Kiwi Broilers 2003 Limited, a registered company, was registered on 17 Feb 2003. 9429036133215 is the NZ business number it was issued. The company has been managed by 4 directors: David Fredrick James Burns - an active director whose contract began on 17 Feb 2003,
Peter Donald Johnson - an inactive director whose contract began on 17 Feb 2003 and was terminated on 28 Oct 2016,
Annabelle Sarah Johnson - an inactive director whose contract began on 17 Feb 2003 and was terminated on 21 Sep 2015,
Margaret Jean Burns - an inactive director whose contract began on 17 Feb 2003 and was terminated on 21 Sep 2015.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (types include: registered, physical).
Kiwi Broilers 2003 Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up until 23 Mar 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 15 Nov 2016 to 23 Mar 2017
Address #2: 64 Beaver Road, Rd 2, Pukekohe, 2677 New Zealand
Registered & physical address used from 15 Jun 2011 to 15 Nov 2016
Address #3: C/ -campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand
Registered & physical address used from 27 Apr 2006 to 15 Jun 2011
Address #4: 259 Wakefield Street, Wellington New Zealand
Registered address used from 13 Apr 2006 to 27 Apr 2006
Address #5: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe New Zealand
Registered address used from 10 Mar 2004 to 13 Apr 2006
Address #6: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe New Zealand
Physical address used from 10 Mar 2004 to 27 Apr 2006
Address #7: Cooper White And Associates Ltd Chartered Accountants, Professional House, Ground Floor Suite 2, 12 Seddon St, Pukekohe, Auckland New Zealand
Physical address used from 19 Feb 2003 to 10 Mar 2004
Address #8: Cooper White And Associates Ltd Chartered Accountants, Professional House, Ground Floor Suite 2, 12 Seddon St, Pukekohe, Auckland New Zealand
Registered address used from 17 Feb 2003 to 10 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Burns, David Fredrick James |
Rd 1 Waiuku 2681 New Zealand |
17 Mar 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Burns, Margaret Jean |
R D 1 Waiuku New Zealand |
03 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burns, David Frederick James |
R D 1 Waiuku New Zealand |
03 Mar 2004 - 17 Mar 2017 |
Individual | Johnson, Peter Donald |
R D 2 Pukekohe |
17 Feb 2003 - 28 Oct 2016 |
Individual | Johnson, Annabelle Sarah |
R D 2 Pukekohe |
17 Feb 2003 - 28 Oct 2016 |
David Fredrick James Burns - Director
Appointment date: 17 Feb 2003
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 11 Mar 2010
Peter Donald Johnson - Director (Inactive)
Appointment date: 17 Feb 2003
Termination date: 28 Oct 2016
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 11 Mar 2010
Annabelle Sarah Johnson - Director (Inactive)
Appointment date: 17 Feb 2003
Termination date: 21 Sep 2015
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 11 Mar 2010
Margaret Jean Burns - Director (Inactive)
Appointment date: 17 Feb 2003
Termination date: 21 Sep 2015
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 11 Mar 2010
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