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Paraite Poultry 2000 Limited

Type: NZ Limited Company (Ltd)
9429037419509
NZBN
1004252
Company Number
Registered
Company Status
Current address
216 Paraite Road
Bell Block
New Plymouth 4312
New Zealand
Registered & physical & service address used since 16 Mar 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50000
Individual Healy, Michael John Glen Avon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 100000
Director Bamford, William John Rd 3
New Plymouth
4373
New Zealand
Shares Allocation #3 Number of Shares: 100000
Director Bamford, Mark Douglas Blagdon
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 50000
Individual Healy, Steven William

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Finnigan, Michael Chanel New Plymouth

New Zealand
Individual Finnigan, Michael Chanel New Plymouth
Individual Finnigan, Michael Chanel New Plymouth
Individual Bamford, Beryl Marie New Plymouth
Individual Young, Peter Joseph New Plymouth

New Zealand
Individual Bamford, Frederick Augustus New Plymouth
Directors

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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