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).
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
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 | Period |
---|---|---|---|
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 |
08 Apr 2016 - |
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 |
08 Apr 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ewing, Gwenyth Isabell |
Rd 1 Upper Moutere 7173 New Zealand |
27 Nov 1987 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Ewing, Douglas Lloyd |
Rd 1 Upper Moutere 7173 New Zealand |
27 Nov 1987 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Ewing, Douglas Paul |
Rd 1 Wakefield 7095 New Zealand |
08 Apr 2016 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Ewing, Jillian Mary |
Rd 1 Wakefield 7095 New Zealand |
08 Apr 2016 - |
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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