Introduction
Watch Company
M
MEAT & LIVESTOCK AUSTRALIA LIMITED
MEAT & LIVESTOCK AUSTRALIA LIMITED is an active company incorporated on 12 February 2018 with the registered office located in North Sydney. MEAT & LIVESTOCK AUSTRALIA LIMITED was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
FC035641
OVERSEA-COMPANY Company
Age
8 Years
Incorporated 12 February 2018
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 30 June 2021 (4 years ago)
Submitted on 6 April 2022 (4 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Level 1, 40 Mount Street North Sydney, 2060,
No significant events found
Officers
18
11 Active
7 Resigned
Name
Role
Appointed
Status
STANWIX, Clare
ActiveMount Street, North Sydney2060
Secretary
Appointed 15 Oct 2018
STANWIX, Clare
Mount Street, North Sydney2060
Secretary
15 Oct 2018
Active
TAYLOR-CRAIG, Joanne Louise
ActiveMount Street, New South Wales
Secretary
Appointed 27 Mar 2024
TAYLOR-CRAIG, Joanne Louise
Mount Street, New South Wales
Secretary
27 Mar 2024
Active
BECKETT, Alan Ian
ActiveMount Street, North Sydney2060
Born July 1947
Director
Appointed 15 Oct 2018
BECKETT, Alan Ian
Mount Street, North Sydney2060
Born July 1947
Director
15 Oct 2018
Active
CROWLEY, Michael Douglas
Active40 Mount Street, North Sydney
Born August 1978
Director
Appointed 27 May 2024
CROWLEY, Michael Douglas
40 Mount Street, North Sydney
Born August 1978
Director
27 May 2024
Active
HERBERT, Therese Mary
ActiveMount Street, North Sydney
Born September 1963
Director
Appointed 24 Nov 2022
HERBERT, Therese Mary
Mount Street, North Sydney
Born September 1963
Director
24 Nov 2022
Active
HOGAN, Lucinda Mary
ActiveMount Street, North Sydney
Born July 1961
Director
Appointed 23 Nov 2023
HOGAN, Lucinda Mary
Mount Street, North Sydney
Born July 1961
Director
23 Nov 2023
Active
HOLDEN, John Hamish
ActiveMount Street, North Sydney
Born January 1966
Director
Appointed 24 Nov 2022
HOLDEN, John Hamish
Mount Street, North Sydney
Born January 1966
Director
24 Nov 2022
Active
LETHBRIDGE, Russell Thomas
ActiveMount Street, North Sydney2060
Born July 1966
Director
Appointed 15 Oct 2018
LETHBRIDGE, Russell Thomas
Mount Street, North Sydney2060
Born July 1966
Director
15 Oct 2018
Active
LLOYD, John Michael
ActiveMount Street, New South Wales
Born August 1957
Director
Appointed 20 Nov 2019
LLOYD, John Michael
Mount Street, New South Wales
Born August 1957
Director
20 Nov 2019
Active
NOAKES, Manila
ActiveMount Street, New South Wales
Born March 1953
Director
Appointed 21 Nov 2018
NOAKES, Manila
Mount Street, New South Wales
Born March 1953
Director
21 Nov 2018
Active
WILSON-SMITH, Jacqueline Ann
ActiveMount Street, North Sydney
Born September 1973
Director
Appointed 25 Nov 2021
WILSON-SMITH, Jacqueline Ann
Mount Street, North Sydney
Born September 1973
Director
25 Nov 2021
Active
ALLAN, Michele Judy, Dr
ResignedMount Street, North Sydney2060
Born September 1957
Director
Appointed 15 Oct 2018
Resigned 20 Nov 2019
ALLAN, Michele Judy, Dr
Mount Street, North Sydney2060
Born September 1957
Director
15 Oct 2018
Resigned 20 Nov 2019
Resigned
CHAUR, Steven Christopher
ResignedMount Street, North Sydney2060
Born September 1967
Director
Appointed 15 Oct 2018
Resigned 21 Nov 2018
CHAUR, Steven Christopher
Mount Street, North Sydney2060
Born September 1967
Director
15 Oct 2018
Resigned 21 Nov 2018
Resigned
FITZPATRICK, Robert Michael
ResignedMount Street, North Sydney2060
Born November 1961
Director
Appointed 15 Oct 2018
Resigned 24 Nov 2022
FITZPATRICK, Robert Michael
Mount Street, North Sydney2060
Born November 1961
Director
15 Oct 2018
Resigned 24 Nov 2022
Resigned
GORTER, Erin Grace
ResignedMount Street, North Sydney2060
Born March 1969
Director
Appointed 15 Oct 2018
Resigned 24 Nov 2022
GORTER, Erin Grace
Mount Street, North Sydney2060
Born March 1969
Director
15 Oct 2018
Resigned 24 Nov 2022
Resigned
MICHAEL, Andrew Mervyn
ResignedMount Street, North Sydney2060
Born January 1956
Director
Appointed 15 Oct 2018
Resigned 23 Nov 2023
MICHAEL, Andrew Mervyn
Mount Street, North Sydney2060
Born January 1956
Director
15 Oct 2018
Resigned 23 Nov 2023
Resigned
NORTON, Richard Lawrence
ResignedMount Street, North Sydney2060
Born April 1969
Director
Appointed 15 Oct 2018
Resigned 07 Dec 2018
NORTON, Richard Lawrence
Mount Street, North Sydney2060
Born April 1969
Director
15 Oct 2018
Resigned 07 Dec 2018
Resigned
STRONG, Jason Hamilton
ResignedMount Street, New South Wales
Born February 1970
Director
Appointed 25 Mar 2019
Resigned 23 Dec 2023
STRONG, Jason Hamilton
Mount Street, New South Wales
Born February 1970
Director
25 Mar 2019
Resigned 23 Dec 2023
Resigned
Filing History
26
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 August 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 August 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 August 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 December 2023
19 May 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
19 May 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 January 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 January 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 January 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 January 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 September 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 September 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 September 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 August 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 August 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 August 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 February 2022
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
14 March 2020
Appointment At Registration Of Person Authorised To Accept Service
15 October 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
15 October 2018
No document
Appointment At Registration Of Person Authorised To Represent
15 October 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
15 October 2018
No document