Mciver Poultry (Fisher Road) Limited, a registered company, was incorporated on 11 Jun 2010. 9429031500272 is the number it was issued. The company has been run by 5 directors: Maree Noreen Mciver - an active director whose contract began on 11 Jun 2010,
Lucas Patrick Mciver - an active director whose contract began on 11 Jun 2010,
Eric Thomas Mciver - an active director whose contract began on 11 Jun 2010,
Louise Noreen Ingle - an active director whose contract began on 11 Jun 2010,
Brad Eric Mciver - an active director whose contract began on 11 Jun 2010.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 297 Waghorn Road, Rd 1, Waharoa, 3474 (category: registered, physical).
Mciver Poultry (Fisher Road) Limited had been using C/-46 King Street, New Plymouth as their registered address up to 14 Dec 2011.
A total of 12010 shares are allocated to 14 shareholders (12 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 4800 shares (39.97 per cent). Finally we have the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.
Previous address
Address: C/-46 King Street, New Plymouth New Zealand
Registered & physical address used from 11 Jun 2010 to 14 Dec 2011
Basic Financial info
Total number of Shares: 12010
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mciver, Emma Jade |
Waharoa 3474 New Zealand |
05 May 2017 - |
| Shares Allocation #2 Number of Shares: 4800 | |||
| Individual | Carrington, Paul Follett |
Wai-iti Beach New Zealand |
11 Jun 2010 - |
| Individual | Mciver, Maree Noreen |
Rd 1 Waharoa 3474 New Zealand |
11 Jun 2010 - |
| Individual | Mciver, Eric Thomas |
Rd 1 Waharoa 3474 New Zealand |
11 Jun 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mciver, Jamie Cherie |
Waharoa New Zealand |
11 Jun 2010 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Ingle, Louise Noreen |
Paeroa Waikato 3671 New Zealand |
05 Apr 2017 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Mciver, Lucas Patrick |
Waharoa |
11 Jun 2010 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Mciver, Brad Eric |
Rd 1 Waharoa 3474 New Zealand |
11 Jun 2010 - |
| Shares Allocation #7 Number of Shares: 2 | |||
| Individual | Mciver, Eric Thomas |
Rd 1 Waharoa 3474 New Zealand |
11 Jun 2010 - |
| Shares Allocation #8 Number of Shares: 2 | |||
| Individual | Mciver, Maree Noreen |
Rd 1 Waharoa 3474 New Zealand |
11 Jun 2010 - |
| Shares Allocation #9 Number of Shares: 2400 | |||
| Entity (NZ Limited Company) | B & E Mciver Family Trust Limited Shareholder NZBN: 9429045850172 |
New Plymouth New Plymouth 4310 New Zealand |
05 May 2017 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Individual | Ingle, Michael Ryan |
Paeroa New Zealand |
11 Jun 2010 - |
| Shares Allocation #11 Number of Shares: 2400 | |||
| Entity (NZ Limited Company) | Ryan & Louise Trust Limited Shareholder NZBN: 9429031500241 |
New Plymouth New Plymouth 4310 New Zealand |
11 Jun 2010 - |
| Shares Allocation #12 Number of Shares: 2400 | |||
| Entity (NZ Limited Company) | Lucas & Jamie Trust Limited Shareholder NZBN: 9429031500432 |
New Plymouth New Plymouth 4310 New Zealand |
11 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Hellemond, Emma Jade |
Waharoa 3474 New Zealand |
05 May 2017 - 05 May 2017 |
| Individual | Mciver, Louise Noreen |
Paeroa |
11 Jun 2010 - 05 Apr 2017 |
Maree Noreen Mciver - Director
Appointment date: 11 Jun 2010
Address: Rd 1, Waharoa, 3474 New Zealand
Address used since 06 Apr 2017
Lucas Patrick Mciver - Director
Appointment date: 11 Jun 2010
Address: Waharoa, 3474 New Zealand
Address used since 12 Oct 2015
Eric Thomas Mciver - Director
Appointment date: 11 Jun 2010
Address: Rd 1, Waharoa, 3474 New Zealand
Address used since 06 Apr 2017
Louise Noreen Ingle - Director
Appointment date: 11 Jun 2010
Address: Paeroa, Waikato, 3671 New Zealand
Address used since 26 Jan 2012
Brad Eric Mciver - Director
Appointment date: 11 Jun 2010
Address: Rd 1, Waharoa, 3474 New Zealand
Address used since 03 Nov 2016
Mciver Poultry Limited
297 Waghorn Road