Mainland Poultry Investments No2 Limited, a registered company, was registered on 29 Sep 2000. 9429037118662 is the business number it was issued. The company has been managed by 8 directors: Donald John Mckay - an active director whose contract began on 05 May 2023,
Peter Mchugh - an active director whose contract began on 05 May 2023,
Murray Graham Valentine - an inactive director whose contract began on 21 Mar 2001 and was terminated on 05 May 2023,
Michael Bruce Guthrie - an inactive director whose contract began on 21 May 2001 and was terminated on 05 May 2023,
David John Smallbone - an inactive director whose contract began on 17 Sep 2001 and was terminated on 28 Mar 2007.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 258 Stuart Street, Dunedin, 9016 (types include: registered, service).
Mainland Poultry Investments No2 Limited had been using Level 13, 52 Swanson Street, Auckland as their physical address up until 09 Apr 2001.
Previous names used by this company, as we found at BizDb, included: from 29 Sep 2000 to 02 Apr 2001 they were named Northington Equities Limited.
One entity controls all company shares (exactly 100 shares) - Mainland Poultry Limited - located at 9016, Dunedin.
Previous address
Address #1: Level 13, 52 Swanson Street, Auckland
Physical & registered address used from 09 Apr 2001 to 09 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mainland Poultry Limited Shareholder NZBN: 9429038059292 |
Dunedin 9016 New Zealand |
29 Sep 2000 - |
Ultimate Holding Company
Donald John Mckay - Director
Appointment date: 05 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 May 2023
Peter Mchugh - Director
Appointment date: 05 May 2023
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 05 May 2023
Murray Graham Valentine - Director (Inactive)
Appointment date: 21 Mar 2001
Termination date: 05 May 2023
Address: 38 Drivers Road, Dunedin, 9010 New Zealand
Address used since 27 Oct 2015
Michael Bruce Guthrie - Director (Inactive)
Appointment date: 21 May 2001
Termination date: 05 May 2023
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 27 Oct 2015
David John Smallbone - Director (Inactive)
Appointment date: 17 Sep 2001
Termination date: 28 Mar 2007
Address: Bremner Park, Wanaka,
Address used since 01 Oct 2003
Timothy Ernst Corbett Saunders - Director (Inactive)
Appointment date: 29 Sep 2000
Termination date: 21 Mar 2001
Address: R D 1, Howick, Auckland,
Address used since 29 Sep 2000
Roy James Austin - Director (Inactive)
Appointment date: 29 Sep 2000
Termination date: 21 Mar 2001
Address: Kohimarama, Auckland,
Address used since 29 Sep 2000
Robert Lanham Challinor - Director (Inactive)
Appointment date: 29 Sep 2000
Termination date: 21 Mar 2001
Address: St Heliers, Auckland,
Address used since 29 Sep 2000
New Zealand Fruit Growers Limited
Level 3
Rfh Trustees Limited
258 Stuart Street
Greg Peoples Builders Limited
258 Stuart Street
Zeagold Limited
258 Stuart Street
Leisure Time Eco Homes Limited
Level 3
Hhh Services Limited
258 Stuart Street