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Whakatipu Poultry Limited

Type: Nz Limited Company (Ltd)
9429045955945
NZBN
6235636
Company Number
Registered
Company Status
A017110
Industry classification code
A017110 Chicken Farming - For Meat
Industry classification description
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical address used since 28 Sep 2018

Whakatipu Poultry Limited was started on 08 Mar 2017 and issued a New Zealand Business Number of 9429045955945. This registered LTD company has been supervised by 4 directors: Debra Lee Kirkham - an active director whose contract began on 08 Mar 2017,
Todd Robert Hagan - an active director whose contract began on 28 Mar 2017,
Colin Bradley Kirkham Eyre - an active director whose contract began on 28 Mar 2017,
James William Kirkham - an inactive director whose contract began on 08 Mar 2017 and was terminated on 28 Apr 2017.
As stated in our data (updated on 17 May 2019), the company registered 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical).
Up to 28 Sep 2018, Whakatipu Poultry Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 10000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1800 shares are held by 1 entity, namely:
B K Oaks Limited (an entity) located at Te Aroha postcode 3320.
Another group consists of 1 shareholder, holds 25% shares (exactly 2500 shares) and includes
Ketr Limited - located at New Plymouth.
The third share allotment (5700 shares, 57%) belongs to 1 entity, namely:
Kb Farms Limited, located at Te Aroha (an entity). Whakatipu Poultry Limited was categorised as "A017110 Chicken farming - for meat" (ANZSIC A017110).

Addresses

Previous address

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 08 Mar 2017 to 28 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 20 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1800
Entity (NZ Limited Company) B K Oaks Limited
Shareholder NZBN: 9429031203937
Te Aroha
3320
New Zealand
Shares Allocation #2 Number of Shares: 2500
Entity (NZ Limited Company) Ketr Limited
Shareholder NZBN: 9429035039884
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 5700
Entity (NZ Limited Company) Kb Farms Limited
Shareholder NZBN: 9429038490248
Te Aroha
3320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James William Kirkham Rd 3
Te Awamutu
3783
New Zealand
Director Debra Lee Kirkham Rd 3
Te Awamutu
3873
New Zealand
Director James William Kirkham Rd 3
Te Awamutu
3783
New Zealand
Directors

Debra Lee Kirkham - Director

Appointment date: 08 Mar 2017

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 08 Mar 2017


Todd Robert Hagan - Director

Appointment date: 28 Mar 2017

Address: Te Awamutu, Te Awamutu, 3876 New Zealand

Address used since 28 Mar 2017


Colin Bradley Kirkham Eyre - Director

Appointment date: 28 Mar 2017

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 28 Mar 2017


James William Kirkham - Director (Inactive)

Appointment date: 08 Mar 2017

Termination date: 28 Apr 2017

Address: Rd 3, Te Awamutu, 3783 New Zealand

Address used since 08 Mar 2017

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