General information

Meat & Fish Direct Limited

Type: NZ Limited Company (Ltd)
9429037841560
New Zealand Business Number
909243
Company Number
Registered
Company Status
F360220 - F360220 Meat Wholesaling - Except Canned, Cured Or Smoked Poultry Or Rabbit Meat
Industry classification codes with description

Meat & Fish Direct Limited (issued a New Zealand Business Number of 9429037841560) was registered on 19 May 1998. 2 addresses are in use by the company: 79 Jubilee Road, Khandallah, Wellington, 6035 (type: physical, registered). 1011 Mclean Street, Woodville had been their registered address, up to 03 Mar 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Victor Smith (an individual) located at Khandallah, Wellington postcode 6035. When considering the second group, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Victor Mark Smith & Annette Claire Mcnamara (an other) - located at Khandallah, Wellington. "F360220 Meat wholesaling - except canned, cured or smoked poultry or rabbit meat" (ANZSIC F360220) is the classification the ABS issued to Meat & Fish Direct Limited. Our database was last updated on 13 Nov 2021.

Current address Type Used since
79 Jubilee Road, Khandallah, Wellington, 6035 Physical & registered 03 Mar 2009
79 Jubilee Rd, Khandallah, Wellington 6035 Other (Address for Records) 03 Mar 2009
Contact info
64 4 4799491
Phone (Phone)
sales@meatdirect.co.nz
Email
www.meatdirect.co.nz
Website
Directors
Name and Address Role Period
Victor Mark Smith
Khandallah, Wellington, 6035
Address used since 19 May 1998
Director 19 May 1998 - current
Annette Claire Mcnamara
Khandallah, Wellington, 6035
Address used since 31 Mar 2006
Director 31 Mar 2006 - current
Addresses
Principal place of activity
79 Jubilee Road , Khandallah , Wellington , 6035
Previous address Type Period
1011 Mclean Street, Woodville Registered 12 Apr 2000 - 03 Mar 2009
8 Indus Street, Khandallah, Wellington Registered 30 Aug 1999 - 12 Apr 2000
79 Jubilee Road, Khandallah, Wellington Physical 30 Aug 1999 - 03 Mar 2009
8 Indus Street, Khandallah, Wellington Physical 30 Aug 1999 - 30 Aug 1999
1011 Mclean Street, Woodville Registered & physical 30 Mar 1999 - 30 Aug 1999
1011 Mclean Street, Woodville Physical 19 May 1998 - 30 Mar 1999
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Victor Mark Smith
Individual
Khandallah
Wellington
6035
19 May 1998 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Victor Mark Smith & Annette Claire Mcnamara
Other
Khandallah
Wellington
6035
07 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Annette Claire Mcnamara
Individual
Khandallah
Wellington, As Trustee
6035
07 Apr 2006 - 07 Apr 2006
Victor Mark Smith
Individual
Khandallah
Wellington, As Trustee
07 Apr 2006 - 07 Apr 2006
Annette Claire Mcnamara
Individual
Khandallah
Wellington, As Trustee
07 Apr 2006 - 07 Apr 2006
Location
Companies nearby
Similar companies
Enxin Trading Limited
88 Normandale Road
Vamp Kapiti Limited
105a Seaview Road
G & A Merchants Limited
115 Golf Road
Isle Of Meat Limited
45 Greenaway Road
Farmers Meat Export Limited
201 Broadway
David J Hislop Limited
111 Avenue Road East