Big Reds Butchery Limited
Type: NZ Limited Company (Ltd)Big Reds Butchery Limited (issued an NZ business identifier of 9429035160403) was started on 30 Sep 2004. 2 addresses are in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 102 Spey Street, Invercargill had been their registered address, up until 29 May 2020. Big Reds Butchery Limited used more names, namely: Tay Street Butchery Limited from 30 Sep 2004 to 13 Mar 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 85 shares (85% of shares), namely:
Woodlands Butchery Limited (an entity) located at Invercargill, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 15% of all shares (15 shares); it includes
Heenan, Matthew Leith (an individual) - located at Glengarry, Invercargill. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 29 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Andrew Hamilton
Rd 2, Invercargill, 9872
Address used since 17 Sep 2009 |
Director | 30 Sep 2004 - current |
|
Nigel Wayne Russell
Rd 11, Invercargill, 9877
Address used since 17 Sep 2009 |
Director | 30 Sep 2004 - 28 Feb 2020 |
| Previous address | Type | Period |
|---|---|---|
| 102 Spey Street, Invercargill, 9810 | Registered & physical | 20 Oct 2015 - 29 May 2020 |
| 102 Spey Street, Invercargill, 9810 | Registered & physical | 15 Oct 2014 - 20 Oct 2015 |
| 479 Tay Street, Invercargill, 9810 | Registered & physical | 11 Oct 2011 - 15 Oct 2014 |
| 548 Irving Road, Rd2, Invercargill | Registered & physical | 11 Oct 2006 - 11 Oct 2011 |
| 290 Kelvin Street, Invercargill | Physical & registered | 15 Dec 2005 - 11 Oct 2006 |
| Mcintyre Dick & Partners, Chartered Accountants, 160 Spey Street, Invercargill | Registered | 30 Sep 2004 - 15 Dec 2005 |
| Mcintyre Dick & Partners, Chartered Accoutants, 160 Spey Street, Invercargill | Physical | 30 Sep 2004 - 15 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodlands Butchery Limited Shareholder NZBN: 9429036620432 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
21 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heenan, Matthew Leith Individual |
Glengarry Invercargill 9810 |
07 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Elvena Joy Individual |
Hedgehope No 2 R D Invercargill |
30 Sep 2004 - 21 May 2020 |
|
Hamilton, Elvena Joy Individual |
Hedgehope No 2 R D Invercargill |
30 Sep 2004 - 21 May 2020 |
|
Hamilton, Craig Andrew Individual |
Rd2 Invercargill |
30 Sep 2004 - 21 May 2020 |
|
Hamilton, Craig Andrew Individual |
Rd2 Invercargill |
30 Sep 2004 - 21 May 2020 |
|
Russell, Nigel Wayne Individual |
R D 11 Invercargill |
30 Sep 2004 - 13 Mar 2020 |
Ultimate Holding Company
| Effective Date | 27 Feb 2020 |
| Name | Woodlands Butchery Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1189368 |
| Country of origin | NZ |
| Address |
160 Spey Street Invercargill Invercargill 9810 |
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