Kumeu Poultry Farms Limited
Type: NZ Limited Company (Ltd)Kumeu Poultry Farms Limited (NZBN 9429040616339) was registered on 26 Sep 1968. 5 addresess are currently in use by the company: 96 Trig Road, Whenuapai, Auckland, 0618 (type: postal, office). 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 49997 shares (99.99 per cent of shares), namely:
Estate Of Nicholas Harwood Hedstrom (an other) located at West Harbour, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 2 shares); it includes
Patten, Ronald David (an individual) - located at Whenuapai, Auckland. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Andrews, Michael Dolling, located at Remuera, Auckland (an individual). "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued Kumeu Poultry Farms Limited. Businesscheck's information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 96 Trig Road, Whenuapai, Auckland, 0618 | Registered & physical & service | 30 Apr 2013 |
| 96 Trig Road, Whenuapai, Auckland, 0618 | Postal & office & delivery | 02 May 2024 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Nicholas Harwood Hedstrom Other (Other) |
West Harbour Auckland 0618 |
17 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patten, Ronald David Individual |
Whenuapai Auckland 0618 |
26 Sep 1968 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Michael Dolling Individual |
Remuera Auckland 1050 |
26 Sep 1968 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John Maynard (est), Hedstrom Individual |
Fiji C/- 387-391 Great North Road, Henderson |
26 Sep 1968 - 17 May 2024 |
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