General information

Meat & Fish Direct Limited

Type: NZ Limited Company (Ltd)
9429037841560
New Zealand Business Number
909243
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
093-268-4
GST Number
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. 5 addresess are in use by the company: Po Box 22258, Khandallah, Wellington, 6441 (type: postal, physical). 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:
Smith, Victor Mark (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. "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 23 Mar 2024.

Current address Type Used since
79 Jubilee Road, Khandallah, Wellington, 6035 Physical & registered & service 03 Mar 2009
79 Jubilee Rd, Khandallah, Wellington 6035 Other (Address for Records) & records (Address for Records) 03 Mar 2009
Po Box 22258, Khandallah, Wellington, 6441 Postal 03 Mar 2020
Contact info
64 4 4799491
Phone (Phone)
sales@meatdirect.co.nz
Email
annette@avos.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
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 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smith, Victor Mark
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 (Other)
Khandallah
Wellington
6035
07 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Mcnamara, Annette Claire
Individual
Khandallah
Wellington, As Trustee
6035
07 Apr 2006 - 07 Apr 2006
Smith, Victor Mark
Individual
Khandallah
Wellington, As Trustee
07 Apr 2006 - 07 Apr 2006
Mcnamara, Annette Claire
Individual
Khandallah
Wellington, As Trustee
07 Apr 2006 - 07 Apr 2006
Location
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