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,
Jo-Anne Louise Stoppard - an active director whose contract began on 27 Sep 2016,
Rex Kelvin Schlaepfer - an active director whose contract began on 27 Sep 2016.
According to BizDb's information (updated on 03 Jun 2025), this company uses 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, service).
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:
Schlaepfer, Rex Kelvin (a director) located at Rd 1, Pukekohe postcode 2676.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Quigley, Maria Jacqualine - located at Rd 2, Drury.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
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: 10 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Schlaepfer, Rex Kelvin |
Rd 1 Pukekohe 2676 New Zealand |
27 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Quigley, Maria Jacqualine |
Rd 2 Drury 2578 New Zealand |
27 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Quigley, Brian Joseph |
Rd 2 Drury 2578 New Zealand |
27 Sep 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Stoppard, Jo-anne Louise |
Rd 1 Pukekohe 2676 New Zealand |
27 Sep 2016 - |
| Shares Allocation #5 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 #6 Number of Shares: 48 | |||
| Director | Quigley, Brian Joseph |
Rd 2 Drury 2578 New Zealand |
27 Sep 2016 - |
| 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 - |
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
Jo-anne Louise Stoppard - Director
Appointment date: 27 Sep 2016
Address: Rd 1, Pukekohe, 2676 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
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