General information

Kintyre Meats Limited

Type: NZ Limited Company (Ltd)
9429036173662
New Zealand Business Number
1268495
Company Number
Registered
Company Status
C111110 - Abattoir Operation - Except Poultry
Industry classification codes with description

Kintyre Meats Limited (issued a business number of 9429036173662) was started on 03 Feb 2003. 6 addresess are currently in use by the company: 530 Gladstone Road, Rd 2, Carterton, 5792 (type: invoice, delivery). Kpmg, Level 9, 2-10 Customhouse Quay,, Wellington had been their physical address, up to 28 Jul 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Everton, Brian Lindsay (a director) located at Pirongia postcode 3876. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Everton, Lyndon Norris (a director) - located at Masterton. "Abattoir operation - except poultry" (ANZSIC C111110) is the category the Australian Bureau of Statistics issued Kintyre Meats Limited. The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
Kpmg, 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Physical & registered & service 28 Jul 2014
530 Gladstone Road, Rd 2, Carterton, 5792 Delivery & postal & office 16 Oct 2019
530 Gladstone Road, Rd 2, Carterton, 5792 Invoice 28 Oct 2020
Contact info
64 6 3727882
Phone (Phone)
office@cabernet.co.nz
Email
cfc@cabernet.co.nz
Email
www.cabernet.co.nz
Website
Directors
Name and Address Role Period
Lyndon Everton
Rd 1 Carterton 5791,
Address used since 10 Nov 2009
Director 03 Feb 2003 - current
Lyndon Norris Everton
Masterton, 5886
Address used since 09 May 2018
Director 03 Feb 2003 - current
Brian Lindsay Everton
Pirongia, 3876
Address used since 15 Oct 2019
Pirongia, Pirongia, 3802
Address used since 09 May 2018
Director 03 Feb 2003 - current
Brian Everton
Pirongia, Pirongia, 3802
Address used since 22 Mar 2011
Pirongia, 3876
Address used since 16 Nov 2017
Director 03 Feb 2003 - current
Andrew Everton
Masterton,
Address used since 06 May 2008
Director 16 Aug 2006 - 11 May 2009
Andrew Everton
Palmerston North,
Address used since 03 Feb 2003
Director 03 Feb 2003 - 15 Mar 2004
Sarah Richards
Alice Town, Lower Hutt,
Address used since 03 Feb 2003
Director 03 Feb 2003 - 15 Mar 2004
Addresses
Principal place of activity
530 Gladstone Road , Rd 2 , Carterton , 5792
Previous address Type Period
Kpmg, Level 9, 2-10 Customhouse Quay,, Wellington, 6011 Physical 30 Jun 2014 - 28 Jul 2014
2nd Floor, 124 Queen Street, Masterton, 5810 Physical 25 Jul 2013 - 30 Jun 2014
2 Church Street, Masterton, Masterton, 5810 Physical 01 Jun 2011 - 25 Jul 2013
530 Gladstone Road, Rd 2 Carterton 5792 Registered 28 Jan 2010 - 28 Jul 2014
2 Church Street, Masterton Physical 24 May 2007 - 01 Jun 2011
40 Gladstone Road, Rd2, Carterton Physical 01 Mar 2005 - 24 May 2007
40 Gladstone Road, Rd2, Carterton Registered 01 Mar 2005 - 28 Jan 2010
167 Fairs Road, Palmerston North Physical & registered 29 Aug 2003 - 01 Mar 2005
513a Queen Street, Levin Registered & physical 01 Apr 2003 - 29 Aug 2003
C/- 17 Charles Street, Levin Registered & physical 03 Feb 2003 - 01 Apr 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Everton, Brian Lindsay
Director
Pirongia
3876
12 Jun 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Everton, Lyndon Norris
Director
Masterton
5886
12 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Everton, Brian
Individual
Pirongia
3876
03 Feb 2003 - 12 Jun 2018
Everton, Andrew
Individual
03 Feb 2003 - 12 Jun 2018
Richards, Sarah
Individual
Woburn
Lower Hutt
5010
03 Feb 2003 - 12 Jun 2018
Everton, Lyndon
Individual
Rd 1 Carterton 5791
03 Feb 2003 - 12 Jun 2018
Location
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