Mainland Poultry Limited, a registered company, was started on 23 Jun 1997. 9429038059292 is the business number it was issued. The company has been managed by 16 directors: Michael Bruce Guthrie - an active director whose contract began on 02 Feb 1998,
Jeffrey Ian Winmill - an active director whose contract began on 02 Feb 1998,
Murray Graham Valentine - an active director whose contract began on 24 Nov 2000,
Hamish James Sutherland - an active director whose contract began on 11 Jul 2005,
Philip Peter Latham - an active director whose contract began on 02 Nov 2017.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 258 Stuart Street, Dunedin, 9016 (category: registered, physical).
Mainland Poultry Limited had been using C/- Albert Alloo & Sons, 4Th Floor Capitol Building, 67 Princes Street, Dunedin as their registered address up until 03 Apr 2014.
Past names used by this company, as we identified at BizDb, included: from 23 Jun 1997 to 01 Feb 2021 they were named Mainland Poultry Limited.
One entity controls all company shares (exactly 9400 shares) - Dragline Limited - located at 9016, 258 Stuart Street, Dunedin.
Previous addresses
Address: C/- Albert Alloo & Sons, 4th Floor Capitol Building, 67 Princes Street, Dunedin New Zealand
Registered address used from 12 Apr 2000 to 03 Apr 2014
Address: C/- Albert Alloo & Sons, 4th Floor Capitol Building, 67 Princes Street, Dunedin
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: C/- Albert Alloo & Sons, 4th Floor Capitol Building, 67 Princes Street, Dunedin New Zealand
Physical address used from 24 Jun 1997 to 03 Apr 2014
Basic Financial info
Total number of Shares: 9400
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9400 | |||
| Entity (NZ Limited Company) | Dragline Limited Shareholder NZBN: 9429046088321 |
258 Stuart Street Dunedin 9058 New Zealand |
31 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 |
24 Sep 2004 - 24 Sep 2004 | |
| Entity | Mainland Poultry Equity Limited Shareholder NZBN: 9429037222475 Company Number: 1043160 |
258 Stuart Street Dunedin 9016 New Zealand |
24 Sep 2004 - 31 Oct 2017 |
| Entity | Mainland Poultry Equity No2 Limited Shareholder NZBN: 9429035269298 Company Number: 1537942 |
258 Stuart Street Dunedin 9016 New Zealand |
12 Sep 2005 - 31 Oct 2017 |
| Individual | Winmill, Aileen |
Waikouaiti |
23 Jun 1997 - 31 Oct 2017 |
| Other | Null - Matanaka Trust Limited | 23 Jun 1997 - 24 Sep 2004 | |
| Other | Null - Bay Trustees Limited |
Andersons Bay Dunedin |
23 Jun 1997 - 31 Oct 2017 |
| Individual | Winmill, Jeffrey Ian |
Waikouaiti |
23 Jun 1997 - 31 Oct 2017 |
| Other | Bay Trustees Limited | 23 Jun 1997 - 31 Oct 2017 | |
| Entity | Mainland Poultry Equity Limited Shareholder NZBN: 9429037222475 Company Number: 1043160 |
24 Sep 2004 - 31 Oct 2017 | |
| Entity | Mainland Poultry Equity No2 Limited Shareholder NZBN: 9429035269298 Company Number: 1537942 |
12 Sep 2005 - 31 Oct 2017 | |
| Entity | Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 |
24 Sep 2004 - 24 Sep 2004 | |
| Other | Matanaka Trust Limited | 23 Jun 1997 - 24 Sep 2004 |
Ultimate Holding Company
Michael Bruce Guthrie - Director
Appointment date: 02 Feb 1998
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 02 Feb 1998
Jeffrey Ian Winmill - Director
Appointment date: 02 Feb 1998
Address: Waikouaiti, Waikouaiti, 9510 New Zealand
Address used since 27 Oct 2015
Murray Graham Valentine - Director
Appointment date: 24 Nov 2000
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 14 Nov 2011
Hamish James Sutherland - Director
Appointment date: 11 Jul 2005
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 11 Jul 2005
Philip Peter Latham - Director
Appointment date: 02 Nov 2017
ASIC Name: Navis Capital Australia Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: Cremorne Point, Nsw, 2090 Australia
Address used since 02 Nov 2017
Address: Sydney, Nsw, 2000 Australia
Peter Thomas Kalan - Director
Appointment date: 08 Feb 2021
Address: Coogee, New South Wales, 2034 Australia
Address used since 08 Feb 2021
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
Kelvin Kwan Yiu Mak - Director (Inactive)
Appointment date: 02 Nov 2017
Termination date: 16 Sep 2020
Address: Pyrmont, Nsw, 2009 Australia
Address used since 02 Nov 2017
Ravindra Raj Jeyaraj - Director (Inactive)
Appointment date: 02 Nov 2017
Termination date: 04 Dec 2017
ASIC Name: Navis Capital Australia Pty Ltd
Address: Camperdown, Nsw, 2050 Australia
Address used since 02 Nov 2017
Address: Sydney, 2000 Australia
Graham Bruce Gosney - Director (Inactive)
Appointment date: 24 Nov 2000
Termination date: 31 Mar 2014
Address: Dunedin, 9012 New Zealand
Address used since 24 Nov 2000
Gary Graeme Dixon - Director (Inactive)
Appointment date: 11 Jul 2005
Termination date: 18 May 2012
Address: Dunedin, 9011 New Zealand
Address used since 11 Jul 2005
Deborah Marie Shepherd - Director (Inactive)
Appointment date: 23 Mar 2006
Termination date: 30 Oct 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Oct 2009
David John Smallbone - Director (Inactive)
Appointment date: 02 Feb 1998
Termination date: 28 Mar 2007
Address: Wanaka,
Address used since 21 Oct 2003
Howard James Paterson - Director (Inactive)
Appointment date: 02 Feb 1998
Termination date: 01 Jul 2003
Address: R D 1, Waikouaiti,
Address used since 02 Feb 1998
Albert Peter Alloo - Director (Inactive)
Appointment date: 23 Jun 1997
Termination date: 02 Feb 1998
Address: Dunedin,
Address used since 23 Jun 1997
Innovative Health Technologies (n Z ) Limited
Level 5, 229 Moray Place
Farm 18 Limited
Level 1, 205 Princes Street
Lasered By Lynette Limited
Level 1, 243 Princes Street
Ben Ledi Farming Limited
Level 5, 229 Moray Place
Hbx Limited
Level 3, 258 Stuart Street
B J D Trustee Company Limited
Level 7, Forsyth Barr House, The Octagon