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Helvetia Poultry Limited

Type: NZ Limited Company (Ltd)
9429043339877
NZBN
6112948
Company Number
Registered
Company Status
A017150
Industry classification code
Poultry Farming - For Meat
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 27 Sep 2016

Helvetia Poultry Limited was launched on 27 Sep 2016 and issued a business number of 9429043339877. This registered LTD company has been run by 4 directors: Maria Jacqueline Quigley - an active director whose contract began on 27 Sep 2016,
Brian Joseph Quigley - an active director whose contract began on 27 Sep 2016,
Rex Kelvin Schlaepfer - an active director whose contract began on 27 Sep 2016,
Jo-Anne Louise Stoppard - an active director whose contract began on 27 Sep 2016.
According to BizDb's information (updated on 19 Mar 2024), this company uses 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, physical).
A total of 100 shares are allotted to 6 groups (10 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Stoppard, Jo-Anne Louise (a director) located at Rd 1, Pukekohe postcode 2676.
The 2nd group consists of 3 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
Stoppard, Jo-Anne Louise - located at Rd 1, Pukekohe,
Franklin Law Trustee (Helvetia) Limited - located at Pukekohe, Auckland,
Schlaepfer, Rex Kelvin - located at Rd 1, Pukekohe.
The third share allocation (48 shares, 48%) belongs to 3 entities, namely:
Quigley, Maria Jacqualine, located at Rd 2, Drury (an individual),
Temm, Stephen Matthew Cameron, located at Papakura, Papakura (an individual),
Quigley, Brian Joseph, located at Rd 2, Drury (a director). Helvetia Poultry Limited is classified as "Poultry farming - for meat" (ANZSIC A017150).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Stoppard, Jo-anne Louise Rd 1
Pukekohe
2676
New Zealand
Shares Allocation #2 Number of Shares: 48
Director Stoppard, Jo-anne Louise Rd 1
Pukekohe
2676
New Zealand
Entity (NZ Limited Company) Franklin Law Trustee (helvetia) Limited
Shareholder NZBN: 9429042552772
Pukekohe
Auckland
2120
New Zealand
Director Schlaepfer, Rex Kelvin Rd 1
Pukekohe
2676
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Quigley, Maria Jacqualine Rd 2
Drury
2578
New Zealand
Individual Temm, Stephen Matthew Cameron Papakura
Papakura
2110
New Zealand
Director Quigley, Brian Joseph Rd 2
Drury
2578
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Quigley, Maria Jacqualine Rd 2
Drury
2578
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Schlaepfer, Rex Kelvin Rd 1
Pukekohe
2676
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Quigley, Brian Joseph Rd 2
Drury
2578
New Zealand
Directors

Maria Jacqueline Quigley - Director

Appointment date: 27 Sep 2016

Address: Rd 2, Drury, 2578 New Zealand

Address used since 27 Sep 2016


Brian Joseph Quigley - Director

Appointment date: 27 Sep 2016

Address: Rd 2, Drury, 2578 New Zealand

Address used since 27 Sep 2016


Rex Kelvin Schlaepfer - Director

Appointment date: 27 Sep 2016

Address: Rd 1, Pukekohe, 2676 New Zealand

Address used since 27 Sep 2016


Jo-anne Louise Stoppard - Director

Appointment date: 27 Sep 2016

Address: Rd 1, Pukekohe, 2676 New Zealand

Address used since 27 Sep 2016

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