General information

Kowhai Poultry Farm Henderson Limited

Type: NZ Limited Company (Ltd)
9429040644431
New Zealand Business Number
69750
Company Number
Registered
Company Status

Kowhai Poultry Farm Henderson Limited (issued an NZ business identifier of 9429040644431) was launched on 08 Dec 1965. 2 addresses are in use by the company: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (type: physical, service). Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland had been their registered address, until 09 Nov 2005. 6000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2000 shares (33.33% of shares), namely:
Patten, Ronald David (an individual) located at Whenuapai, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 66.67% of all shares (4000 shares); it includes
Patten, Marlene Anne (an individual) - located at Whenuapai, Auckland. Our database was last updated on 02 Apr 2024.

Current address Type Used since
627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 Physical & service & registered 09 Nov 2005
Directors
Name and Address Role Period
Ronald David Patten
Whenuapai, Auckland, 0618
Address used since 19 Apr 2013
Director 01 Dec 1981 - current
Marlene Anne Patten
Whenuapai, Auckland, 0618
Address used since 19 Apr 2013
Director 02 Dec 1981 - current
Addresses
Previous address Type Period
Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland Registered & physical 08 Nov 2005 - 09 Nov 2005
387-391 Great North Rd, Henderson Physical 06 Dec 2000 - 06 Dec 2000
387-391 Great North Rd, Henderson Registered 06 Dec 2000 - 08 Nov 2005
293 Lincoln Road, Henderson, Auckland Physical 06 Dec 2000 - 08 Nov 2005
Financial Data
Financial info
6000
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: 2000
Shareholder Name Address Period
Patten, Ronald David
Individual
Whenuapai
Auckland
0618
08 Dec 1965 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Patten, Marlene Anne
Individual
Whenuapai
Auckland
0618
08 Dec 1965 - current
Location
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