Netherby Meats Limited
Type: NZ Limited Company (Ltd)Netherby Meats Limited (NZBN 9429037202613) was incorporated on 10 Jul 2000. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their physical address, up until 20 Mar 2017. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 898 shares (89.8 per cent of shares), namely:
L S Trustees (No. 45) Limited (an entity) located at Ashburton, Ashburton postcode 7700,
Thomson, Tracey May (an individual) located at Rd 2, Ashburton postcode 7772,
Hanson, Michael Wayne (an individual) located at Ashburton. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Thomson, Tracey May (an individual) - located at Rd 2, Ashburton. Moving on to the third group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Howden, Jared Anthony, located at Tinwald, Ashburton (an individual). The Businesscheck data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Registered & physical & service | 20 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Wayne Hanson
Ashburton, 7772
Address used since 12 Aug 2015 |
Director | 10 Jul 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Physical & registered | 10 Jul 2000 - 20 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
L S Trustees (no. 45) Limited Shareholder NZBN: 9429051427887 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
21 Mar 2025 - current |
|
Thomson, Tracey May Individual |
Rd 2 Ashburton 7772 |
23 Sep 2024 - current |
|
Hanson, Michael Wayne Individual |
Ashburton |
25 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Tracey May Individual |
Rd 2 Ashburton 7772 |
23 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howden, Jared Anthony Individual |
Tinwald Ashburton 7700 |
12 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanson, Michael Wayne Individual |
Ashburton |
10 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehouse Eighteen Trustees Limited Shareholder NZBN: 9429031634717 Company Number: 2429679 Entity |
Ashburton 7700 |
22 Aug 2011 - 21 Mar 2025 |
|
Whitehouse Eighteen Trustees Limited Shareholder NZBN: 9429031634717 Company Number: 2429679 Entity |
Ashburton 7700 |
22 Aug 2011 - 21 Mar 2025 |
|
Thomson, Tracey Mae Individual |
Ashburton |
10 Jul 2000 - 23 Sep 2024 |
|
Quaid, Philip Stephen Individual |
Ashburton |
10 Jul 2000 - 22 Aug 2011 |
 |
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