The Chook and Filly Limited, a registered company, was incorporated on 23 Nov 2005. 9429034422342 is the business number it was issued. "Pub operation - mainly drinking place" (business classification H452040) is how the company has been classified. The company has been managed by 4 directors: Karen Margaret Lewis - an active director whose contract began on 23 Nov 2005,
Mark Colin Lewis - an active director whose contract began on 23 Nov 2005,
Kenneth John Browne - an inactive director whose contract began on 03 Dec 2005 and was terminated on 30 Apr 2014,
Lorraine Margaret Browne - an inactive director whose contract began on 03 Dec 2005 and was terminated on 30 Apr 2014.
Last updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 3639 State Highway 50, Rd 1, Hastings, 4171 (types include: office, delivery).
The Chook and Filly Limited had been using 3639 State Higway 50, Maraekakaho, Hastings as their physical address up until 02 Jul 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
3639 State Highway 50, Rd 1, Hastings, 4171 New Zealand
Previous addresses
Address #1: 3639 State Higway 50, Maraekakaho, Hastings New Zealand
Physical address used from 06 Jul 2007 to 02 Jul 2012
Address #2: 982 Whakapirau Road, Rd4 Hastings New Zealand
Registered address used from 03 Aug 2006 to 02 Jul 2012
Address #3: 3641 State Higway 50, Maraekakaho, Hastings
Physical address used from 23 Nov 2005 to 06 Jul 2007
Address #4: 3641 State Higway 50, Maraekakaho, Hastings
Registered address used from 23 Nov 2005 to 03 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Jul 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lewis, Mark Colin |
Maraekakaho 4174 New Zealand |
23 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lewis, Karen Margaret |
Maraekakaho 4174 New Zealand |
03 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Browne, Kenneth John |
Rd4 Hastings New Zealand |
03 Dec 2005 - 15 May 2014 |
| Individual | Browne, Lorraine Margaret |
Rd4 Hastings New Zealand |
03 Dec 2005 - 15 May 2014 |
| Individual | Lewis, Karen Margaret |
Rd4 Hastings |
23 Nov 2005 - 27 Jun 2010 |
Karen Margaret Lewis - Director
Appointment date: 23 Nov 2005
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 21 Feb 2014
Address: Maraekakaho, 4174 New Zealand
Address used since 16 Jul 2017
Mark Colin Lewis - Director
Appointment date: 23 Nov 2005
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 21 Feb 2014
Address: Maraekakaho, 4174 New Zealand
Address used since 16 Jul 2017
Kenneth John Browne - Director (Inactive)
Appointment date: 03 Dec 2005
Termination date: 30 Apr 2014
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 24 Jun 2010
Lorraine Margaret Browne - Director (Inactive)
Appointment date: 03 Dec 2005
Termination date: 30 Apr 2014
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 24 Jun 2010
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