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Dunedin Poultry Processors Limited

Type: NZ Limited Company (Ltd)
9429038672460
NZBN
633682
Company Number
Registered
Company Status
Current address
248 Cumberland Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 28 Mar 2018
89 Maclaggan Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & service address used since 05 Apr 2024

Dunedin Poultry Processors Limited, a registered company, was launched on 22 Nov 1993. 9429038672460 is the NZBN it was issued. The company has been supervised by 3 directors: Ivan Herbert William Webber - an active director whose contract started on 22 Nov 1993,
Steven John Webber - an active director whose contract started on 14 Mar 2024,
Alison Mary Webber - an inactive director whose contract started on 22 Nov 1993 and was terminated on 04 Mar 2021.
Updated on 12 May 2025, BizDb's database contains detailed information about 1 address: 89 Maclaggan Street, Dunedin Central, Dunedin, 9016 (category: registered, service).
Dunedin Poultry Processors Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their registered address until 28 Mar 2018.
A total of 30000 shares are allotted to 3 shareholders (3 groups). The first group includes 14700 shares (49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 300 shares (1 per cent). Lastly there is the next share allocation (15000 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 16 Mar 2015 to 28 Mar 2018

Address #2: Level 7, Radio Otago House, 248 Cumberland Street, Dunedin, 9058 New Zealand

Physical & registered address used from 20 May 2013 to 16 Mar 2015

Address #3: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand

Registered & physical address used from 28 Oct 2010 to 20 May 2013

Address #4: G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand

Physical address used from 12 May 2008 to 28 Oct 2010

Address #5: G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Streeet, Dunedin New Zealand

Registered address used from 12 May 2008 to 28 Oct 2010

Address #6: G S Mclauchlan & Co Limited, Stafford House, 2 Stafford Street, Dunedin

Physical & registered address used from 05 Mar 2007 to 12 May 2008

Address #7: Gsm, 2 Stafford Street, Dunedin

Registered & physical address used from 16 Mar 2005 to 05 Mar 2007

Address #8: C/- Clarke Craw & Partners, Cnr Clark & High Streets, Dunedin

Registered address used from 10 Feb 2001 to 16 Mar 2005

Address #9: C/- Clarke Craw Limited, 2 Clark Street, Dunedin

Physical address used from 10 Feb 2001 to 16 Mar 2005

Address #10: C/- Clarke Craw & Partners, Cnr Clark & High Streets, Dunedin

Physical address used from 10 Feb 2001 to 10 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: February

Annual return last filed: 24 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14700
Individual Cuesta, Margelyn Amorin Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Webber, Ivan Herbert William Dunedin
Shares Allocation #3 Number of Shares: 15000
Individual Webber, Alison Mary Dunedin
Directors

Ivan Herbert William Webber - Director

Appointment date: 22 Nov 1993

Address: Woodhaugh, Dunedin, 9010 New Zealand

Address used since 22 Feb 2016


Steven John Webber - Director

Appointment date: 14 Mar 2024

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 14 Mar 2024


Alison Mary Webber - Director (Inactive)

Appointment date: 22 Nov 1993

Termination date: 04 Mar 2021

Address: Woodhaugh, Dunedin, 9010 New Zealand

Address used since 22 Feb 2016

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