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Mainfeeds Limited

Type: NZ Limited Company (Ltd)
9429040538952
NZBN
87365
Company Number
Registered
Company Status
Current address
Level 4
258 Stuart Street
Dunedin New Zealand
Physical & registered & service address used since 09 Jun 2008

Mainfeeds Limited, a registered company, was launched on 25 May 1973. 9429040538952 is the NZ business number it was issued. The company has been managed by 22 directors: Donald John Mckay - an active director whose contract started on 05 May 2023,
Peter Mchugh - an active director whose contract started on 05 May 2023,
Michael Bruce Guthrie - an inactive director whose contract started on 31 Jan 2001 and was terminated on 05 May 2023,
Murray Graham Valentine - an inactive director whose contract started on 30 Apr 2001 and was terminated on 05 May 2023,
Jeffery Ian Winmill - an inactive director whose contract started on 20 Aug 2001 and was terminated on 05 May 2023.
Mainfeeds Limited had been using Mainland Poultry Limited, Level 1, 258 Stuart Street, Dunedin as their registered address up until 09 Jun 2008.
Old names used by the company, as we established at BizDb, included: from 01 Apr 1996 to 30 Jun 2008 they were called Pcl Industries Limited, from 25 May 1973 to 01 Apr 1996 they were called Poultrymen's Co-Operative Limited.

Addresses

Previous addresses

Address: Mainland Poultry Limited, Level 1, 258 Stuart Street, Dunedin

Registered & physical address used from 13 Jun 2003 to 09 Jun 2008

Address: 3 Red Hills Road, Massey, Auckland

Registered address used from 01 Oct 2001 to 13 Jun 2003

Address: 3 Red Hills Road, Massey, Auckland

Physical address used from 01 Oct 2001 to 01 Oct 2001

Address: C/- Jackson Valentine Ltd, Level 3, 258 Stuart Street, Dunedin

Physical address used from 01 Oct 2001 to 13 Jun 2003

Address: 7 Timothy Place, Avondale, Auckland

Physical address used from 10 Jun 1999 to 01 Oct 2001

Address: 7 Timothy Pl, Avondale, Auckland

Registered address used from 08 Dec 1997 to 01 Oct 2001

Address: Timothy Pl, Avondale, Auckland

Registered address used from 17 Jun 1997 to 08 Dec 1997

Financial Data

Basic Financial info

Total number of Shares: 3429039

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3429039
Entity (NZ Limited Company) Mainland Poultry Investments No2 Limited
Shareholder NZBN: 9429037118662
258 Stuart Street
Dunedin
9016
New Zealand

Ultimate Holding Company

30 Oct 2017
Effective Date
Indus Valley Limited
Name
Ltd
Type
6270708
Ultimate Holding Company Number
NZ
Country of origin
Level 4, 258 Stuart Street
Dunedin 9016
New Zealand
Address
Directors

Donald John Mckay - Director

Appointment date: 05 May 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 May 2023


Peter Mchugh - Director

Appointment date: 05 May 2023

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 05 May 2023


Michael Bruce Guthrie - Director (Inactive)

Appointment date: 31 Jan 2001

Termination date: 05 May 2023

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 25 Oct 2016


Murray Graham Valentine - Director (Inactive)

Appointment date: 30 Apr 2001

Termination date: 05 May 2023

Address: 38 Drivers Road, Dunedin, 9010 New Zealand

Address used since 27 Oct 2015


Jeffery Ian Winmill - Director (Inactive)

Appointment date: 20 Aug 2001

Termination date: 05 May 2023

Address: Waikouaiti, Waikouaiti, 9510 New Zealand

Address used since 27 Oct 2015


Howard James Paterson - Director (Inactive)

Appointment date: 14 Feb 2001

Termination date: 30 Jun 2003

Address: Orbells Crossing, R D 1, Waikouaiti,

Address used since 14 Feb 2001


Edward Lawrence Hosking - Director (Inactive)

Appointment date: 23 Jun 1988

Termination date: 14 Aug 2001

Address: No. 4 Arkle Strand, Arkles Bay,

Address used since 23 Jun 1988


Peter Anthony Soons - Director (Inactive)

Appointment date: 16 Sep 1992

Termination date: 14 Aug 2001

Address: Rd - 2,, Kumeu,

Address used since 16 Sep 1992


Michael David Hoyes - Director (Inactive)

Appointment date: 18 Sep 1996

Termination date: 14 Aug 2001

Address: Rd 2, Te Puna,

Address used since 18 Sep 1996


Richard Gilbert Bettle - Director (Inactive)

Appointment date: 23 Feb 1999

Termination date: 14 Aug 2001

Address: Khandallah, Wellington,

Address used since 23 Feb 1999


Richard Anthony Punter - Director (Inactive)

Appointment date: 23 Feb 1999

Termination date: 14 Aug 2001

Address: Grey Lynn, Auckland,

Address used since 23 Feb 1999


John Joseph Cregten - Director (Inactive)

Appointment date: 27 Mar 1998

Termination date: 26 Mar 2001

Address: Mt Albert, Auckland,

Address used since 27 Mar 1998


Neil Ernest Norton - Director (Inactive)

Appointment date: 18 Sep 1996

Termination date: 28 Jul 1999

Address: Waitakere City,

Address used since 18 Sep 1996


Alan Michael Gibbins - Director (Inactive)

Appointment date: 13 Mar 1992

Termination date: 29 Jul 1998

Address: Inglewood, Taranaki,

Address used since 13 Mar 1992


Edgar Kenneth Goodhue - Director (Inactive)

Appointment date: 23 Jun 1988

Termination date: 23 Mar 1998

Address: Otaika,

Address used since 23 Jun 1988


Ronald Brian Leach - Director (Inactive)

Appointment date: 29 May 1996

Termination date: 16 Feb 1998

Address: Matakana, Warkworth,

Address used since 29 May 1996


Raymond Owen Pilcher - Director (Inactive)

Appointment date: 23 Jun 1988

Termination date: 18 Sep 1996

Address: Patumahoe,

Address used since 23 Jun 1988


Robert John Van Tiel - Director (Inactive)

Appointment date: 23 Jun 1988

Termination date: 18 Sep 1996

Address: Papakura,

Address used since 23 Jun 1988


Walter Sam Borich - Director (Inactive)

Appointment date: 23 Jun 1988

Termination date: 23 Aug 1995

Address: Kumeu,

Address used since 23 Jun 1988


Alfred John Clark - Director (Inactive)

Appointment date: 09 Nov 1989

Termination date: 16 Sep 1992

Address: Manurewa,

Address used since 09 Nov 1989


Frederick Jennings Gibbins - Director (Inactive)

Appointment date: 23 Jun 1988

Termination date: 14 Dec 1991

Address: Inglewood,

Address used since 23 Jun 1988


Allan Francis William Hall - Director (Inactive)

Appointment date: 23 Jun 1988

Termination date: 09 Nov 1989

Address: Drury,

Address used since 23 Jun 1988

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