Wholesale Meats Direct Limited (New Zealand Business Number 9429036941223) was started on 18 Apr 2001. 2 addresses are in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, physical). Ridge House, 69 Ridge Road, Howick, Auckland had been their physical address, until 08 Nov 2016. Wholesale Meats Direct Limited used other aliases, namely: Lambro Limited from 18 Apr 2001 to 27 Nov 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Lamb, Geoffery Peter (an individual) located at Beachlands, Auckland postcode 2018. Businesscheck's database was updated on 12 Apr 2024.
Current address | Type | Used since |
---|---|---|
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical & service | 08 Nov 2016 |
Name and Address | Role | Period |
---|---|---|
Geoffery Peter Lamb
Beachlands, Auckland, 2018
Address used since 30 Sep 2014 |
Director | 18 Apr 2001 - current |
Briar Adele Norton-taylor
Half Moon Bay, Auckland, 2012
Address used since 10 Dec 2012 |
Director | 10 Dec 2012 - 24 Mar 2014 |
Patricia Dawn Overington
Maraetai, Auckland,
Address used since 18 Apr 2001 |
Director | 18 Apr 2001 - 10 Sep 2007 |
Christopher John Lamb
Beachlands, Auckland,
Address used since 18 Apr 2001 |
Director | 18 Apr 2001 - 10 Sep 2007 |
Previous address | Type | Period |
---|---|---|
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Physical & registered | 28 Feb 2010 - 08 Nov 2016 |
C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau | Physical & registered | 10 Sep 2009 - 28 Feb 2010 |
C/-b J Drumm Chartered Accountant, Ground Floor, 6a Botany Road, Howick, Manukau | Registered & physical | 17 Sep 2007 - 10 Sep 2009 |
C/- B.j. Drumm, Chartered Accountant, Suite 2, Level 3, Harcourts Building, 6 Botany Road, Howick | Registered & physical | 13 May 2002 - 17 Sep 2007 |
42 Hattaway Ave, Bucklands Beach, Auckland | Physical & registered | 18 Apr 2001 - 13 May 2002 |
Shareholder Name | Address | Period |
---|---|---|
Lamb, Geoffery Peter Individual |
Beachlands Auckland 2018 |
18 Apr 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Norton-taylor, Briar Adele Individual |
Half Moon Bay Auckland 2012 |
10 Dec 2012 - 06 Nov 2014 |
NZ Chicken Limited Shareholder NZBN: 9429041392188 Company Number: 5442950 Entity |
Orakei Auckland 1071 |
11 May 2015 - 19 Sep 2018 |
Smith, Janine Lee Individual |
Beachlands Auckland 2018 |
11 May 2015 - 19 Sep 2018 |
Value Foods New Zealand Limited Shareholder NZBN: 9429031196598 Company Number: 3297408 Entity |
07 Aug 2013 - 11 May 2015 | |
Overington, Patricia Dawn Individual |
Maraetai Auckland |
18 Apr 2001 - 23 Sep 2004 |
Value Foods New Zealand Limited Shareholder NZBN: 9429031196598 Company Number: 3297408 Entity |
07 Aug 2013 - 11 May 2015 | |
Murray, Bernard Michael Individual |
Ponsonby Auckland 1011 |
06 Nov 2014 - 19 Sep 2018 |
Murray, Carolyn Rose Individual |
Ponsonby Auckland 1011 |
06 Nov 2014 - 19 Sep 2018 |
Lamb, Christopher John Individual |
Beachlands Auckland |
18 Apr 2001 - 23 Sep 2004 |
Norton-taylor, Adam James Individual |
Half Moon Bay Auckland 2012 |
10 Dec 2012 - 06 Nov 2014 |
NZ Chicken Limited Shareholder NZBN: 9429041392188 Company Number: 5442950 Entity |
Orakei Auckland 1071 |
11 May 2015 - 19 Sep 2018 |
Smith, Darryl Neal Individual |
Beachlands Auckland 2018 |
11 May 2015 - 19 Sep 2018 |
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