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Ewing Poultry Limited

Type: NZ Limited Company (Ltd)
9429000004657
NZBN
367674
Company Number
Registered
Company Status
52998190
GST Number
No Abn Number
Australian Business Number
A017220
Industry classification code
Poultry Farming - For Eggs
Industry classification description
Current address
83 Main Road
Hope
Nelson
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Jul 2007
83 Main Road
Hope
Nelson New Zealand
Physical & registered & service address used since 13 Jul 2007
Po Box 3357
Richmond
Richmond 7050
New Zealand
Postal address used since 05 Apr 2019

Ewing Poultry Limited was incorporated on 27 Nov 1987 and issued a number of 9429000004657. The registered LTD company has been run by 4 directors: Gwenyth Isabell Ewing - an active director whose contract began on 01 Jun 1989,
Douglas Lloyd Ewing - an active director whose contract began on 01 Jun 1989,
Douglas Paul Ewing - an active director whose contract began on 31 Mar 2008,
Jillian Mary Ewing - an active director whose contract began on 03 Dec 2020.
According to our database (last updated on 29 Mar 2024), this company filed 1 address: Po Box 3357, Richmond, Richmond, 7050 (category: postal, office).
Until 13 Jul 2007, Ewing Poultry Limited had been using Robin French Ltd, 18 New Street, Nelson as their physical address.
A total of 1000 shares are issued to 6 groups (6 shareholders in total). As far as the first group is concerned, 498 shares are held by 1 entity, namely:
Douglas Paul Ewing, Jillian Mary Ewing and Duncan Cotterill Nelson Trustee (2015) Limited As Trustees Of The Ewlas Trust (an other) located at Hope, Richmond postcode 7020.
The second group consists of 1 shareholder, holds 49.8 per cent shares (exactly 498 shares) and includes
Douglas Lloyd Ewing, Gwenyth Isabell Ewing and Duncan Cotterill Nelson Trustee (2015) Limited As Trustees Of The Dl & Gi Ewing Investment Trust - located at Hope, Richmond.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Ewing, Gwenyth Isabell, located at Rd 1, Upper Moutere (an individual). Ewing Poultry Limited has been classified as "Poultry farming - for eggs" (business classification A017220).

Addresses

Other active addresses

Address #4: 83 Main Road Hope, Hope, Richmond, 7020 New Zealand

Office & delivery address used from 05 Apr 2019

Principal place of activity

83 Main Road Hope, Hope, Richmond, 7020 New Zealand


Previous addresses

Address #1: Robin French Ltd, 18 New Street, Nelson

Physical & registered address used from 01 May 2007 to 13 Jul 2007

Address #2: Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson

Registered & physical address used from 15 Feb 2006 to 01 May 2007

Address #3: C/- Hinton & Associates, 2nd Floor Tasman Energy Building, 281 Queen Street, Nelson

Registered address used from 03 Jun 1997 to 15 Feb 2006

Address #4: C/o Meikle Hinton, 2nd Floor Bnz Building, 226 Trafalgar Street, Nelson

Registered address used from 06 Dec 1993 to 03 Jun 1997

Address #5: C/o Meikle Hinton, 10 Church Street, Nelson

Registered address used from 05 May 1992 to 06 Dec 1993

Address #6: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #7: 2nd Floor Tasman Energy Building, 281 Queen Street, Nelson

Physical address used from 20 Feb 1992 to 15 Feb 2006

Contact info
64 03 5438383
05 Apr 2019 Phone
gwen@ewingpoultry.co.nz
05 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.ewingpoultry.co.nz
05 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Other (Other) Douglas Paul Ewing, Jillian Mary Ewing And Duncan Cotterill Nelson Trustee (2015) Limited As Trustees Of The Ewlas Trust Hope
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 498
Other (Other) Douglas Lloyd Ewing, Gwenyth Isabell Ewing And Duncan Cotterill Nelson Trustee (2015) Limited As Trustees Of The Dl & Gi Ewing Investment Trust Hope
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ewing, Gwenyth Isabell Rd 1
Upper Moutere
7173
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Ewing, Douglas Lloyd Rd 1
Upper Moutere
7173
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Ewing, Douglas Paul Rd 1
Wakefield
7095
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Ewing, Jillian Mary Rd 1
Wakefield
7095
New Zealand
Directors

Gwenyth Isabell Ewing - Director

Appointment date: 01 Jun 1989

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 11 Feb 2011


Douglas Lloyd Ewing - Director

Appointment date: 01 Jun 1989

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 11 Feb 2011


Douglas Paul Ewing - Director

Appointment date: 31 Mar 2008

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 08 Apr 2021

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 31 Mar 2021

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 30 Sep 2016


Jillian Mary Ewing - Director

Appointment date: 03 Dec 2020

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 31 Mar 2021

Address: Rd 1, Brightwater, 7095 New Zealand

Address used since 03 Dec 2020

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