Free Range Egg and Poultry New Zealand Limited, a registered company, was launched on 05 Jul 2012. 9429030611047 is the NZBN it was issued. The company has been managed by 5 directors: Alan James Murray - an active director whose contract began on 01 Nov 2020,
Robert William Kestel - an inactive director whose contract began on 22 Dec 2015 and was terminated on 01 Nov 2020,
Graham Hopgood - an inactive director whose contract began on 13 Oct 2015 and was terminated on 02 Nov 2018,
Margaret Anne Parkinson - an inactive director whose contract began on 05 Jul 2012 and was terminated on 14 Oct 2015,
Fredrick John Wilson - an inactive director whose contract began on 05 Jul 2012 and was terminated on 14 Oct 2015.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (types include: physical, service).
Free Range Egg and Poultry New Zealand Limited had been using 59 High Street, Blenheim, Blenheim as their physical address up until 08 Jun 2021.
A single entity controls all company shares (exactly 100 shares) - Acn102735651 - Free Range Egg & Poultry Australia Ltd - located at 7201, Warrnambool.
Previous addresses
Address: 59 High Street, Blenheim, Blenheim, 7201 New Zealand
Physical address used from 11 Oct 2018 to 08 Jun 2021
Address: 59 High Street, Blenheim, Blenheim, 7201 New Zealand
Registered address used from 19 Nov 2015 to 08 Jun 2021
Address: 76 High Street, Blenheim, Blenheim, 7201 New Zealand
Registered address used from 05 Jul 2012 to 19 Nov 2015
Address: 76 High Street, Blenheim, Blenheim, 7201 New Zealand
Physical address used from 05 Jul 2012 to 11 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Acn102735651 - Free Range Egg & Poultry Australia Ltd |
Warrnambool 3280 Australia |
05 Jul 2012 - |
Ultimate Holding Company
Alan James Murray - Director
Appointment date: 01 Nov 2020
ASIC Name: Free Range Egg & Poultry Australia Ltd
Address: Wondunna, Queensland, 4655 Australia
Address: Somerville, Victoria, 3912 Australia
Address used since 01 Nov 2020
Robert William Kestel - Director (Inactive)
Appointment date: 22 Dec 2015
Termination date: 01 Nov 2020
ASIC Name: Free Range Egg & Poultry Australia Ltd
Address: Warrnambool, Victoria, 3280 Australia
Address: Warrnambool, Victoria, 3280 Australia
Address: Gingin, Western Austrailia, 6503 Australia
Address used since 22 Dec 2015
Graham Hopgood - Director (Inactive)
Appointment date: 13 Oct 2015
Termination date: 02 Nov 2018
ASIC Name: Free Range Egg & Poultry Australia Ltd
Address: Warrnambool, 3280 Australia
Address: Red Hill South, Victoria, 3937 Australia
Address used since 13 Oct 2015
Address: Warrnambool, 3280 Australia
Margaret Anne Parkinson - Director (Inactive)
Appointment date: 05 Jul 2012
Termination date: 14 Oct 2015
ASIC Name: Free Range Egg & Poultry Australia Ltd
Address: Fish Creek, 3959 Australia
Address: Fish Creek, Victoria, 3959 Australia
Address used since 05 Jul 2012
Address: Fish Creek, 3959 Australia
Fredrick John Wilson - Director (Inactive)
Appointment date: 05 Jul 2012
Termination date: 14 Oct 2015
ASIC Name: Free Range Egg & Poultry Australia Ltd
Address: Fish Creek, 3959 Australia
Address: Fish Creek, 3959 Australia
Address: Heywood, Victoria, 3304 Australia
Address used since 05 Jul 2012
Marlborough Trustees Limited
76 High Street
Te Ruahine Trustee Limited
76 High Street
Temple (pacific Orange Blossom) Trustees Limited
76 High Street
Sandy Ridge Vineyard Limited
76 High Street
Prain Trustees Limited
76 High Street
Grape Adventures Limited
76 High Street