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.
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
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 | Period |
---|---|---|---|
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 |
25 May 1973 - |
Ultimate Holding Company
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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