Independent Egg Producers Co-Op Limited, a registered company, was launched on 30 Sep 2004. 9429035153047 is the New Zealand Business Number it was issued. "Network marketing nec" (business classification G431070) is how the company is classified. The company has been run by 24 directors: Brent David Craig - an active director whose contract began on 30 Sep 2004,
Zachary Anthony Dykstra - an active director whose contract began on 27 Sep 2017,
Gareth Willliam Van Der Heyden - an active director whose contract began on 24 Sep 2018,
Lee Jennifer Mcgrath - an active director whose contract began on 01 Sep 2020,
Glen Walter Mcgrath - an active director whose contract began on 14 Nov 2023.
Last updated on 19 Mar 2024, our data contains detailed information about 8 addresses this company uses, namely: 8 Tullamore Lane Maunu, Whangarei, 0110 (registered address),
8 Tullamore Lane Maunu, Rd 3, Whangarei, 0110 (registered address),
24 Finlayson Street, Whangarei, Whangarei, 0110 (service address),
8 Tullamore, Maunu, Whangarei, 0110 (records address) among others.
Independent Egg Producers Co-Op Limited had been using 6A Vinery Lane, Whangarei, Attn: David Wynne as their physical address up until 26 Feb 2020.
A total of 29 shares are allocated to 3 shareholders (3 groups). The first group includes 13 shares (44.83 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 6 shares (20.69 per cent). Lastly there is the third share allocation (10 shares 34.48 per cent) made up of 1 entity.
Other active addresses
Address #4: 228 Matapouri Road, Rd 3, Whangarei, 0173 New Zealand
Physical & service address used from 26 Feb 2020
Address #5: 8 Tullamore, Maunu, Whangarei, 0110 New Zealand
Records address used from 30 Oct 2023
Address #6: 8 Tullamore Lane Maunu, Rd 3, Whangarei, 0110 New Zealand
Registered address used from 07 Nov 2023
Address #7: 24 Finlayson Street, Whangarei, Whangarei, 0110 New Zealand
Service address used from 07 Nov 2023
Address #8: 8 Tullamore Lane Maunu, Whangarei, 0110 New Zealand
Registered address used from 05 Mar 2024
Principal place of activity
228 Matapouri Road, Rd 3, Whangarei, 0173 New Zealand
Previous addresses
Address #1: 6a Vinery Lane, Whangarei, Attn: David Wynne New Zealand
Physical address used from 30 Sep 2004 to 26 Feb 2020
Address #2: 6a Vinery Lane, Whangarei, Attn: David Wynne New Zealand
Registered address used from 30 Sep 2004 to 14 Feb 2020
Basic Financial info
Total number of Shares: 29
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 13 | |||
| Entity (NZ Limited Company) | Northern Eggs Limited Shareholder NZBN: 9429034106792 |
Whangarei Whangarei 0110 New Zealand |
15 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Other (Other) | Craigs Poultry Limited |
20 Eden Street Oamaru 9400 New Zealand |
30 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Other (Other) | Hessells Poultry Farm Limited |
264 Oxford Street Levin 5510 New Zealand |
30 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Portadown Farming Limited Shareholder NZBN: 9429034419519 Company Number: 1732000 |
60 Durham Street Tauranga 3110 New Zealand |
08 May 2014 - 27 Oct 2023 |
| Entity | Portadown Farming Limited Shareholder NZBN: 9429034419519 Company Number: 1732000 |
60 Durham Street Tauranga 3110 New Zealand |
08 May 2014 - 27 Oct 2023 |
| Entity | Portadown Farming Limited Shareholder NZBN: 9429034419519 Company Number: 1732000 |
60 Durham Street Tauranga 3110 New Zealand |
08 May 2014 - 27 Oct 2023 |
| Other | Heydens Farms Limited Company Number: New Zealand |
Rd 2 Putaruru 3482 New Zealand |
30 Sep 2004 - 09 Jan 2021 |
| Entity | Quail Valley Free Range Limited Shareholder NZBN: 9429034776193 Company Number: 1632354 |
Annesbrook Nelson 7011 New Zealand |
11 Sep 2008 - 07 Jun 2022 |
| Entity | Braemar Poultry Farm Limited Shareholder NZBN: 9429042091912 Company Number: 5858427 |
Rd 2 Hastings 4172 New Zealand |
10 Feb 2016 - 29 Mar 2022 |
| Entity | Gizzy Eggs Limited Shareholder NZBN: 9429046914224 Company Number: 6939175 |
06 Sep 2018 - 07 Jul 2021 | |
| Entity | Sunny Bay Eggs Limited Shareholder NZBN: 9429037039585 Company Number: 1109451 |
Putaruru 3411 New Zealand |
22 Dec 2014 - 09 Jan 2021 |
| Entity | Rasmusens Poultry Farms Limited Shareholder NZBN: 9429040908816 Company Number: 17711 |
Whanganui Whanganui 4500 New Zealand |
21 Jan 2014 - 09 Jan 2021 |
| Other | Amors Eggs Limited |
R D 1 Gisborne |
30 Sep 2004 - 06 Sep 2018 |
| Other | Stroma Barnegg Enterprises Limited | 30 Sep 2004 - 31 May 2011 | |
| Entity | Quail Valley Free Range Limited Shareholder NZBN: 9429034776193 Company Number: 1632354 |
Annesbrook Nelson 7011 New Zealand |
11 Sep 2008 - 07 Jun 2022 |
| Entity | Quail Valley Free Range Limited Shareholder NZBN: 9429034776193 Company Number: 1632354 |
Tahunanui Nelson 7011 New Zealand |
11 Sep 2008 - 07 Jun 2022 |
| Other | Ewing Poultry Limited |
Nelson |
30 Sep 2004 - 07 Jun 2022 |
| Other | Spray-free Holdings Limited |
R D 2 Hastings |
30 Sep 2004 - 29 Mar 2022 |
| Entity | Braemar Poultry Farm Limited Shareholder NZBN: 9429042091912 Company Number: 5858427 |
Rd 2 Hastings 4172 New Zealand |
10 Feb 2016 - 29 Mar 2022 |
| Entity | Braemar Poultry Farm Limited Shareholder NZBN: 9429042091912 Company Number: 5858427 |
Rd 2 Hastings 4172 New Zealand |
10 Feb 2016 - 29 Mar 2022 |
| Entity | Gizzy Eggs Limited Shareholder NZBN: 9429046914224 Company Number: 6939175 |
Gisborne 4010 New Zealand |
06 Sep 2018 - 07 Jul 2021 |
| Entity | Sunny Bay Eggs Limited Shareholder NZBN: 9429037039585 Company Number: 1109451 |
Putaruru 3411 New Zealand |
22 Dec 2014 - 09 Jan 2021 |
| Entity | Sunny Bay Eggs Limited Shareholder NZBN: 9429037039585 Company Number: 1109451 |
Putaruru 3411 New Zealand |
22 Dec 2014 - 09 Jan 2021 |
| Entity | Sunny Bay Eggs Limited Shareholder NZBN: 9429037039585 Company Number: 1109451 |
Putaruru 3411 New Zealand |
22 Dec 2014 - 09 Jan 2021 |
| Entity | Rasmusens Poultry Farms Limited Shareholder NZBN: 9429040908816 Company Number: 17711 |
Whanganui Whanganui 4500 New Zealand |
21 Jan 2014 - 09 Jan 2021 |
| Entity | Otaika Valley Free Range Eggs Limited Shareholder NZBN: 9429033361260 Company Number: 1948308 |
11 Sep 2008 - 09 Dec 2015 | |
| Entity | Gizzy Eggs Limited Shareholder NZBN: 9429046914224 Company Number: 6939175 |
Gisborne 4010 New Zealand |
06 Sep 2018 - 07 Jul 2021 |
| Other | Van Den Broek Poultry Limited | 30 Sep 2004 - 22 Dec 2014 | |
| Other | Egg Affair (2002) Limited | 30 Sep 2004 - 27 Jun 2010 | |
| Entity | Sunny Bay Eggs Limited Shareholder NZBN: 9429037039585 Company Number: 1109451 |
Putaruru 3411 New Zealand |
22 Dec 2014 - 09 Jan 2021 |
| Entity | Rasmusens Poultry Farms Limited Shareholder NZBN: 9429040908816 Company Number: 17711 |
Whanganui Whanganui 4500 New Zealand |
21 Jan 2014 - 09 Jan 2021 |
| Other | Heydens Farms Limited Company Number: New Zealand |
Rd 2 Putaruru 3482 New Zealand |
30 Sep 2004 - 09 Jan 2021 |
| Other | Heydens Farms Limited Company Number: New Zealand |
Rd 2 Putaruru 3482 New Zealand |
30 Sep 2004 - 09 Jan 2021 |
| Other | Turks Poultry Farm Limited |
Foxton |
30 Sep 2004 - 22 May 2018 |
| Other | Scokat Enterprises Limited | 30 Sep 2004 - 10 Feb 2016 | |
| Other | Waihi Poultry Farm (1990) Limited | 30 Sep 2004 - 08 May 2014 | |
| Individual | Willis, Kaye |
R D 4 Hamilton |
30 Sep 2004 - 27 Jun 2010 |
| Individual | Wills, Murray Philip |
R D 4 Hamilton |
30 Sep 2004 - 27 Jun 2010 |
| Other | Null - Tarawera Poultry Farm Limited | 30 Sep 2004 - 27 Jun 2010 | |
| Other | Null - Waihi Poultry Farm (1990) Limited | 30 Sep 2004 - 08 May 2014 | |
| Other | Null - Van Den Broek Poultry Limited | 30 Sep 2004 - 22 Dec 2014 | |
| Entity | Otaika Valley Free Range Eggs Limited Shareholder NZBN: 9429033361260 Company Number: 1948308 |
11 Sep 2008 - 09 Dec 2015 | |
| Other | Null - Scokat Enterprises Limited | 30 Sep 2004 - 10 Feb 2016 | |
| Other | Null - North South Eggs Limited | 30 Sep 2004 - 27 Jun 2010 | |
| Other | Null - Egg Affair (2002) Limited | 30 Sep 2004 - 27 Jun 2010 | |
| Other | Null - Stroma Barnegg Enterprises Limited | 30 Sep 2004 - 31 May 2011 | |
| Entity | W.e. Garnett Limited Shareholder NZBN: 9429040522562 Company Number: 89883 |
15 Nov 2006 - 27 Apr 2012 | |
| Other | Tarawera Poultry Farm Limited | 30 Sep 2004 - 27 Jun 2010 | |
| Other | North South Eggs Limited | 30 Sep 2004 - 27 Jun 2010 | |
| Entity | W.e. Garnett Limited Shareholder NZBN: 9429040522562 Company Number: 89883 |
15 Nov 2006 - 27 Apr 2012 |
Brent David Craig - Director
Appointment date: 30 Sep 2004
Address: R D 70, Oamaru, 9495 New Zealand
Address used since 15 Feb 2016
Zachary Anthony Dykstra - Director
Appointment date: 27 Sep 2017
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 27 Sep 2017
Gareth Willliam Van Der Heyden - Director
Appointment date: 24 Sep 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 24 Sep 2018
Lee Jennifer Mcgrath - Director
Appointment date: 01 Sep 2020
Address: Whangarei, 0176 New Zealand
Address used since 01 Sep 2020
Glen Walter Mcgrath - Director
Appointment date: 14 Nov 2023
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 14 Nov 2023
Timothy Craig - Director
Appointment date: 14 Nov 2023
Address: Rd 7o, Herbert, 9495 New Zealand
Address used since 14 Nov 2023
Zane Eeuwe Dykstra - Director
Appointment date: 14 Nov 2023
Address: Foxton, 4891 New Zealand
Address used since 14 Nov 2023
Otto Lewis Mcgirr - Director (Inactive)
Appointment date: 30 Mar 2022
Termination date: 09 Oct 2023
Address: Rd 4, Aongatete, 3181 New Zealand
Address used since 30 Mar 2022
Douglas Paul Ewing - Director (Inactive)
Appointment date: 27 Sep 2017
Termination date: 25 Feb 2022
Address: Rd 1, Brightwater, 7095 New Zealand
Address used since 27 Sep 2017
Andrew George Davies - Director (Inactive)
Appointment date: 26 Jul 2020
Termination date: 17 Oct 2021
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 26 Jul 2020
Janette Michelle Rasmusen - Director (Inactive)
Appointment date: 27 Sep 2017
Termination date: 02 Jul 2020
Address: Rd 4, Whanganui, 4574 New Zealand
Address used since 27 Sep 2017
Henricus Wilhelmus Van Der Heyden - Director (Inactive)
Appointment date: 27 Sep 2019
Termination date: 02 Jul 2020
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 27 Sep 2019
Gareth William Van Der Heyden - Director (Inactive)
Appointment date: 24 Sep 2018
Termination date: 03 Feb 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 24 Sep 2018
Paul Peter Van Der Heyden - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 25 Sep 2019
Address: Rd 2, Putaruru, 3482 New Zealand
Address used since 18 Feb 2010
John Hutchinson - Director (Inactive)
Appointment date: 15 Jun 2016
Termination date: 25 Sep 2019
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 15 Jun 2016
Sjoerd Hessel Dykstra - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 27 Sep 2017
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 20 Oct 2015
Douglas Lloyd Ewing - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 27 Sep 2017
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Mar 2016
Ross Michael Stuart Bolus - Director (Inactive)
Appointment date: 26 Aug 2010
Termination date: 15 Feb 2016
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 26 Aug 2010
Sjoerd Hessel Dykstra - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 20 Oct 2015
Address: Foxton, 8052 New Zealand
Address used since 30 Sep 2004
Douglas Lloyd Ewing - Director (Inactive)
Appointment date: 29 Sep 2006
Termination date: 20 Oct 2015
Address: Hope, Nelson, 7020 New Zealand
Address used since 29 Sep 2006
Henry William Van Der Heyden - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 10 Aug 2011
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 18 Feb 2010
Ronald Adrianus Turk - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 05 Jul 2010
Address: Palmerston North, 4412 New Zealand
Address used since 30 Sep 2004
John Garnett - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 25 Feb 2008
Address: Whangarei,
Address used since 30 Sep 2004
Peter Sandle - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 30 Sep 2006
Address: Kawerau Straight, Kawerau,
Address used since 30 Sep 2004
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