Perfection Meats Limited
Type: NZ Limited Company (Ltd)Perfection Meats Limited (issued an NZ business identifier of 9429040717616) was started on 17 Dec 1954. 5 addresess are currently in use by the company: 36 Allendale Road, Mount Albert, Auckland, 1025 (type: postal, physical). C/- Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland had been their physical address, up to 03 Dec 2004. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50% of shares), namely:
Patterson, Janet Mary (an individual) located at Mt Albert, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (600 shares); it includes
Patterson, Kevin Joseph (an individual) - located at Mt Albert, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to Perfection Meats Limited. The Businesscheck data was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Allendale Road, Mount Albert, Auckland, 1025 | Registered | 04 Nov 1998 |
| 36 Allendale Rd, Mt Albert, Auckland | Other (Address for Records) & records (Address for Records) | 26 Nov 2004 |
| 36 Allendale Road, Mount Albert, Auckland, 1025 | Physical & service | 03 Dec 2004 |
| 36 Allendale Road, Mount Albert, Auckland, 1025 | Postal | 29 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Janet Mary Patterson
Mount Albert, Auckland, 1025
Address used since 19 Nov 2009 |
Director | 27 Nov 1996 - current |
|
Kevin Joseph Patterson
Mount Albert, Auckland, 1025
Address used since 19 Nov 2009 |
Director | 22 Oct 1998 - current |
|
Joan Alexander Cook
Mt Roskill, Auckland,
Address used since 29 Nov 1985 |
Director | 29 Nov 1985 - 19 Dec 1997 |
|
Kathleen Joan O'connor
Remuera, Auckland,
Address used since 27 Nov 1996 |
Director | 27 Nov 1996 - 19 Dec 1997 |
|
John William Cook
Mt Roskill, Auckland,
Address used since 29 Nov 1985 |
Director | 29 Nov 1985 - 22 Oct 1996 |
| Type | Used since | |
|---|---|---|
| 36 Allendale Road, Mount Albert, Auckland, 1025 | Postal | 29 Sep 2020 |
| 36 Allendale Road , Mount Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| C/- Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland | Physical | 13 May 2000 - 03 Dec 2004 |
| C/- 427a Mt Eden Road, Mt Eden, Auckland | Physical | 13 May 2000 - 13 May 2000 |
| Ling Adams & Bollard, Norcross Building, 20-22 Catherine Street Henderson | Physical | 04 Nov 1998 - 13 May 2000 |
| Ling Adams & Bollard, Norcross Building, 20-22 Catherine Street Henderson | Registered | 04 Nov 1998 - 04 Nov 1998 |
| Ling Adams & Ballard, Level 2 Cnr Gt North Rd &, Trading Pl Henderson, Auckland | Registered | 23 Feb 1993 - 04 Nov 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Janet Mary Individual |
Mt Albert Auckland |
17 Dec 1954 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Kevin Joseph Individual |
Mt Albert Auckland |
17 Dec 1954 - current |
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