Tasman Meat Company Limited
Type: NZ Limited Company (Ltd)Tasman Meat Company Limited (issued an NZ business number of 9429038823985) was registered on 13 Jul 1993. 4 addresses are currently in use by the company: 14 Donnelly Street, Havelock North, Hastings, 4130 (type: registered, physical). 132 Hurstmere Road, Takapuna, Auckland had been their physical address, up until 02 Sep 2020. Tasman Meat Company Limited used other names, namely: Himax Holdings Limited from 13 Jul 1993 to 17 Sep 1993. 100 shares are issued 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:
Harrier Exports Limited (an entity) located at Havelock North, Havelock North postcode 4130. "Meat wholesaling - except canned, cured or smoked poultry or rabbit meat" (business classification F360220) is the classification the Australian Bureau of Statistics issued to Tasman Meat Company Limited. Our data was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 14 Donnelly Street, Havelock North, Hastings, 4130 | Delivery & office | 04 Aug 2020 |
| 14 Donnelly Street, Havelock North, Hastings, 4130 | Registered & physical & service | 02 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Alastair Neil Mcphail
Rd 5, Warkworth, 0985
Address used since 23 Aug 2016 |
Director | 20 Sep 2005 - current |
|
Richard Clifford Blyth King
Havelock North, Havelock North, 4130
Address used since 25 Aug 2015 |
Director | 13 Feb 2007 - current |
|
Richard Clifford King
Havelock North, Havelock North, 4130
Address used since 23 Aug 2016 |
Director | 13 Feb 2007 - current |
|
Philip Graham Roy
Mission Bay, Auckland,
Address used since 01 Sep 1993 |
Director | 01 Sep 1993 - 20 Sep 2005 |
|
William Athol Mcquilkan
14 Waterloo Quadrant, Auckland,
Address used since 27 Aug 2003 |
Director | 01 Sep 1993 - 20 Sep 2005 |
|
Jack Lee Porus
Remuera, Auckland 5,
Address used since 13 Jul 1993 |
Director | 13 Jul 1993 - 01 Sep 1993 |
|
Timothy Alexander Jones
Epsom, Auckland,
Address used since 13 Jul 1993 |
Director | 13 Jul 1993 - 01 Sep 1993 |
| 14 Donnelly Street , Havelock North , Hastings , 4130 |
| Previous address | Type | Period |
|---|---|---|
| 132 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 23 May 2018 - 02 Sep 2020 |
| 28 Heather Street, Parnell, Auckland | Registered & physical | 19 Oct 2006 - 23 May 2018 |
| 194 Victoria Street West, Auckland 1001 | Physical & registered | 02 Aug 2004 - 19 Oct 2006 |
| 77 Parnell Road, Parnell, Auckland | Registered & physical | 29 Jul 2004 - 02 Aug 2004 |
| 194 Victoria Street West, Auckland | Physical | 01 Jul 1997 - 29 Jul 2004 |
| Level 2, Parkview, 200 Victoria Street West, Auckland | Registered | 21 Oct 1996 - 29 Jul 2004 |
| Norfolk House, 18 High Street, Auckland | Registered | 15 Sep 1993 - 21 Oct 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrier Exports Limited Shareholder NZBN: 9429039378040 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
13 Jul 1993 - current |
 |
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