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General information

Ellerslie Meats Limited

Type: NZ Limited Company (Ltd)
9429036045815
New Zealand Business Number
1289781
Company Number
Registered
Company Status

Ellerslie Meats Limited (issued an NZ business number of 9429036045815) was incorporated on 30 Apr 2003. 4 addresses are currently in use by the company: 72 Access Road, Kumeu, 0810 (type: registered, service). 72 Access Road, Kumeu had been their physical address, until 17 Nov 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Groves, Ian John (an individual) located at Rd 1, Kumeu postcode 0891. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Balmforth, Joanne Patricia (an individual) - located at Rd 1, Kumeu. Businesscheck's information was last updated on 02 May 2025.

Current address Type Used since
72 Access Road, Kumeu, 0810 Registered & physical & service 17 Nov 2010
72 Access Road, Kumeu, 0810 Registered & service 11 Jul 2024
Last updated:
Directors
Name and Address Role Period
Joanne Patricia Balmforth
Rd 1, Kumeu, 0891
Address used since 18 Nov 2015
Director 30 Apr 2003 - current
Ian John Groves
Rd 1, Kumeu, 0891
Address used since 18 Nov 2015
Director 30 Apr 2003 - current
Addresses
Previous address Type Period
72 Access Road, Kumeu Physical 07 Nov 2008 - 17 Nov 2010
72 Access Road, Kumeu Registered 21 Jul 2008 - 17 Nov 2010
Denise Maffey & Assoc Ltd Ca's, 39 Queen Street, Riverhead Registered 23 Feb 2005 - 21 Jul 2008
Denise Maffey & Assoc Ltd Ca's, 39 Queen Street, Riverhead Physical 23 Feb 2005 - 07 Nov 2008
45 Ross Lane, Kumeu, Auckland West Registered 02 Feb 2005 - 23 Feb 2005
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu Registered 30 Apr 2003 - 02 Feb 2005
45 Ross Lane, Kumeu Physical 30 Apr 2003 - 23 Feb 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Groves, Ian John
Individual 		Rd 1
Kumeu
0891 		30 Apr 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Balmforth, Joanne Patricia
Individual 		Rd 1
Kumeu
0891 		30 Apr 2003 - current
Location
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