Bennetts Poultry Limited, a registered company, was started on 13 Dec 1965. 9429040645995 is the NZ business identifier it was issued. This company has been managed by 4 directors: Briar Rosalind Wheeler - an active director whose contract started on 07 Feb 2025,
Heather Dianne Hargrave - an active director whose contract started on 07 Feb 2025,
Yvonne Barbara Bennett - an inactive director whose contract started on 03 Jul 1987 and was terminated on 07 Feb 2025,
Jack Trevor Bennett - an inactive director whose contract started on 03 Jul 1987 and was terminated on 21 Jan 2004.
Updated on 05 Jun 2025, BizDb's database contains detailed information about 1 address: 33 Coles Crescent, Papakura, 2110 (category: physical, registered).
Bennetts Poultry Limited had been using Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 as their registered address up until 02 Sep 2008.
A total of 38000 shares are allocated to 7 shareholders (4 groups). The first group includes 9000 shares (23.68%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 9000 shares (23.68%). Finally the third share allotment (10050 shares 26.45%) made up of 1 entity.
Previous addresses
Address: Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110
Registered address used from 25 Aug 2008 to 02 Sep 2008
Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 05 Oct 2007 to 25 Aug 2008
Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 05 Oct 2007 to 02 Sep 2008
Address: Corner Of Woods And East Streets, Papakura, Auckland
Registered address used from 03 Nov 2001 to 05 Oct 2007
Address: Cnr Of Wood And East St, Papakura
Physical address used from 03 Nov 2001 to 03 Nov 2001
Address: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura
Physical address used from 03 Nov 2001 to 05 Oct 2007
Basic Financial info
Total number of Shares: 38000
Annual return filing month: October
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9000 | |||
| Individual | Wheeler, Briar Rosalind |
Hicks Bay 3199 New Zealand |
12 Oct 2005 - |
| Individual | Nash, Bruce Robert |
Takanini Takanini 2105 New Zealand |
01 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 9000 | |||
| Individual | Hargrave, Heather Dianne |
Clevedon 2582 New Zealand |
29 Sep 2022 - |
| Individual | Bennett, Yvonne Barbara |
Rd 1 Papakura 2580 New Zealand |
13 Dec 1965 - |
| Shares Allocation #3 Number of Shares: 10050 | |||
| Individual | Bennett, Yvonne Barbara |
Rd 1 Papakura 2580 New Zealand |
13 Dec 1965 - |
| Shares Allocation #4 Number of Shares: 9950 | |||
| Individual | Wheeler, Briar Rosalind |
Hicks Bay 3199 New Zealand |
12 Oct 2005 - |
| Individual | Bennett, Yvonne Barbara |
Rd 1 Papakura 2580 New Zealand |
12 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bennett, Jack Trevor |
R D 3 Papakura |
13 Dec 1965 - 29 Nov 2004 |
| Individual | Wheeler, Briar Rosalind |
Rd 2 Papakura 2582 New Zealand |
30 Oct 2006 - 29 Sep 2022 |
| Individual | Robertson, Selwyn Bryce |
Pukekohe Pukekohe 2120 New Zealand |
13 Dec 1965 - 24 Nov 2022 |
| Individual | Rice, Maurice Neale |
Papakura |
13 Dec 1965 - 29 Nov 2004 |
| Individual | Rice, Maurice Neale |
Papakura |
13 Dec 1965 - 29 Nov 2004 |
| Individual | Bennett, Jack Trevor |
R D 3 Papakura |
13 Dec 1965 - 29 Nov 2004 |
| Individual | Robertson, Selwyn Bryce |
Pukekohe Pukekohe 2120 New Zealand |
13 Dec 1965 - 24 Nov 2022 |
| Individual | Robertson, Selwyn Bryce |
Pukekohe Pukekohe 2120 New Zealand |
13 Dec 1965 - 24 Nov 2022 |
Briar Rosalind Wheeler - Director
Appointment date: 07 Feb 2025
Address: Hicks Bay, 3199 New Zealand
Address used since 07 Feb 2025
Heather Dianne Hargrave - Director
Appointment date: 07 Feb 2025
Address: Clevedon, 2582 New Zealand
Address used since 07 Feb 2025
Yvonne Barbara Bennett - Director (Inactive)
Appointment date: 03 Jul 1987
Termination date: 07 Feb 2025
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 21 Jul 2015
Jack Trevor Bennett - Director (Inactive)
Appointment date: 03 Jul 1987
Termination date: 21 Jan 2004
Address: R D 3, Papakura,
Address used since 04 Nov 2002
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