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Amalgamated Poultry Limited

Type: NZ Limited Company (Ltd)
9429040881386
NZBN
23278
Company Number
Registered
Company Status
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & registered & service address used since 09 Sep 2014

Amalgamated Poultry Limited was started on 03 Mar 1970 and issued a business number of 9429040881386. This registered LTD company has been supervised by 2 directors: Ian David Harrex - an active director whose contract began on 22 Sep 1988,
Albert Louis Harrex - an inactive director whose contract began on 22 Sep 1988 and was terminated on 25 Aug 1998.
As stated in our information (updated on 16 Apr 2024), this company registered 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (category: physical, registered).
Up to 09 Sep 2014, Amalgamated Poultry Limited had been using 200 Broadway Avenue, Palmerston North, Palmerston North as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Harrex, Ian David (an individual) located at Castlecliff, Wanganui postcode 4501.

Addresses

Previous addresses

Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 30 Aug 2012 to 09 Sep 2014

Address: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 01 Sep 2010 to 30 Aug 2012

Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand

Registered & physical address used from 21 Aug 2008 to 01 Sep 2010

Address: 4th Floor, Nzi House, Cnr The Sq & Main St, Palmerston North

Physical address used from 19 Jul 2001 to 19 Jul 2001

Address: Pricewaterhouse Coopers, 4th Floor, Civic Centre, The Square, Palmerston North

Physical address used from 19 Jul 2001 to 21 Aug 2008

Address: Pricewaterhouse Coopers, 4the Floor, Civic Centre, The Square, Palmerston North

Registered address used from 19 Jul 2001 to 21 Aug 2008

Address: Coopers & Lybrand, Civic Centre, The Square, Palmerston North

Registered & physical address used from 01 Sep 1998 to 19 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Harrex, Ian David Castlecliff
Wanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrex, Bruce Ronald Rd 5
Te Awamutu
3875
New Zealand
Directors

Ian David Harrex - Director

Appointment date: 22 Sep 1988

Address: Castlecliff, Wanganui, 4501 New Zealand

Address used since 22 Aug 2012


Albert Louis Harrex - Director (Inactive)

Appointment date: 22 Sep 1988

Termination date: 25 Aug 1998

Address: Omokoroa,

Address used since 22 Sep 1988

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