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.
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
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 | Period |
---|---|---|---|
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 |
05 May 2017 - |
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 |
12 Jul 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mciver, Emma Jade |
Waharoa 3474 New Zealand |
05 May 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Ingle, Michael Ryan |
Rd 1 Paeroa 3671 New Zealand |
12 Jul 2010 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Mciver, Jamie Cherie |
Rd 1 Waharoa 3474 New Zealand |
12 Jul 2010 - |
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 |
12 Jul 2010 - |
Shares Allocation #9 Number of Shares: 1200 | |||
Individual | Mciver, Lucas Patrick |
Waharoa New Zealand |
25 Aug 2008 - |
Shares Allocation #10 Number of Shares: 4800 | |||
Individual | Carrington, Paul Follett |
Rd 44 Urenui 4377 New Zealand |
11 Apr 2001 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Mciver, Brad Eric |
Rd 1 Waharoa 3474 New Zealand |
25 Aug 2008 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Ingle, Louise Noreen |
Rd 1 Paeroa 3671 New Zealand |
12 Jul 2010 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Mciver, Lucas Patrick |
Waharoa New Zealand |
25 Aug 2008 - |
Shares Allocation #14 Number of Shares: 1200 | |||
Individual | Ingle, Louise Noreen |
Rd 1 Paeroa 3671 New Zealand |
12 Jul 2010 - |
Individual | Carrington, Paul Follett |
Rd 44 Urenui 4377 New Zealand |
11 Apr 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mciver, Maree Noreen |
Morrinsville New Zealand |
17 Mar 2004 - 12 Jul 2010 |
Individual | Mciver, Maree Noreen |
Rd 1 Waharoa 3474 New Zealand |
17 Mar 2004 - 12 Jul 2010 |
Individual | Mciver, Maree Noreen |
Rd 1 Waharoa 3474 New Zealand |
17 Mar 2004 - 12 Jul 2010 |
Individual | Mciver, Eric Thomas |
Morrinsville New Zealand |
17 Mar 2004 - 12 Jul 2010 |
Individual | Mciver, Eric Thomas |
Rd 1 Waharoa 3474 New Zealand |
17 Mar 2004 - 12 Jul 2010 |
Individual | Mciver, Eric Thomas |
Morrinsville New Zealand |
17 Mar 2004 - 12 Jul 2010 |
Individual | Carrington, Paul Follett |
Rd 44 Urenui 4377 New Zealand |
25 Aug 2008 - 05 May 2017 |
Individual | Van Hellemond, Emma Jade |
Waharoa 3474 New Zealand |
05 May 2017 - 05 May 2017 |
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
Mciver Poultry (fisher Road) Limited
297 Waghorn Road