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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Stoppard, Jo-anne Louise |
Rd 1 Pukekohe 2676 New Zealand |
27 Sep 2016 - |
Shares Allocation #2 Number of Shares: 48 | |||
Director | Stoppard, Jo-anne Louise |
Rd 1 Pukekohe 2676 New Zealand |
27 Sep 2016 - |
Entity (NZ Limited Company) | Franklin Law Trustee (helvetia) Limited Shareholder NZBN: 9429042552772 |
Pukekohe Auckland 2120 New Zealand |
27 Sep 2016 - |
Director | Schlaepfer, Rex Kelvin |
Rd 1 Pukekohe 2676 New Zealand |
27 Sep 2016 - |
Shares Allocation #3 Number of Shares: 48 | |||
Individual | Quigley, Maria Jacqualine |
Rd 2 Drury 2578 New Zealand |
27 Sep 2016 - |
Individual | Temm, Stephen Matthew Cameron |
Papakura Papakura 2110 New Zealand |
29 Sep 2016 - |
Director | Quigley, Brian Joseph |
Rd 2 Drury 2578 New Zealand |
27 Sep 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Quigley, Maria Jacqualine |
Rd 2 Drury 2578 New Zealand |
27 Sep 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Schlaepfer, Rex Kelvin |
Rd 1 Pukekohe 2676 New Zealand |
27 Sep 2016 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Quigley, Brian Joseph |
Rd 2 Drury 2578 New Zealand |
27 Sep 2016 - |
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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