Shortcuts

Avian Park Limited

Type: NZ Limited Company (Ltd)
9429040114224
NZBN
188190
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
1093 State Highway 25
Whenuakite
Other (Address for Records) & records address (Address for Records) used since 26 Oct 2005
1093 State Highway 25
Whenuakite New Zealand
Registered address used since 02 Nov 2005
5 Monk Street
Whitianga
Whitianga 3510
New Zealand
Physical & service address used since 05 Nov 2013

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).

Addresses

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

Contact info
64 07 8663131
Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 600
Individual Wigg, Glenys Heather Rd 1
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 3600
Individual Wigg, Douglas Gillam Rd 1
Whitianga
3591
New Zealand
Directors

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

Similar companies

Ddm Developments Limited
483 Kauaeranga Valley Road

Glyntrex Limited
C/-barrie Price & Associates Ltd

Mac's Farm Limited
723 Pollen Street

Manageit Limited
247 Sailors Grave Road

Ngati Tamatera Limited
433 Pollen Street

Riverside Farms Nz Limited
5 Monk Street