Westbrook Poultry Limited was started on 14 Jun 2001 and issued a New Zealand Business Number of 9429036904013. The registered LTD company has been managed by 2 directors: Nick Buxeda - an active director whose contract began on 14 Jun 2001,
Susan Buxeda - an inactive director whose contract began on 14 Jun 2001 and was terminated on 12 Sep 2014.
According to our data (last updated on 23 Mar 2024), the company registered 1 address: 268 Mercer Ferry Road, Rd 1, Tuakau, 2696 (type: postal, office).
Up until 02 Dec 2014, Westbrook Poultry Limited had been using R.d.1, Tuakau. as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Fastco Trustees Limited (an entity) located at Flat Bush, Auckland postcode 2013,
Buxeda, Nicholas John (an individual) located at R D 1, Tuakau postcode 2696.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Buxeda, Nicholas John - located at R D 1, Tuakau. Westbrook Poultry Limited was categorised as "Poultry farming - for meat" (business classification A017150).
Principal place of activity
268 Mercer Ferry Road, Rd 1, Tuakau, 2696 New Zealand
Previous addresses
Address #1: R.d.1, Tuakau. New Zealand
Physical address used from 09 Aug 2004 to 02 Dec 2014
Address #2: R.d.1, Tuakau New Zealand
Registered address used from 09 Aug 2004 to 02 Dec 2014
Address #3: 38 Wairere Road, Manurewa
Registered address used from 26 May 2003 to 09 Aug 2004
Address #4: Pukekawa, Rd1, Tuakau
Physical address used from 14 Jun 2001 to 14 Jun 2001
Address #5: Pukekawa, Rd1, Tuakau
Registered address used from 14 Jun 2001 to 26 May 2003
Address #6: 38 Wairere Road, Manurewa
Physical address used from 14 Jun 2001 to 09 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Fastco Trustees Limited Shareholder NZBN: 9429037363659 |
Flat Bush Auckland 2013 New Zealand |
10 Aug 2015 - |
Individual | Buxeda, Nicholas John |
R D 1 Tuakau 2696 New Zealand |
14 Jun 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Buxeda, Nicholas John |
R D 1 Tuakau 2696 New Zealand |
14 Jun 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buxeda, Nick |
R D 1 Pukekawa |
14 Jun 2001 - 27 Jun 2010 |
Other | Null - Westbrook Farm | 26 Jan 2010 - 10 Aug 2015 | |
Other | Westbrook Farm | 26 Jan 2010 - 10 Aug 2015 |
Nick Buxeda - Director
Appointment date: 14 Jun 2001
Address: R D 1, Tuakau, 2696 New Zealand
Address used since 19 May 2015
Susan Buxeda - Director (Inactive)
Appointment date: 14 Jun 2001
Termination date: 12 Sep 2014
Address: R D 1, Pukekawa,
Address used since 14 Jun 2001
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