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Chooks Distributors Limited

Type: NZ Limited Company (Ltd)
9429040014630
NZBN
201416
Company Number
Registered
Company Status
Current address
44 Moffat Road
Bethlehem
Tauranga 3110
New Zealand
Physical & registered & service address used since 21 Feb 2013

Chooks Distributors Limited, a registered company, was incorporated on 28 Mar 1983. 9429040014630 is the business number it was issued. The company has been managed by 3 directors: Nigel George Martin - an active director whose contract started on 03 Aug 2009,
Desmond Louis Martin - an inactive director whose contract started on 26 Sep 1990 and was terminated on 25 Jul 2011,
Peter Robert Kelly - an inactive director whose contract started on 10 Feb 2005 and was terminated on 01 Sep 2006.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 44 Moffat Road, Bethlehem, Tauranga, 3110 (types include: physical, registered).
Chooks Distributors Limited had been using Gail Mcintosh Accountants Ltd, 104 Fraser Street, Tauranga 3112 as their registered address up until 21 Feb 2013.
Other names for the company, as we managed to find at BizDb, included: from 28 Mar 1983 to 20 Feb 2007 they were named Mount Wholesale Meats Limited.
A total of 60000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 59999 shares (100 per cent).

Addresses

Previous addresses

Address: Gail Mcintosh Accountants Ltd, 104 Fraser Street, Tauranga 3112 New Zealand

Registered & physical address used from 07 Mar 2007 to 21 Feb 2013

Address: Kpmg, 35 Grey Street, Tauranga

Physical & registered address used from 15 Feb 2005 to 07 Mar 2007

Address: Cherrymond Butchery, Cherrywood Drive, Tauranga

Physical address used from 05 Jul 2001 to 15 Feb 2005

Address: Same As Registered Office Address

Physical address used from 05 Jul 2001 to 05 Jul 2001

Address: Level 5, Harrington House, Harrington Street, Tauranga

Registered address used from 06 Aug 1996 to 15 Feb 2005

Address: C/- Coopers & Lybrand, 143 Durham Street, Tauranga

Registered address used from 09 May 1994 to 06 Aug 1996

Address: -

Physical address used from 18 Feb 1992 to 05 Jul 2001

Address: 143 Durham Street, Tauranga

Registered address used from 04 Oct 1991 to 09 May 1994

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gultekin, Louise Rd 1
Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 59999
Director Martin, Nigel George Rd 1
Tauranga
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelly, Peter Robert Tauranga
Individual Martin, Desmond Louis Tauranga
Individual Kelly, Peter Robert Tauranga
Individual Martin, Shelagh Bethlehem
Tauranga

New Zealand
Individual Barry, Richard James Tauranga
Individual Martin, Nigel George Tauranga
Individual Clark, James Victor Otumoetai
Tauranga

New Zealand
Individual Martin, Nigel George Tauranga
Individual Martin, Desmond Louis Bethlehem
Tauranga

New Zealand
Directors

Nigel George Martin - Director

Appointment date: 03 Aug 2009

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 04 Jun 2015

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 04 Dec 2018


Desmond Louis Martin - Director (Inactive)

Appointment date: 26 Sep 1990

Termination date: 25 Jul 2011

Address: Mayfield, Bethlehem, Tauranga,

Address used since 03 Aug 2009


Peter Robert Kelly - Director (Inactive)

Appointment date: 10 Feb 2005

Termination date: 01 Sep 2006

Address: Tauranga,

Address used since 10 Feb 2005

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