General information

New Zealand Biltong Company Limited

Type: NZ Limited Company (Ltd)
9429043400430
New Zealand Business Number
6145442
Company Number
Registered
Company Status

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
Directors
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
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
18 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Tarrant, Stephen Barry
Individual
Birkenhead
Auckland
0626
02 Jul 2018 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Simpson, John Patrick
Director
Timaru
Timaru
7910
23 Nov 2016 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
De Joux, Ryan Charles
Director
Waimataitai
Timaru
7910
23 Nov 2016 - current

Historic shareholders

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
Location
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