Paraite Poultry 2000 Limited, a registered company, was launched on 14 Dec 1999. 9429037419509 is the NZ business identifier it was issued. This company has been supervised by 4 directors: William John Bamford - an active director whose contract began on 14 Dec 1999,
Mark Douglas Bamford - an active director whose contract began on 16 Oct 2014,
Frederick Augustus Bamford - an inactive director whose contract began on 14 Dec 1999 and was terminated on 24 Sep 2014,
Maureen Jean Healy - an inactive director whose contract began on 14 Dec 1999 and was terminated on 13 Jul 2009.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 216 Paraite Road, Bell Block, New Plymouth, 4312 (types include: registered, physical).
Paraite Poultry 2000 Limited had been using 216 Paraite Road, Bell Block, New Plymouth as their physical address until 16 Mar 2015.
A total of 300000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 50000 shares (16.67 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100000 shares (33.33 per cent). Lastly the 3rd share allocation (100000 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 216 Paraite Road, Bell Block, New Plymouth New Zealand
Physical & registered address used from 03 Feb 2003 to 16 Mar 2015
Address: Paraite Road, Bell Block, New Plymouth
Registered address used from 12 Apr 2000 to 03 Feb 2003
Address: Paraite Road, Bell Block, New Plymouth
Physical address used from 14 Dec 1999 to 03 Feb 2003
Basic Financial info
Total number of Shares: 300000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Healy, Michael John |
Glen Avon New Plymouth 4312 New Zealand |
13 Apr 2018 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Director | Bamford, William John |
Rd 3 New Plymouth 4373 New Zealand |
20 May 2016 - |
Shares Allocation #3 Number of Shares: 100000 | |||
Director | Bamford, Mark Douglas |
Blagdon New Plymouth 4310 New Zealand |
30 May 2016 - |
Shares Allocation #4 Number of Shares: 50000 | |||
Individual | Healy, Steven William | 13 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Finnigan, Michael Chanel |
New Plymouth New Zealand |
30 Jan 2006 - 13 Apr 2018 |
Individual | Finnigan, Michael Chanel |
New Plymouth |
14 Dec 1999 - 30 Jan 2006 |
Individual | Finnigan, Michael Chanel |
New Plymouth |
14 Dec 1999 - 30 Jan 2006 |
Individual | Bamford, Beryl Marie |
New Plymouth |
14 Dec 1999 - 20 May 2016 |
Individual | Young, Peter Joseph |
New Plymouth New Zealand |
30 Jan 2006 - 20 May 2016 |
Individual | Bamford, Frederick Augustus |
New Plymouth |
14 Dec 1999 - 20 May 2016 |
William John Bamford - Director
Appointment date: 14 Dec 1999
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 10 Mar 2010
Mark Douglas Bamford - Director
Appointment date: 16 Oct 2014
Address: Blagdon, New Plymouth, 4310 New Zealand
Address used since 16 Oct 2014
Frederick Augustus Bamford - Director (Inactive)
Appointment date: 14 Dec 1999
Termination date: 24 Sep 2014
Address: New Plymouth, 4310 New Zealand
Address used since 14 Dec 1999
Maureen Jean Healy - Director (Inactive)
Appointment date: 14 Dec 1999
Termination date: 13 Jul 2009
Address: Bell Block, New Plymouth, New Zealand
Address used since 14 Dec 1999
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