General information

Young Meats Limited

Type: NZ Limited Company (Ltd)
9429035693895
New Zealand Business Number
1431950
Company Number
Registered
Company Status

Young Meats Limited (issued an NZBN of 9429035693895) was incorporated on 13 Nov 2003. 3 addresses are in use by the company: Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand, 1051 (type: registered, physical). 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 9000 shares (90 per cent of shares), namely:
Young, Glen Stuart (an individual) located at Tikipunga, Whangarei postcode 0112,
Wf Trustees 2006 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (500 shares); it includes
Young, Glen Stuart (an individual) - located at Tikipunga, Whangarei. Moving on to the third group of shareholders, share allocation (500 shares, 5%) belongs to 1 entity, namely:
Reihana, Shirley, located at Tikipunga, Whangarei (an individual). Our information was last updated on 11 May 2025.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Registered & physical & service 13 Nov 2003
Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand, 1051 Registered 07 Oct 2024
Directors
Name and Address Role Period
Glen Stuart Young
Tikipunga, Whangarei, 0112
Address used since 27 Oct 2016
Tikipunga, Whangarei, 0112
Address used since 11 Oct 2018
Director 31 Mar 2006 - current
Michael John Morton
Pukekohe,
Address used since 13 Nov 2003
Director 13 Nov 2003 - 31 Mar 2006
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Young, Glen Stuart
Individual
Tikipunga
Whangarei
0112
13 Nov 2003 - current
Wf Trustees 2006 Limited
Shareholder NZBN: 9429034332399
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
05 May 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Young, Glen Stuart
Individual
Tikipunga
Whangarei
0112
13 Nov 2003 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Reihana, Shirley
Individual
Tikipunga
Whangarei
0112
05 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Mbh Limited
Shareholder NZBN: 9429038127724
Company Number: 849010
Entity
13 Nov 2003 - 12 Oct 2004
Mbh Limited
Shareholder NZBN: 9429038127724
Company Number: 849010
Entity
13 Nov 2003 - 12 Oct 2004
Location
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