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Kiwi Broilers 2003 Limited

Type: NZ Limited Company (Ltd)
9429036133215
NZBN
1275113
Company Number
Registered
Company Status
Current address
8 Kiwi Road
Rd 1
Waiuku 2681
New Zealand
Service & physical address used since 15 Nov 2016
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 23 Mar 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Burns, David Fredrick James Rd 1
Waiuku
2681
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Burns, Margaret Jean R D 1
Waiuku

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burns, David Frederick James R D 1
Waiuku

New Zealand
Individual Johnson, Peter Donald R D 2
Pukekohe
Individual Johnson, Annabelle Sarah R D 2
Pukekohe
Directors

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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