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Roosters, Chickens & Weasel Limited

Type: NZ Limited Company (Ltd)
9429034711477
NZBN
1645830
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 20 Mar 2017

Roosters, Chickens & Weasel Limited, a registered company, was started on 16 Jun 2005. 9429034711477 is the number it was issued. The company has been supervised by 3 directors: Stefan John Luke - an active director whose contract began on 16 Jun 2005,
David John Luke - an active director whose contract began on 16 Jun 2005,
Daniel Scott Luke - an active director whose contract began on 16 Jun 2005.
Last updated on 03 May 2024, our database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (category: physical, registered).
Roosters, Chickens & Weasel Limited had been using 100 Burnett Street, Ashburton as their physical address until 20 Mar 2017.
A total of 10000000 shares are allocated to 4 shareholders (4 groups). The first group includes 2500000 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2500000 shares (25 per cent). Finally we have the next share allotment (2500000 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 100 Burnett Street, Ashburton New Zealand

Physical & registered address used from 07 Sep 2006 to 20 Mar 2017

Address: 144 Hills Rd, St Albans, New Zealand

Registered & physical address used from 16 Jun 2005 to 07 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500000
Individual Luke, David John Ashburton
Shares Allocation #2 Number of Shares: 2500000
Individual Luke, Jamie Hylton Sumner
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 2500000
Individual Luke, Daniel Scott Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #4 Number of Shares: 2500000
Individual Luke, Stefan John Papanui
Directors

Stefan John Luke - Director

Appointment date: 16 Jun 2005

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 03 Aug 2015


David John Luke - Director

Appointment date: 16 Jun 2005

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 11 Nov 2009


Daniel Scott Luke - Director

Appointment date: 16 Jun 2005

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 15 Dec 2022

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 25 Oct 2022

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 26 Nov 2015

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