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Kumeu Poultry Farms Limited

Type: NZ Limited Company (Ltd)
9429040616339
NZBN
75284
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
96 Trig Road
Whenuapai
Auckland 0618
New Zealand
Registered & physical & service address used since 30 Apr 2013
96 Trig Road
Whenuapai
Auckland 0618
New Zealand
Postal & office & delivery address used since 02 May 2024

Kumeu Poultry Farms Limited, a registered company, was started on 26 Sep 1968. 9429040616339 is the number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. 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 12 May 2025, the BizDb database contains detailed information about 1 address: 96 Trig Road, Whenuapai, Auckland, 0618 (category: postal, office).
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 49997 shares (99.99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (0 per cent). Finally we have the next share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 96 Trig Road, Whenuapai, Waitakere, 0618 New Zealand

Registered & physical address used from 09 May 2011 to 30 Apr 2013

Address #2: 96 Trig Road, Whenuapai, Auckland New Zealand

Registered address used from 19 Jun 2001 to 09 May 2011

Address #3: 293 Lincoln Road, Henderson, Auckland

Registered address used from 19 Jun 2001 to 19 Jun 2001

Address #4: 96 Trig Road, Whenuapai, Auckland New Zealand

Physical address used from 12 Jun 2001 to 09 May 2011

Address #5: 293 Lincoln Road, Henderson, Auckland

Physical address used from 12 Jun 2001 to 12 Jun 2001

Address #6: 96 Trig Road, Whenuapai

Physical address used from 25 Nov 2000 to 12 Jun 2001

Address #7: 96 Trig Road, Whenuapai

Registered address used from 25 Nov 2000 to 19 Jun 2001

Address #8: 387-391 Great North Rd, Henderson

Registered & physical address used from 20 Apr 2000 to 25 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: April

Annual return last filed: 02 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49997
Other (Other) Estate Of Nicholas Harwood Hedstrom West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Patten, Ronald David Whenuapai
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Andrews, Michael Dolling Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John Maynard (est), Hedstrom Fiji
C/- 387-391 Great North Road, Henderson
Directors

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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