General information

Kiwi Broilers 2003 Limited

Type: NZ Limited Company (Ltd)
9429036133215
New Zealand Business Number
1275113
Company Number
Registered
Company Status

Kiwi Broilers 2003 Limited (New Zealand Business Number 9429036133215) was started on 17 Feb 2003. 2 addresses are in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, up until 23 Mar 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Burns, David Fredrick James (a director) located at Rd 1, Waiuku postcode 2681. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Burns, Margaret Jean (an individual) - located at R D 1, Waiuku. The Businesscheck information was last updated on 27 Feb 2024.

Current address Type Used since
8 Kiwi Road, Rd 1, Waiuku, 2681 Service & physical 15 Nov 2016
83b Ingram Road, Rd 3, Drury, 2579 Registered 23 Mar 2017
Directors
Name and Address Role Period
David Fredrick James Burns
Rd 1, Waiuku, 2681
Address used since 11 Mar 2010
Director 17 Feb 2003 - current
Peter Donald Johnson
Rd 2, Pukekohe, 2677
Address used since 11 Mar 2010
Director 17 Feb 2003 - 28 Oct 2016
Annabelle Sarah Johnson
Rd 2, Pukekohe, 2677
Address used since 11 Mar 2010
Director 17 Feb 2003 - 21 Sep 2015
Margaret Jean Burns
Rd 1, Waiuku, 2681
Address used since 11 Mar 2010
Director 17 Feb 2003 - 21 Sep 2015
Addresses
Previous address Type Period
83b Ingram Road, Rd 3, Drury, 2579 Registered 15 Nov 2016 - 23 Mar 2017
64 Beaver Road, Rd 2, Pukekohe, 2677 Registered & physical 15 Jun 2011 - 15 Nov 2016
C/ -campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe Registered & physical 27 Apr 2006 - 15 Jun 2011
259 Wakefield Street, Wellington Registered 13 Apr 2006 - 27 Apr 2006
C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Registered 10 Mar 2004 - 13 Apr 2006
C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Physical 10 Mar 2004 - 27 Apr 2006
Cooper White And Associates Ltd Chartered Accountants, Professional House, Ground Floor Suite 2, 12 Seddon St, Pukekohe, Auckland Physical 19 Feb 2003 - 10 Mar 2004
Cooper White And Associates Ltd Chartered Accountants, Professional House, Ground Floor Suite 2, 12 Seddon St, Pukekohe, Auckland Registered 17 Feb 2003 - 10 Mar 2004
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Burns, David Fredrick James
Director
Rd 1
Waiuku
2681
17 Mar 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Burns, Margaret Jean
Individual
R D 1
Waiuku
03 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Burns, David Frederick James
Individual
R D 1
Waiuku
03 Mar 2004 - 17 Mar 2017
Johnson, Peter Donald
Individual
R D 2
Pukekohe
17 Feb 2003 - 28 Oct 2016
Johnson, Annabelle Sarah
Individual
R D 2
Pukekohe
17 Feb 2003 - 28 Oct 2016
Location
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