General information

Rangitikei Meat Distributors Limited

Type: NZ Limited Company (Ltd)
9429039412959
New Zealand Business Number
405429
Company Number
Registered
Company Status

Rangitikei Meat Distributors Limited (NZBN 9429039412959) was started on 17 Mar 1989. 2 addresses are in use by the company: 53-55 Manchester Street, Feilding, 4702 (type: physical, registered). 53-55 Manchester Street, Feilding had been their registered address, until 18 Sep 2017. Rangitikei Meat Distributors Limited used other names, namely: Rangitikei Meat Brokers Limited from 17 Mar 1989 to 27 Aug 1992. 6000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 5 shares (0.08 per cent of shares), namely:
Gleeson, Mark Christopher (an individual) located at Palmerston North postcode 4441. As far as the second group is concerned, a total of 3 shareholders hold 12.42 per cent of all shares (exactly 745 shares); it includes
Treadwell Gordon Trustees Limited (an entity) - located at Wanganui,
Gleeson, Mark Christopher (an individual) - located at Palmerston North,
Gleeson, William (an individual) - located at R D 8, Palmerston North 4478. Next there is the third group of shareholders, share allotment (2990 shares, 49.83%) belongs to 1 entity, namely:
Dunnett & Johnston Group Pty Limited, located at West Chatswood, New South Wales, Australia 1515 (an other). The Businesscheck data was updated on 26 Apr 2024.

Current address Type Used since
53-55 Manchester Street, Feilding, 4702 Physical & registered & service 18 Sep 2017
Directors
Name and Address Role Period
William Gleeson
R D 8, Palmerston North, 4478
Address used since 16 Sep 2015
Director 06 Sep 1991 - current
Kenneth Trevor Dunnett
Northbridge, New South Wales 2063,
Address used since 01 Apr 2003
Chatswood, 2067
Address used since 01 Jan 1970
Chatswood, 2067
Address used since 01 Jan 1970
Director 01 Apr 2003 - current
Mark Christopher Gleeson
Palmerston North, 4441
Address used since 25 Aug 2015
Director 01 Apr 2003 - current
Bradley Randal Dunnett
Northbridge, New South Wales, 2063
Address used since 17 Feb 2021
Chatswood, 2067
Address used since 01 Jan 1970
Northbridge, New South Wales, 2063
Address used since 29 Sep 2014
Chatswood, 2067
Address used since 01 Jan 1970
Director 29 Sep 2014 - current
Peter Donald Johnston
Cheltenham, New South Wales 2119,
Address used since 01 Apr 2003
Director 01 Apr 2003 - 12 Jan 2015
Owen William Gleeson
Palmerston North,
Address used since 06 Sep 1991
Director 06 Sep 1991 - 25 Nov 1996
Addresses
Previous address Type Period
53-55 Manchester Street, Feilding, 4702 Registered 21 Aug 2009 - 18 Sep 2017
53-55 Manchester Street, Feilding, 4702 Physical 01 Sep 2008 - 18 Sep 2017
53-55 Manchester Street, Feilding Registered 01 Sep 2008 - 01 Sep 2008
Coopers & Lybrand, 53-55 Manchester Street, Fielding Registered 11 Sep 1998 - 01 Sep 2008
Coopers & Lybrand, 53-55 Manchester Street, Feilding Physical 26 Nov 1996 - 26 Nov 1996
Allan Mcneill, 53-55 Manchester Street, Feilding Physical 26 Nov 1996 - 01 Sep 2008
Financial Data
Financial info
6000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Gleeson, Mark Christopher
Individual
Palmerston North
4441
17 Mar 1989 - current
Shares Allocation #2 Number of Shares: 745
Shareholder Name Address Period
Treadwell Gordon Trustees Limited
Shareholder NZBN: 9429033962757
Entity (NZ Limited Company)
Wanganui
4541
17 Mar 2021 - current
Gleeson, Mark Christopher
Individual
Palmerston North
4441
17 Mar 1989 - current
Gleeson, William
Individual
R D 8
Palmerston North 4478
17 Mar 1989 - current
Shares Allocation #3 Number of Shares: 2990
Shareholder Name Address Period
Dunnett & Johnston Group Pty Limited
Other (Other)
West Chatswood
New South Wales, Australia 1515
17 Mar 1989 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Dunnett & Johnson Group Pty Limited
Other (Other)
West Chatswood
New South Wales, Australia 1515
17 Mar 1989 - current
Shares Allocation #5 Number of Shares: 2245
Shareholder Name Address Period
Gleeson, Mark Christopher
Individual
Palmerston North
4441
17 Mar 1989 - current
Gleeson, William
Individual
R D 8 Palmerston North 4478
17 Mar 1989 - current
Shares Allocation #6 Number of Shares: 5
Shareholder Name Address Period
Gleeson, William
Individual
R D 8
Palmerston North 4478
17 Mar 1989 - current

Historic shareholders

Shareholder Name Address Period
Mcneill, Joseph Craig
Individual
Feilding 4702
17 Mar 1989 - 02 Jul 2020
I W Trustee Limited
Other
Wellington
6145
02 Sep 2015 - 17 Mar 2021
Wadham Goodman Trustees Limited
Shareholder NZBN: 9429036884797
Company Number: 1141251
Entity
17 Mar 1989 - 02 Sep 2015
Wadham Goodman Trustees Limited
Shareholder NZBN: 9429036884797
Company Number: 1141251
Entity
17 Mar 1989 - 02 Sep 2015
Location
Companies nearby
Robinsons Veterinary Services Limited
53-55 Manchester Street
Grassmere Dairy Limited
53-55 Manchester Street
Kamind Properties Limited
53-55 Manchester Street
Mark Duncan Livestock Limited
53-55 Manchester Street
Focal Point Hastings Limited
53- 55 Manchester Street
Kensington Investments Limited
53-55 Manchester Street