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General information

Kumeu Poultry Farms Limited

Type: NZ Limited Company (Ltd)
9429040616339
New Zealand Business Number
75284
Company Number
Registered
Company Status

Kumeu Poultry Farms Limited (NZBN 9429040616339) was registered on 26 Sep 1968. 2 addresses are currently in use by the company: 96 Trig Road, Whenuapai, Auckland, 0618 (type: registered, physical). 96 Trig Road, Whenuapai, Waitakere had been their registered address, up to 30 Apr 2013. 50000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (0 per cent of shares), namely:
Patten, Ronald David (an individual) located at Whenuapai, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Andrews, Michael Dolling (an individual) - located at Remuera, Auckland. The next group of shareholders, share allocation (49997 shares, 99.99%) belongs to 1 entity, namely:
John Maynard (Est), Hedstrom, located at Fiji, C/- 387-391 Great North Road, Henderson (an individual). Businesscheck's information was updated on 06 Apr 2024.

Current address Type Used since
96 Trig Road, Whenuapai, Auckland, 0618 Registered & physical & service 30 Apr 2013
Last updated:
Directors
Name and Address Role Period
Michael Dolling Andrews
Remuera, Auckland, 1050
Address used since 22 Apr 2013
Director 08 Apr 1986 - current
Ronald David Patten
Whenuapai, Auckland, 0618
Address used since 19 Apr 2013
Director 22 Nov 1992 - current
Peter Leeson Martelli
Manurewa,
Address used since 08 Apr 1986
Director 08 Apr 1986 - 20 Jan 1988
Addresses
Previous address Type Period
96 Trig Road, Whenuapai, Waitakere, 0618 Registered & physical 09 May 2011 - 30 Apr 2013
96 Trig Road, Whenuapai, Auckland Registered 19 Jun 2001 - 09 May 2011
293 Lincoln Road, Henderson, Auckland Registered 19 Jun 2001 - 19 Jun 2001
96 Trig Road, Whenuapai, Auckland Physical 12 Jun 2001 - 09 May 2011
293 Lincoln Road, Henderson, Auckland Physical 12 Jun 2001 - 12 Jun 2001
96 Trig Road, Whenuapai Physical 25 Nov 2000 - 12 Jun 2001
96 Trig Road, Whenuapai Registered 25 Nov 2000 - 19 Jun 2001
387-391 Great North Rd, Henderson Registered & physical 20 Apr 2000 - 25 Nov 2000
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Patten, Ronald David
Individual 		Whenuapai
Auckland
0618 		26 Sep 1968 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Andrews, Michael Dolling
Individual 		Remuera
Auckland
1050 		26 Sep 1968 - current
Shares Allocation #3 Number of Shares: 49997
Shareholder Name Address Period
John Maynard (est), Hedstrom
Individual 		Fiji
C/- 387-391 Great North Road, Henderson
 26 Sep 1968 - current
Location
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