Parakai Birds Limited, a registered company, was launched on 14 Nov 2003. 9429035671268 is the NZBN it was issued. "Chicken farming - for meat" (ANZSIC A017110) is how the company is classified. The company has been run by 2 directors: Brian David Petersen - an active director whose contract started on 14 Nov 2003,
Julie Diane Hawkes - an inactive director whose contract started on 14 Nov 2003 and was terminated on 15 Dec 2014.
Updated on 04 May 2024, our data contains detailed information about 1 address: Suite 19 Suncourt Plaza, 19 Tamamutu Street, Taupo, 3330 (type: physical, registered).
Parakai Birds Limited had been using Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo as their physical address up to 19 Sep 2012.
A total of 300000 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 299999 shares (100 per cent).
Principal place of activity
172 Fordyce Road, Rd 1, Parakai, 0874 New Zealand
Previous addresses
Address: Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo New Zealand
Physical & registered address used from 29 May 2007 to 19 Sep 2012
Address: Gary Chapman & Associates Ltd, Chartered Accountants, 10 Gascoigne Street, Taupo
Physical & registered address used from 23 Jul 2004 to 29 May 2007
Address: C/- Chapman & Britten, First Floor, 81 Horomatangi Street, Taupo
Registered & physical address used from 14 Nov 2003 to 23 Jul 2004
Basic Financial info
Total number of Shares: 300000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Petersen, Brian David |
R D 1 Helensville |
14 Nov 2003 - |
Shares Allocation #2 Number of Shares: 299999 | |||
Individual | Chapman, Gary Ross |
Taupo |
21 Mar 2005 - |
Individual | Petersen, Brian David |
R D 1 Helensville |
14 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hawkes, Julie Diane |
Stonefields Auckland 1072 New Zealand |
14 Nov 2003 - 12 Jan 2015 |
Brian David Petersen - Director
Appointment date: 14 Nov 2003
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 30 Mar 2010
Julie Diane Hawkes - Director (Inactive)
Appointment date: 14 Nov 2003
Termination date: 15 Dec 2014
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 03 Mar 2014
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