General information

The Meat Keeper Limited

Type: NZ Limited Company (Ltd)
9429038017292
New Zealand Business Number
872034
Company Number
Registered
Company Status
G412110 - Butchery, Butcher Shop - Retail
Industry classification codes with description

The Meat Keeper Limited (issued an NZ business identifier of 9429038017292) was launched on 21 Aug 1997. 2 addresses are currently in use by the company: 10 Fairway Drive, Kerikeri (type: physical, service). 18 Morgan Street, Newmarket, Auckland had been their registered address, until 11 May 2007. The Meat Keeper Limited used other aliases, namely: Te Ngaere Bay Holdings Limited from 21 Aug 1997 to 29 Jun 1998. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Pm Trustee (2012) Limited (an entity) located at Kerikeri, Kerikeri postcode 0230,
Taylor, Rhys Bryan (a director) located at Kerikeri postcode 0295. "Butchery, butcher shop - retail" (ANZSIC G412110) is the classification the ABS issued to The Meat Keeper Limited. Businesscheck's data was last updated on 11 Apr 2024.

Current address Type Used since
10 Fairway Drive, Kerikeri Physical & service & registered 11 May 2007
Directors
Name and Address Role Period
Rhys Bryan Taylor
Kerikeri, 0295
Address used since 01 May 2015
Director 21 Aug 1997 - current
Tessa Fay Taylor
Kerikeri, 0295
Address used since 01 May 2015
Director 21 Aug 1997 - 13 Aug 2016
Addresses
Previous address Type Period
18 Morgan Street, Newmarket, Auckland Registered 29 Jun 2001 - 11 May 2007
1st Floor, 3 Cobham St, Kerikeri Physical 29 Jun 2001 - 11 May 2007
18 Morgan Street, Newmarket, Auckland Physical 29 Jun 2001 - 29 Jun 2001
18 Morgan Street, Newmarket, Auckland Registered 11 Apr 2000 - 29 Jun 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pm Trustee (2012) Limited
Shareholder NZBN: 9429030758223
Entity (NZ Limited Company)
Kerikeri
Kerikeri
0230
28 Oct 2021 - current
Taylor, Rhys Bryan
Director
Kerikeri
0295
28 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Rhys Bryan
Individual
Kerikeri
0295
21 Aug 1997 - 28 Oct 2021
Taylor, Tessa Fay
Individual
Kerikeri
0295
21 Aug 1997 - 28 Oct 2016
Location
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