Avian Park Limited, a registered company, was registered on 30 Sep 1966. 9429040114224 is the number it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company was classified. This company has been supervised by 2 directors: Douglas Gillam Wigg - an active director whose contract began on 13 Nov 1983,
Ernest Frederick Gillam Wigg - an inactive director whose contract began on 13 Nov 1983 and was terminated on 22 Dec 1998.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Monk Street, Whitianga, Whitianga, 3510 (category: physical, service).
Avian Park Limited had been using Business One Ltd, Chartered Accountants, 26A Albert Street, Whitianga as their physical address until 05 Nov 2013.
A total of 4200 shares are allocated to 2 shareholders (2 groups). The first group includes 600 shares (14.29 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3600 shares (85.71 per cent).
Principal place of activity
1093 State Highway 25, Whitianga, 3591 New Zealand
Previous addresses
Address #1: Business One Ltd, Chartered Accountants, 26a Albert Street, Whitianga New Zealand
Physical address used from 30 Oct 2006 to 05 Nov 2013
Address #2: C/o Business One Ltd, 57 Albert Street, Whitianga
Physical address used from 02 Nov 2005 to 30 Oct 2006
Address #3: 173 Tetley Road, Katikati
Registered address used from 30 Oct 2003 to 02 Nov 2005
Address #4: Tetley Rd, Katikati
Physical address used from 30 Jul 2001 to 30 Jul 2001
Address #5: Tetley Rd, Katikati
Registered address used from 30 Jul 2001 to 30 Oct 2003
Address #6: 173 Tetley Road, Katikati
Physical address used from 30 Jul 2001 to 02 Nov 2005
Address #7: Marshalls Rd, Katikati
Registered & physical address used from 23 Jul 1999 to 30 Jul 2001
Basic Financial info
Total number of Shares: 4200
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Wigg, Glenys Heather |
Rd 1 Whitianga 3591 New Zealand |
30 Sep 1966 - |
Shares Allocation #2 Number of Shares: 3600 | |||
Individual | Wigg, Douglas Gillam |
Rd 1 Whitianga 3591 New Zealand |
30 Sep 1966 - |
Douglas Gillam Wigg - Director
Appointment date: 13 Nov 1983
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 14 Oct 2015
Ernest Frederick Gillam Wigg - Director (Inactive)
Appointment date: 13 Nov 1983
Termination date: 22 Dec 1998
Address: Tauranga,
Address used since 13 Nov 1983
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