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General information

Randwick Meats Limited

Type: NZ Limited Company (Ltd)
9429039945006
New Zealand Business Number
242172
Company Number
Registered
Company Status

Randwick Meats Limited (issued an NZ business number of 9429039945006) was registered on 09 May 1984. 2 addresses are currently in use by the company: 21C Broderick Road, Johnsonville, Wellington, 6037 (type: registered, physical). 113-119 The Terrace, Wellington had been their physical address, up to 06 Nov 2018. Randwick Meats Limited used more names, namely: Randwick Meat Co. Limited from 09 May 1984 to 15 Nov 2018. 40000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20000 shares (50% of shares), namely:
Fleetwood, Raymond (an individual) located at Woburn, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 20000 shares); it includes
Fleetwood, Louise Margaret (an individual) - located at Lower Hutt. Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
Rainey Collins, Level 19, 113-119 The Terrace, Wellington, 6011 Service & physical 06 Nov 2018
21c Broderick Road, Johnsonville, Wellington, 6037 Registered 08 Mar 2022
Last updated:
Directors
Name and Address Role Period
Raymond Fleetwood
Lower Hutt, 5010
Address used since 29 Feb 2016
Woburn, Lower Hutt, 5010
Address used since 12 Oct 2018
Director 20 Mar 1992 - current
Louise Margaret Fleetwood
Lower Hutt, 5010
Address used since 29 Feb 2016
Woburn, Lower Hutt, 5010
Address used since 15 Nov 2018
Director 20 Mar 1992 - current
Addresses
Previous address Type Period
113-119 The Terrace, Wellington, 6011 Physical 23 Oct 2018 - 06 Nov 2018
Level 1, 21 Broderick Road, Johnsonville, Wellington, 6037 Registered 08 Mar 2016 - 08 Mar 2022
Level 1, 21 Broderick Road, Johnsonville, Wellington, 6037 Physical 08 Mar 2016 - 23 Oct 2018
- Physical 05 Feb 2001 - 05 Feb 2001
19-21 Broderick Rd, Johnsonville, Wellington Physical 05 Feb 2001 - 08 Mar 2016
19-21 Broderick Rd, Johnsonville, Wellington Registered 01 Jun 1995 - 08 Mar 2016
C/o D M Lander, 1st Floor Bnz Building, 58-60 Main Rd, Johnsonville Registered 01 Jun 1995 - 01 Jun 1995
Financial Data
Financial info
40000
Total number of Shares
February
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Fleetwood, Raymond
Individual 		Woburn
Lower Hutt
5010 		09 May 1984 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Fleetwood, Louise Margaret
Individual 		Lower Hutt
 09 May 1984 - current
Location
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