General information

Roosters, Chickens & Weasel Limited

Type: NZ Limited Company (Ltd)

9429034711477

New Zealand Business Number

1645830

Company Number

Registered

Company Status

Roosters, Chickens & Weasel Limited (issued a business number of 9429034711477) was registered on 16 Jun 2005. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their physical address, up until 20 Mar 2017. 10000000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2500000 shares (25% of shares), namely:
Luke, David John (an individual) located at Ashburton. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 2500000 shares); it includes
Luke, Jamie Hylton (an individual) - located at Sumner, Christchurch. The next group of shareholders, share allotment (2500000 shares, 25%) belongs to 1 entity, namely:
Luke, Daniel Scott, located at Lake Hayes, Queenstown (an individual). The Businesscheck information was updated on 23 Mar 2024.

Current address	Type	Used since
54 Cass Street, Ashburton, 7700	Physical & registered & service	20 Mar 2017

Last updated: 23 Mar 2024

Directors

Name and Address	Role	Period
Stefan John Luke Papanui, Christchurch, 8053 Address used since 03 Aug 2015	Director	16 Jun 2005 - current
David John Luke Allenton, Ashburton, 7700 Address used since 11 Nov 2009	Director	16 Jun 2005 - current
Daniel Scott Luke Lake Hayes, Queenstown, 9304 Address used since 15 Dec 2022 Lake Hayes, Queenstown, 9304 Address used since 25 Oct 2022 Lake Hayes Estate, Queenstown, 9304 Address used since 26 Nov 2015	Director	16 Jun 2005 - current

Addresses

Previous address	Type	Period
100 Burnett Street, Ashburton	Physical & registered	07 Sep 2006 - 20 Mar 2017
144 Hills Rd, St Albans, New Zealand	Registered & physical	16 Jun 2005 - 07 Sep 2006

Financial Data

Financial info

10000000

Total number of Shares

November

Annual return filing month

15 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2500000

Shareholder Name	Address	Period
Luke, David John Individual	Ashburton	16 Jun 2005 - current

Shares Allocation #2 Number of Shares: 2500000

Shareholder Name	Address	Period
Luke, Jamie Hylton Individual	Sumner Christchurch 8081	16 Jun 2005 - current

Shares Allocation #3 Number of Shares: 2500000

Shareholder Name	Address	Period
Luke, Daniel Scott Individual	Lake Hayes Queenstown 9304	16 Jun 2005 - current

Shares Allocation #4 Number of Shares: 2500000

Shareholder Name	Address	Period
Luke, Stefan John Individual	Papanui	16 Jun 2005 - current

Location

Companies nearby

	Ashburton Guardian Company Limited 54 Cass Street
	Kiwicorp Products Limited 54 Cass Street
	Chris Woods Contracting Limited 54 Cass Street
	A & J Lowe Limited 54 Cass Street
	Rudge Holdings Limited 54 Cass Street
	V P Farming Limited 54 Cass Street