Chooks Distributors Limited
Type: NZ Limited Company (Ltd)Chooks Distributors Limited (issued an NZ business number of 9429040014630) was registered on 28 Mar 1983. 2 addresses are in use by the company: 44 Moffat Road, Bethlehem, Tauranga, 3110 (type: physical, registered). Gail Mcintosh Accountants Ltd, 104 Fraser Street, Tauranga 3112 had been their registered address, until 21 Feb 2013. Chooks Distributors Limited used more names, namely: Mount Wholesale Meats Limited from 28 Mar 1983 to 20 Feb 2007. 60000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Gultekin, Louise (an individual) located at Rd 1, Tauranga postcode 3171. When considering the second group, a total of 1 shareholder holds 100 per cent of all shares (exactly 59999 shares); it includes
Martin, Nigel George (a director) - located at Rd 1, Tauranga. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Moffat Road, Bethlehem, Tauranga, 3110 | Physical & registered & service | 21 Feb 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel George Martin
Rd 1, Tauranga, 3171
Address used since 04 Jun 2015
Rd 1, Tauranga, 3171
Address used since 04 Dec 2018 |
Director | 03 Aug 2009 - current |
|
Desmond Louis Martin
Mayfield, Bethlehem, Tauranga,
Address used since 03 Aug 2009 |
Director | 26 Sep 1990 - 25 Jul 2011 |
|
Peter Robert Kelly
Tauranga,
Address used since 10 Feb 2005 |
Director | 10 Feb 2005 - 01 Sep 2006 |
| Previous address | Type | Period |
|---|---|---|
| Gail Mcintosh Accountants Ltd, 104 Fraser Street, Tauranga 3112 | Registered & physical | 07 Mar 2007 - 21 Feb 2013 |
| Kpmg, 35 Grey Street, Tauranga | Physical & registered | 15 Feb 2005 - 07 Mar 2007 |
| Cherrymond Butchery, Cherrywood Drive, Tauranga | Physical | 05 Jul 2001 - 15 Feb 2005 |
| Same As Registered Office Address | Physical | 05 Jul 2001 - 05 Jul 2001 |
| Level 5, Harrington House, Harrington Street, Tauranga | Registered | 06 Aug 1996 - 15 Feb 2005 |
| C/- Coopers & Lybrand, 143 Durham Street, Tauranga | Registered | 09 May 1994 - 06 Aug 1996 |
| - | Physical | 18 Feb 1992 - 05 Jul 2001 |
| 143 Durham Street, Tauranga | Registered | 04 Oct 1991 - 09 May 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gultekin, Louise Individual |
Rd 1 Tauranga 3171 |
01 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Nigel George Director |
Rd 1 Tauranga 3171 |
06 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Peter Robert Individual |
Tauranga |
21 Feb 2005 - 25 Jul 2006 |
|
Martin, Desmond Louis Individual |
Tauranga |
28 Mar 1983 - 21 Feb 2005 |
|
Kelly, Peter Robert Individual |
Tauranga |
21 Feb 2005 - 25 Jul 2006 |
|
Martin, Shelagh Individual |
Bethlehem Tauranga |
25 Jul 2006 - 06 Jun 2012 |
|
Barry, Richard James Individual |
Tauranga |
21 Feb 2005 - 25 Jul 2006 |
|
Martin, Nigel George Individual |
Tauranga |
21 Feb 2005 - 21 Feb 2005 |
|
Clark, James Victor Individual |
Otumoetai Tauranga |
25 Jul 2006 - 06 Jun 2012 |
|
Martin, Nigel George Individual |
Tauranga |
28 Mar 1983 - 21 Feb 2005 |
|
Martin, Desmond Louis Individual |
Bethlehem Tauranga |
21 Feb 2005 - 06 Jun 2012 |
 |
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