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Mciver Poultry Limited

Type: NZ Limited Company (Ltd)
9429036938469
NZBN
1131183
Company Number
Registered
Company Status
Current address
297 Waghorn Road
Rd 1
Waharoa 3474
New Zealand
Physical & registered & service address used since 14 Dec 2011

Mciver Poultry Limited, a registered company, was registered on 11 Apr 2001. 9429036938469 is the NZBN it was issued. The company has been managed by 5 directors: Maree Noreen Mciver - an active director whose contract started on 11 Apr 2001,
Eric Thomas Mciver - an active director whose contract started on 11 Apr 2001,
Lucas Patrick Mciver - an active director whose contract started on 02 Jul 2010,
Louise Noreen Ingle - an active director whose contract started on 02 Jul 2010,
Brad Eric Mciver - an active director whose contract started on 02 Jul 2010.
Updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: 297 Waghorn Road, Rd 1, Waharoa, 3474 (types include: physical, registered).
Mciver Poultry Limited had been using C/- Young & Carrington, 46 King Street, New Plymouth as their physical address up until 14 Dec 2011.
A total of 12010 shares are allotted to 13 shareholders (12 groups). The first group is comprised of 2400 shares (19.98 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1200 shares (9.99 per cent). Lastly there is the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/- Young & Carrington, 46 King Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 20 Jul 2010 to 14 Dec 2011

Address: C/- Peter Young Carrington & Associates, 68 Vivian Street, New Plymouth New Zealand

Registered & physical address used from 11 Apr 2001 to 20 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 12010

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2400
Entity (NZ Limited Company) B & E Mciver Family Trust Limited
Shareholder NZBN: 9429045850172
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1200
Entity (NZ Limited Company) Ryan & Louise Trust Limited
Shareholder NZBN: 9429031500241
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mciver, Emma Jade Waharoa
3474
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Ingle, Michael Ryan Rd 1
Paeroa
3671
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mciver, Jamie Cherie Rd 1
Waharoa
3474
New Zealand
Shares Allocation #7 Number of Shares: 1200
Entity (NZ Limited Company) Lucas & Jamie Trust Limited
Shareholder NZBN: 9429031500432
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #9 Number of Shares: 1200
Individual Mciver, Lucas Patrick Waharoa

New Zealand
Shares Allocation #10 Number of Shares: 4800
Individual Carrington, Paul Follett Rd 44
Urenui
4377
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Mciver, Brad Eric Rd 1
Waharoa
3474
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Ingle, Louise Noreen Rd 1
Paeroa
3671
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Mciver, Lucas Patrick Waharoa

New Zealand
Shares Allocation #14 Number of Shares: 1200
Individual Ingle, Louise Noreen Rd 1
Paeroa
3671
New Zealand
Individual Carrington, Paul Follett Rd 44
Urenui
4377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mciver, Maree Noreen Morrinsville

New Zealand
Individual Mciver, Maree Noreen Rd 1
Waharoa
3474
New Zealand
Individual Mciver, Maree Noreen Rd 1
Waharoa
3474
New Zealand
Individual Mciver, Eric Thomas Morrinsville

New Zealand
Individual Mciver, Eric Thomas Rd 1
Waharoa
3474
New Zealand
Individual Mciver, Eric Thomas Morrinsville

New Zealand
Individual Carrington, Paul Follett Rd 44
Urenui
4377
New Zealand
Individual Van Hellemond, Emma Jade Waharoa
3474
New Zealand
Directors

Maree Noreen Mciver - Director

Appointment date: 11 Apr 2001

Address: Rd 1, Waharoa, 3474 New Zealand

Address used since 06 Apr 2017


Eric Thomas Mciver - Director

Appointment date: 11 Apr 2001

Address: Rd 1, Waharoa, 3474 New Zealand

Address used since 06 Apr 2017


Lucas Patrick Mciver - Director

Appointment date: 02 Jul 2010

Address: Rd 1, Waharoa, 3474 New Zealand

Address used since 02 Jul 2010


Louise Noreen Ingle - Director

Appointment date: 02 Jul 2010

Address: Rd 1, Paeroa, 3671 New Zealand

Address used since 02 Jul 2010


Brad Eric Mciver - Director

Appointment date: 02 Jul 2010

Address: Rd 1, Waharoa, 3474 New Zealand

Address used since 03 Nov 2016

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