Bostock Brothers Limited, a registered company, was incorporated on 31 Oct 2013. 9429030023512 is the NZ business identifier it was issued. "Chicken farming - for meat" (ANZSIC A017110) is how the company has been classified. This company has been managed by 9 directors: Matthew Lander Easton - an active director whose contract began on 01 Jul 2024,
Edward Russell Wood Alexander - an active director whose contract began on 01 Jul 2024,
Gary James Mallet - an active director whose contract began on 01 Jul 2024,
John Bostock - an inactive director whose contract began on 31 Oct 2013 and was terminated on 01 Jul 2024,
Ben Bostock - an inactive director whose contract began on 31 Oct 2013 and was terminated on 01 Jul 2024.
Updated on 09 Jun 2025, the BizDb data contains detailed information about 1 address: 624 Waihekau Road, Rd 1, Waitoa, 3380 (type: postal, office).
Bostock Brothers Limited had been using 3 Kirkwood Road, Rd 5, Hastings as their registered address up until 08 Nov 2013.
Former names for this company, as we managed to find at BizDb, included: from 11 Oct 2013 to 02 Aug 2018 they were named Happy Chickens Limited.
A single entity owns all company shares (exactly 1000 shares) - Inghams Enterprises (Nz) Pty Limited - located at 3380, Rd 1, Waitoa.
Other active addresses
Address #4: 624 Waihekau Road, Rd 1, Waitoa, 3380 New Zealand
Postal & office & delivery address used from 07 Nov 2024
Previous address
Address #1: 3 Kirkwood Road, Rd 5, Hastings, 4175 New Zealand
Registered address used from 31 Oct 2013 to 08 Nov 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 17 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (Overseas ASIC Company) | Inghams Enterprises (nz) Pty Limited Shareholder NZBN: 9429039234902 |
Rd 1 Waitoa 3380 New Zealand |
01 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bostock Group Limited Shareholder NZBN: 9429033848006 Company Number: 1869848 |
Hastings 4175 New Zealand |
31 Oct 2013 - 01 Jul 2024 |
| Entity | Ben And George Limited Shareholder NZBN: 9429030741287 Company Number: 3756742 |
Rd 5 Hastings 4175 New Zealand |
31 Oct 2013 - 01 Jul 2024 |
Matthew Lander Easton - Director
Appointment date: 01 Jul 2024
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Jul 2024
Edward Russell Wood Alexander - Director
Appointment date: 01 Jul 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2024
Gary James Mallet - Director
Appointment date: 01 Jul 2024
Address: Northwood, Nsw, Australia
Address used since 01 Jul 2024
John Bostock - Director (Inactive)
Appointment date: 31 Oct 2013
Termination date: 01 Jul 2024
Address: Rd 10, Havelock North, 4180 New Zealand
Address used since 04 Nov 2021
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 31 Oct 2013
Ben Bostock - Director (Inactive)
Appointment date: 31 Oct 2013
Termination date: 01 Jul 2024
Address: Hastings, 4180 New Zealand
Address used since 07 Nov 2022
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 31 Oct 2013
George John Bostock - Director (Inactive)
Appointment date: 07 Apr 2017
Termination date: 01 Jul 2024
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 07 Apr 2017
Peter Cullinane - Director (Inactive)
Appointment date: 10 Nov 2017
Termination date: 01 Jul 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Nov 2017
Dan Druzianic - Director (Inactive)
Appointment date: 01 Jun 2022
Termination date: 01 Jul 2024
Address: Rd 3, Napier, 4183 New Zealand
Address used since 01 Jun 2022
Neil Martin Chittock - Director (Inactive)
Appointment date: 07 Apr 2017
Termination date: 01 Jun 2022
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 07 Apr 2017
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