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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gultekin, Louise |
Rd 1 Tauranga 3171 New Zealand |
01 May 2018 - |
Shares Allocation #2 Number of Shares: 59999 | |||
Director | Martin, Nigel George |
Rd 1 Tauranga 3171 New Zealand |
06 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kelly, Peter Robert |
Tauranga |
21 Feb 2005 - 25 Jul 2006 |
Individual | Martin, Desmond Louis |
Tauranga |
28 Mar 1983 - 21 Feb 2005 |
Individual | Kelly, Peter Robert |
Tauranga |
21 Feb 2005 - 25 Jul 2006 |
Individual | Martin, Shelagh |
Bethlehem Tauranga New Zealand |
25 Jul 2006 - 06 Jun 2012 |
Individual | Barry, Richard James |
Tauranga |
21 Feb 2005 - 25 Jul 2006 |
Individual | Martin, Nigel George |
Tauranga |
21 Feb 2005 - 21 Feb 2005 |
Individual | Clark, James Victor |
Otumoetai Tauranga New Zealand |
25 Jul 2006 - 06 Jun 2012 |
Individual | Martin, Nigel George |
Tauranga |
28 Mar 1983 - 21 Feb 2005 |
Individual | Martin, Desmond Louis |
Bethlehem Tauranga New Zealand |
21 Feb 2005 - 06 Jun 2012 |
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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