New Zealand Biltong Company Limited (issued an NZ business number of 9429043400430) was registered on 23 Nov 2016. 2 addresses are in use by the company: 17 Strathallan Street, Timaru, Timaru, 7910 (type: registered, physical). 1200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 400 shares (33.33 per cent of shares), namely:
Tarrant, Stephen Barry (an individual) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 400 shares); it includes
Simpson, John Patrick (a director) - located at Timaru, Timaru. Next there is the third group of shareholders, share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
De Joux, Ryan Charles, located at Waimataitai, Timaru (a director). Businesscheck's information was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 Strathallan Street, Timaru, Timaru, 7910 | Registered & physical & service | 23 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Ryan Charles De Joux
Waimataitai, Timaru, 7910
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - current |
|
John Patrick Simpson
Timaru, Timaru, 7910
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - current |
|
Stephen Barry Tarrant
Birkenhead, Auckland, 0626
Address used since 15 Jun 2018 |
Director | 15 Jun 2018 - current |
|
Mark Burton Mcdonald
Rd 2, Timaru, 7972
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - 31 Mar 2022 |
|
Shannon Elizabeth Churchward
Rd 5, Timaru, 7975
Address used since 05 Apr 2017 |
Director | 05 Apr 2017 - 22 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarrant, Stephen Barry Individual |
Birkenhead Auckland 0626 |
02 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, John Patrick Director |
Timaru Timaru 7910 |
23 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Joux, Ryan Charles Director |
Waimataitai Timaru 7910 |
23 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Churchward, Chris Individual |
Rd 5 Timaru 7975 |
16 Jun 2017 - 29 May 2018 |
|
Churchward, Shannon Elizabeth Individual |
Rd 5 Timaru 7975 |
16 Jun 2017 - 29 May 2018 |
|
Mcdonald, Mark Burton Individual |
Rd 2 Timaru 7972 |
23 Nov 2016 - 31 Mar 2023 |
|
Elvin, Graeme Individual |
Tauranga Tauranga 3110 |
16 Jun 2017 - 29 May 2018 |
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