005 - current
Addresses
Previous address Type Period
53-55 Sophia Street, Timaru, 7910 Physical & registered 30 Oct 2017 - 26 Aug 2019
30 Church Street, Timaru Physical & registered 23 Mar 2005 - 30 Oct 2017
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Skt Trustees (hc) Limited
Shareholder NZBN: 9429047860223
Entity (NZ Limited Company)
Timaru
7910
18 Oct 2021 - current
Cleland, Suzanne Christine
Individual
Rd 5
Timaru
7975
23 Mar 2005 - current
Cleland, Haydn Cedric
Individual
Rd 5
Timaru
7975
23 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cleland, Haydn Cedric
Individual
Rd 5
Timaru
7975
23 Mar 2005 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Cleland, Suzanne Christine
Individual
Rd 5
Timaru
7975
23 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Footes Trustees (2013) Limited
Shareholder NZBN: 9429030018709
Company Number: 4715459
Entity
Timaru
7910
29 Apr 2016 - 18 Oct 2021
Footes Trustees (2013) Limited
Shareholder NZBN: 9429030018709
Company Number: 4715459
Entity
Timaru
7910
29 Apr 2016 - 18 Oct 2021
Pmc Trust Management Limited
Shareholder NZBN: 9429037872434
Company Number: 902362
Entity
23 Mar 2005 - 29 Apr 2016
Pmc Trust Management Limited
Shareholder NZBN: 9429037872434
Company Number: 902362
Entity
23 Mar 2005 - 29 Apr 2016
Location
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53-55 Sophia Street
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Bleeker & Weith Hydraulics Limited
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Joinery Zone (2012) Limited
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