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Free Range Egg And Poultry New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030611047
NZBN
3898778
Company Number
Registered
Company Status
Current address
178 Middle Renwick Road
Springlands
Blenheim 7201
New Zealand
Physical & service & registered address used since 08 Jun 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) Acn102735651 - Free Range Egg & Poultry Australia Ltd Warrnambool
3280
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Free Range Egg And Poultry Australia Ltd
Name
Company Limited By Guarantee
Type
102735631
Ultimate Holding Company Number
AU
Country of origin
Directors

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