Kumeu Poultry Farms Limited, a registered company, was started on 26 Sep 1968. 9429040616339 is the number it was issued. This company has been run by 3 directors: Michael Dolling Andrews - an active director whose contract started on 08 Apr 1986,
Ronald David Patten - an active director whose contract started on 22 Nov 1992,
Peter Leeson Martelli - an inactive director whose contract started on 08 Apr 1986 and was terminated on 20 Jan 1988.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 96 Trig Road, Whenuapai, Auckland, 0618 (category: registered, physical).
Kumeu Poultry Farms Limited had been using 96 Trig Road, Whenuapai, Waitakere as their registered address up to 30 Apr 2013.
A total of 50000 shares are allotted to 3 shareholders (3 groups). The first group includes 2 shares (0 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent). Finally we have the next share allocation (49997 shares 99.99 per cent) made up of 1 entity.
Previous addresses
Address: 96 Trig Road, Whenuapai, Waitakere, 0618 New Zealand
Registered & physical address used from 09 May 2011 to 30 Apr 2013
Address: 96 Trig Road, Whenuapai, Auckland New Zealand
Registered address used from 19 Jun 2001 to 09 May 2011
Address: 293 Lincoln Road, Henderson, Auckland
Registered address used from 19 Jun 2001 to 19 Jun 2001
Address: 96 Trig Road, Whenuapai, Auckland New Zealand
Physical address used from 12 Jun 2001 to 09 May 2011
Address: 293 Lincoln Road, Henderson, Auckland
Physical address used from 12 Jun 2001 to 12 Jun 2001
Address: 96 Trig Road, Whenuapai
Physical address used from 25 Nov 2000 to 12 Jun 2001
Address: 96 Trig Road, Whenuapai
Registered address used from 25 Nov 2000 to 19 Jun 2001
Address: 387-391 Great North Rd, Henderson
Registered & physical address used from 20 Apr 2000 to 25 Nov 2000
Basic Financial info
Total number of Shares: 50000
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Patten, Ronald David |
Whenuapai Auckland 0618 New Zealand |
26 Sep 1968 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Andrews, Michael Dolling |
Remuera Auckland 1050 New Zealand |
26 Sep 1968 - |
| Shares Allocation #3 Number of Shares: 49997 | |||
| Individual | John Maynard (est), Hedstrom |
Fiji C/- 387-391 Great North Road, Henderson |
26 Sep 1968 - |
Michael Dolling Andrews - Director
Appointment date: 08 Apr 1986
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Apr 2013
Ronald David Patten - Director
Appointment date: 22 Nov 1992
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 19 Apr 2013
Peter Leeson Martelli - Director (Inactive)
Appointment date: 08 Apr 1986
Termination date: 20 Jan 1988
Address: Manurewa,
Address used since 08 Apr 1986
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