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Le Poulet Fabuleux Limited

Type: NZ Limited Company (Ltd)
9429041241530
NZBN
5230381
Company Number
Registered
Company Status
114150630
GST Number
A017150
Industry classification code
Poultry Farming - For Meat
Industry classification description
Current address
502 Main Street
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 26 Jan 2021

Le Poulet Fabuleux Limited was registered on 21 May 2014 and issued a business number of 9429041241530. The registered LTD company has been run by 5 directors: Charles William Pedersen - an active director whose contract started on 21 May 2014,
Anthony Carlo Stella - an active director whose contract started on 01 Dec 2020,
Ronald Adrianus Turk - an inactive director whose contract started on 16 Sep 2014 and was terminated on 05 Jan 2021,
Sharnene Sandra Stella - an inactive director whose contract started on 16 Sep 2014 and was terminated on 23 Mar 2019,
Christine Patricia Pedersen - an inactive director whose contract started on 21 May 2014 and was terminated on 16 Sep 2014.
According to BizDb's information (last updated on 16 Mar 2024), the company registered 1 address: 502 Main Street, Palmerston North, Palmerston North, 4410 (type: registered, physical).
Until 26 Jan 2021, Le Poulet Fabuleux Limited had been using 484 Main Street, Palmerston North as their physical address.
BizDb identified old names for the company: from 19 May 2014 to 16 Sep 2014 they were named Le Fabuleux Poulet Limited.
A total of 1000 shares are allocated to 5 groups (17 shareholders in total). In the first group, 380 shares are held by 3 entities, namely:
Rowan, Dryden Grant (an individual) located at Fitzherbert, Palmerston North postcode 4410,
Pedersen, Christine Patricia (an individual) located at Foxton postcode 4814,
Pedersen, Charles William (a director) located at Foxton postcode 4814.
Another group consists of 3 shareholders, holds 1% shares (exactly 10 shares) and includes
Rowan, Dryden Grant - located at Fitzherbert, Palmerston North,
Pedersen, Christine Patricia - located at Foxton,
Pedersen, Charles William - located at Foxton.
The 3rd share allocation (500 shares, 50%) belongs to 4 entities, namely:
Pedersen, Christine Patricia, located at Foxton (an individual),
Rowan, Dryden Grant, located at Fitzherbert, Palmerston North (an individual),
Christine Pedersen, located at Foxton (a director). Le Poulet Fabuleux Limited was classified as "Poultry farming - for meat" (business classification A017150).

Addresses

Previous addresses

Address: 484 Main Street, Palmerston North, 4410 New Zealand

Physical address used from 14 Jan 2021 to 26 Jan 2021

Address: 27a Phoenix Avenue, Hokowhitu, Palmerston North, 4410 New Zealand

Physical address used from 27 Oct 2017 to 14 Jan 2021

Address: 484 Main Street, Palmerston North, 4410 New Zealand

Registered address used from 12 Mar 2015 to 26 Jan 2021

Address: 22 Kentucky Way, Palmerston North, 4412 New Zealand

Registered address used from 08 Oct 2014 to 12 Mar 2015

Address: 22 Kentucky Way, Awapuni, Palmerston North, 4412 New Zealand

Physical address used from 08 Oct 2014 to 27 Oct 2017

Address: 484 Main Street, Palmerston North, 0000 New Zealand

Registered & physical address used from 21 May 2014 to 08 Oct 2014

Contact info
64 6 3567899
25 Mar 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 380
Individual Rowan, Dryden Grant Fitzherbert
Palmerston North
4410
New Zealand
Individual Pedersen, Christine Patricia Foxton
4814
New Zealand
Director Pedersen, Charles William Foxton
4814
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Rowan, Dryden Grant Fitzherbert
Palmerston North
4410
New Zealand
Individual Pedersen, Christine Patricia Foxton
4814
New Zealand
Director Pedersen, Charles William Foxton
4814
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Pedersen, Christine Patricia Foxton
4814
New Zealand
Individual Rowan, Dryden Grant Fitzherbert
Palmerston North
4410
New Zealand
Director Christine Patricia Pedersen Foxton
4814
New Zealand
Director Pedersen, Charles William Foxton
4814
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Stella, Sharnene Sandra Tawa
Wellington
5028
New Zealand
Individual Stella, Anthony Carlo Tawa
Wellington
5028
New Zealand
Director Sharnene Sandra Stella Tawa
Wellington
5028
New Zealand
Shares Allocation #5 Number of Shares: 90
Individual Lewis, Lynette Susan Birchville
Upper Hutt
5018
New Zealand
Individual Stella, Anthony Carlo Tawa
Wellington
5028
New Zealand
Director Sharnene Sandra Stella Tawa
Wellington
5028
New Zealand
Individual Stella, Sharnene Sandra Tawa
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turk, Stephanie Mary Hokowhitu
Palmerston North
4410
New Zealand
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Turk, Stephanie Mary Hokowhitu
Palmerston North
4410
New Zealand
Entity Kmd Trustee Limited
Shareholder NZBN: 9429033343150
Company Number: 1951255
Individual Turk, Stephanie Mary Hokowhitu
Palmerston North
4410
New Zealand
Individual Turk, Stephanie Mary Hokowhitu
Palmerston North
4410
New Zealand
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Turk, Ronald Adrianus Hokowhitu
Palmerston North
4410
New Zealand
Individual Turk, Stephanie Mary Hokowhitu
Palmerston North
4410
New Zealand
Individual Turk, Stephanie Mary Hokowhitu
Palmerston North
4410
New Zealand
Individual Turk, Michael James Khandallah
Wellington
6035
New Zealand
Individual Turk, Michael James Khandallah
Wellington
6035
New Zealand
Individual Turk, Michael James Khandallah
Wellington
6035
New Zealand
Entity Kmd Trustee Limited
Shareholder NZBN: 9429033343150
Company Number: 1951255
Palmerston North
4410
New Zealand
Entity Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
88 Shortland Street
Auckland
1010
New Zealand
Directors

Charles William Pedersen - Director

Appointment date: 21 May 2014

Address: Foxton, 4814 New Zealand

Address used since 01 Mar 2016


Anthony Carlo Stella - Director

Appointment date: 01 Dec 2020

Address: Tawa, Wellington, 5028 New Zealand

Address used since 01 Dec 2020


Ronald Adrianus Turk - Director (Inactive)

Appointment date: 16 Sep 2014

Termination date: 05 Jan 2021

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 01 Oct 2017

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 16 Sep 2014


Sharnene Sandra Stella - Director (Inactive)

Appointment date: 16 Sep 2014

Termination date: 23 Mar 2019

Address: Tawa, Wellington, 5028 New Zealand

Address used since 16 Sep 2014


Christine Patricia Pedersen - Director (Inactive)

Appointment date: 21 May 2014

Termination date: 16 Sep 2014

Address: Rd 11, Foxton, 4891 New Zealand

Address used since 21 May 2014

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