General information
Bromley Park Hatcheries Limited
Type: NZ Limited Company (Ltd)9429040521794
New Zealand Business Number
89503
Company Number
Registered
Company Status
Bromley Park Hatcheries Limited (issued an NZ business identifier of 9429040521794) was started on 22 Nov 1973. 2 addresses are in use by the company: 2636 River Road, Tuakau, 2121 (type: registered, service). 115 Brown Road, Rd 4, Tuakau had been their service address, up until 28 Nov 2023. 8700000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 6438000 shares (74 per cent of shares), namely:
Batkin Holdings Limited (an entity) located at Auckland postcode 1140. In the second group, a total of 1 shareholder holds 26 per cent of all shares (2262000 shares); it includes
Mainfeeds Limited (an entity) - located at Level 4, 258 Stuart Street, Dunedin. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 115 Brown Road, Rd 4, Tuakau, 2694 | Physical | 17 Mar 2014 |
| 2636 River Road, Tuakau, 2121 | Registered & service | 28 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Graham Valentine
Maori Hill, Dunedin, 9010
Address used since 17 Mar 2016 |
Director | 14 Jun 2001 - current |
|
Michael Bruce Guthrie
Andersons Bay, Dunedin, 9013
Address used since 17 Mar 2016 |
Director | 14 Jun 2001 - current |
|
Darryl Leslie Batkin
Remuera, Auckland, 1050
Address used since 05 Mar 2010 |
Director | 26 Feb 2009 - current |
|
Gregory John Batkin
Mission Bay, Auckland, 1071
Address used since 24 Feb 2020 |
Director | 24 Feb 2020 - current |
|
Clifford Bruce Young
Whananaki, Hikurangi, 0181
Address used since 07 Nov 2016 |
Director | 07 Nov 2016 - 30 Sep 2021 |
|
Gregory John Batkin
Mission Bay, Auckand, 1071
Address used since 18 May 1990 |
Director | 18 May 1990 - 10 Feb 2020 |
|
Francis Barry Whelan
Forrest Hill, North Shore City, 0620
Address used since 05 Mar 2010 |
Director | 23 Jun 1997 - 04 Feb 2019 |
|
Beverley Joan Batkin
Remuera, Auckland, 1050
Address used since 17 Mar 2016 |
Director | 28 Apr 1997 - 07 Nov 2016 |
|
Dennis Edward O'meara
Waiuku, 2683
Address used since 24 Jun 1999 |
Director | 24 Jun 1999 - 30 Apr 2010 |
|
Trevor Walter Smith
Westmere, Auckland,
Address used since 01 Sep 2003 |
Director | 31 May 1993 - 26 Feb 2009 |
|
Ursula Jane Batkin
287 Parnell Road, Parnell, Auckland,
Address used since 23 Aug 1996 |
Director | 23 Aug 1996 - 30 Jun 2006 |
|
Howard James Paterson
Rd1, Waikouaiti,
Address used since 14 Jun 2001 |
Director | 14 Jun 2001 - 30 Jun 2003 |
|
Edward Lawrence Hosking
Rd 2, Albany,
Address used since 28 Mar 1990 |
Director | 28 Mar 1990 - 14 Jun 2001 |
|
Peter Anthony Soons
Old North Road, Kumeu,
Address used since 25 Oct 1996 |
Director | 25 Oct 1996 - 14 Jun 2001 |
|
Kirsten Mary Batkin
Tuakau,
Address used since 23 Aug 1996 |
Director | 23 Aug 1996 - 29 Apr 1997 |
|
Peter Watson Grayburn
Remuera, Auckland,
Address used since 28 Mar 1990 |
Director | 28 Mar 1990 - 31 Mar 1997 |
|
Raymond Owen Pilcher
Patamahoe,
Address used since 25 Oct 1994 |
Director | 25 Oct 1994 - 25 Oct 1996 |
|
Robert John Van Tiel
R D 4, Papakura,
Address used since 25 Oct 1994 |
Director | 25 Oct 1994 - 25 Oct 1996 |
|
Frederick John Batkin
Tuakau,
Address used since 28 Mar 1990 |
Director | 28 Mar 1990 - 10 Aug 1996 |
|
William Charles Parsons
Mt Albert, Auckland,
Address used since 28 Mar 1990 |
Director | 28 Mar 1990 - 25 Oct 1994 |
|
Kirsten Mary Batkin
Thorndon, Wellington,
Address used since 31 May 1993 |
Director | 31 May 1993 - 20 Jun 1994 |
|
Allan Francis William Hall
Rd 3, Drury,
Address used since 28 Mar 1990 |
Director | 28 Mar 1990 - 31 May 1993 |
|
Kenneth Graham Batkin
Pukekohe,
Address used since 28 Mar 1990 |
Director | 28 Mar 1990 - 22 Dec 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 115 Brown Road, Rd 4, Tuakau, 2694 | Service & registered | 17 Mar 2014 - 28 Nov 2023 |
| Brown Rd, Tuakau | Registered | 04 Mar 1998 - 17 Mar 2014 |
| Brown Road, Tuakau | Physical | 25 Feb 1998 - 17 Mar 2014 |
Financial Data
Financial info
8700000
Total number of Shares
March
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6438000
| Shareholder Name | Address | Period |
|---|---|---|
|
Batkin Holdings Limited Shareholder NZBN: 9429039911056 Entity (NZ Limited Company) |
Auckland 1140 |
05 Sep 2018 - current |
Shares Allocation #2 Number of Shares: 2262000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainfeeds Limited Shareholder NZBN: 9429040538952 Entity (NZ Limited Company) |
Level 4 258 Stuart Street, Dunedin |
22 Nov 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Batkin Holdings Limited Shareholder NZBN: 9429040542348 Company Number: 86765 Entity |
261 Remuera Road Remuera |
22 Nov 1973 - 05 Sep 2018 |
|
Batkin Holdings Limited Shareholder NZBN: 9429040542348 Company Number: 86765 Entity |
261 Remuera Road Remuera |
22 Nov 1973 - 05 Sep 2018 |
Location
Companies nearby
 |
Layerco Properties Limited 115 Brown Road |
|
Southern Chicks Limited Brown Road |
|
G & G Bovill Investments Limited 54 Brown Road |
|
G W Bovill Builders Limited 54 Brown Road |
|
Hunkin Garden Products Limited Brown Road |