Meycov Food Limited
Type: NZ Limited Company (Ltd)Meycov Food Limited (issued an NZ business number of 9429036940004) was started on 19 Apr 2001. 5 addresess are currently in use by the company: Po Box 22164, Khandallah, Wellington, 6441 (type: postal, office). Unit 2, 141 Hutt Park Road, Gracefield, Lower Hutt had been their registered address, up to 05 Jul 2012. 22712 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 2312 shares (10.18 per cent of shares), namely:
888 Holdings Nz Limited (an entity) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 0.88 per cent of all shares (200 shares); it includes
Allen, Simon (an individual) - located at Karori, Wellington. Next there is the third group of shareholders, share allotment (200 shares, 0.88%) belongs to 1 entity, namely:
Grimes, Matthew, located at Karori, Wellington (an individual). "Food mfg nec" (business classification C119925) is the classification the ABS issued Meycov Food Limited. Businesscheck's database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 141 Hutt Park Road, Gracefield, Lower Hutt, 5010 | Physical & registered & service | 05 Jul 2012 |
| Unit 2, 141 Hutt Park Road, Gracefield, Lower Hutt, 5010 | Office & delivery | 04 Jul 2019 |
| Po Box 22164, Khandallah, Wellington, 6441 | Postal | 29 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jan Elizabeth Meyer
Khandallah, Wellington, 6035
Address used since 17 Sep 2008 |
Director | 19 Apr 2001 - current |
| Unit 2, 141 Hutt Park Road , Gracefield , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 141 Hutt Park Road, Gracefield, Lower Hutt, 5012 | Registered & physical | 04 Jul 2012 - 05 Jul 2012 |
| 51 Sydney Street, Petone, Lower Hutt 5012 | Registered & physical | 24 Sep 2008 - 04 Jul 2012 |
| Lowe & Associates Accountants, Ground Floor, 52 Cashel Street, Christchurch | Registered & physical | 03 Aug 2006 - 24 Sep 2008 |
| M D Lowe & Associates Ltd, 145 Tancred Street, Ashburton | Registered & physical | 28 Apr 2003 - 03 Aug 2006 |
| Ami Building, 1st Floor, 116 Riccarton Road, Riccarton, Christchurch | Physical & registered | 19 Apr 2001 - 28 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
888 Holdings NZ Limited Shareholder NZBN: 9429050715169 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
22 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Simon Individual |
Karori Wellington 6012 |
22 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grimes, Matthew Individual |
Karori Wellington 6012 |
22 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coventry, Russell Glenn Individual |
Khandallah Wellington 6035 |
19 Apr 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meyer, Jan Elizabeth Individual |
Khandallah Wellington 6035 |
19 Apr 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Diana Individual |
Dunedin 9016 |
24 Jun 2004 - current |
|
Meyer, Jan Individual |
Khandallah Wellington 6035 |
24 Jun 2004 - current |
|
Coventry, Russell Glenn Individual |
Khandallah Wellington 6035 |
24 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meycov Nominees Limited Shareholder NZBN: 9429033059570 Company Number: 2038613 Entity |
31 Oct 2007 - 06 Dec 2013 | |
|
Damour, Christine Individual |
Hollis New Hampshire 03049 |
09 Dec 2013 - 09 Jul 2015 |
|
Meycov Nominees Limited Shareholder NZBN: 9429033059570 Company Number: 2038613 Entity |
31 Oct 2007 - 06 Dec 2013 |
 |
Good Food NZ Limited Unit 2, 141 Hutt Park Road |
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