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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 380 | |||
Individual | Rowan, Dryden Grant |
Fitzherbert Palmerston North 4410 New Zealand |
17 Sep 2014 - |
Individual | Pedersen, Christine Patricia |
Foxton 4814 New Zealand |
21 May 2014 - |
Director | Pedersen, Charles William |
Foxton 4814 New Zealand |
21 May 2014 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Rowan, Dryden Grant |
Fitzherbert Palmerston North 4410 New Zealand |
17 Sep 2014 - |
Individual | Pedersen, Christine Patricia |
Foxton 4814 New Zealand |
21 May 2014 - |
Director | Pedersen, Charles William |
Foxton 4814 New Zealand |
21 May 2014 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Pedersen, Christine Patricia |
Foxton 4814 New Zealand |
21 May 2014 - |
Individual | Rowan, Dryden Grant |
Fitzherbert Palmerston North 4410 New Zealand |
17 Sep 2014 - |
Director | Christine Patricia Pedersen |
Foxton 4814 New Zealand |
21 May 2014 - |
Director | Pedersen, Charles William |
Foxton 4814 New Zealand |
21 May 2014 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Stella, Sharnene Sandra |
Tawa Wellington 5028 New Zealand |
17 Sep 2014 - |
Individual | Stella, Anthony Carlo |
Tawa Wellington 5028 New Zealand |
17 Sep 2014 - |
Director | Sharnene Sandra Stella |
Tawa Wellington 5028 New Zealand |
17 Sep 2014 - |
Shares Allocation #5 Number of Shares: 90 | |||
Individual | Lewis, Lynette Susan |
Birchville Upper Hutt 5018 New Zealand |
17 Sep 2014 - |
Individual | Stella, Anthony Carlo |
Tawa Wellington 5028 New Zealand |
17 Sep 2014 - |
Director | Sharnene Sandra Stella |
Tawa Wellington 5028 New Zealand |
17 Sep 2014 - |
Individual | Stella, Sharnene Sandra |
Tawa Wellington 5028 New Zealand |
17 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turk, Stephanie Mary |
Hokowhitu Palmerston North 4410 New Zealand |
17 Sep 2014 - 06 Jan 2021 |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
17 Sep 2014 - 18 Dec 2019 | |
Individual | Turk, Stephanie Mary |
Hokowhitu Palmerston North 4410 New Zealand |
17 Sep 2014 - 06 Jan 2021 |
Entity | Kmd Trustee Limited Shareholder NZBN: 9429033343150 Company Number: 1951255 |
18 Dec 2019 - 06 Jan 2021 | |
Individual | Turk, Stephanie Mary |
Hokowhitu Palmerston North 4410 New Zealand |
17 Sep 2014 - 06 Jan 2021 |
Individual | Turk, Stephanie Mary |
Hokowhitu Palmerston North 4410 New Zealand |
17 Sep 2014 - 06 Jan 2021 |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
17 Sep 2014 - 18 Dec 2019 | |
Individual | Turk, Ronald Adrianus |
Hokowhitu Palmerston North 4410 New Zealand |
17 Sep 2014 - 06 Jan 2021 |
Individual | Turk, Stephanie Mary |
Hokowhitu Palmerston North 4410 New Zealand |
17 Sep 2014 - 06 Jan 2021 |
Individual | Turk, Stephanie Mary |
Hokowhitu Palmerston North 4410 New Zealand |
17 Sep 2014 - 06 Jan 2021 |
Individual | Turk, Michael James |
Khandallah Wellington 6035 New Zealand |
17 Aug 2019 - 06 Jan 2021 |
Individual | Turk, Michael James |
Khandallah Wellington 6035 New Zealand |
17 Aug 2019 - 06 Jan 2021 |
Individual | Turk, Michael James |
Khandallah Wellington 6035 New Zealand |
17 Aug 2019 - 06 Jan 2021 |
Entity | Kmd Trustee Limited Shareholder NZBN: 9429033343150 Company Number: 1951255 |
Palmerston North 4410 New Zealand |
18 Dec 2019 - 06 Jan 2021 |
Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
17 Sep 2014 - 18 Dec 2019 | |
Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
88 Shortland Street Auckland 1010 New Zealand |
17 Sep 2014 - 18 Dec 2019 |
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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