General information
Free Range Egg And Poultry New Zealand Limited
Type: NZ Limited Company (Ltd)9429030611047
New Zealand Business Number
3898778
Company Number
Registered
Company Status
Free Range Egg and Poultry New Zealand Limited (issued a New Zealand Business Number of 9429030611047) was started on 05 Jul 2012. 2 addresses are in use by the company: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (type: physical, service). 59 High Street, Blenheim, Blenheim had been their physical address, until 08 Jun 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Acn102735651 - Free Range Egg & Poultry Australia Ltd (an other) located at Warrnambool postcode 3280. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 178 Middle Renwick Road, Springlands, Blenheim, 7201 | Physical & service & registered | 08 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Murray
Wondunna, Queensland, 4655
Address used since 01 Jan 1970
Somerville, Victoria, 3912
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - current |
|
Robert William Kestel
Warrnambool, Victoria, 3280
Address used since 01 Jan 1970
Warrnambool, Victoria, 3280
Address used since 01 Jan 1970
Gingin, Western Austrailia, 6503
Address used since 22 Dec 2015 |
Director | 22 Dec 2015 - 01 Nov 2020 |
|
Graham Hopgood
Warrnambool, 3280
Address used since 01 Jan 1970
Red Hill South, Victoria, 3937
Address used since 13 Oct 2015
Warrnambool, 3280
Address used since 01 Jan 1970 |
Director | 13 Oct 2015 - 02 Nov 2018 |
|
Margaret Anne Parkinson
Fish Creek, 3959
Address used since 01 Jan 1970
Fish Creek, Victoria, 3959
Address used since 05 Jul 2012
Fish Creek, 3959
Address used since 01 Jan 1970 |
Director | 05 Jul 2012 - 14 Oct 2015 |
|
Fredrick John Wilson
Fish Creek, 3959
Address used since 01 Jan 1970
Fish Creek, 3959
Address used since 01 Jan 1970
Heywood, Victoria, 3304
Address used since 05 Jul 2012 |
Director | 05 Jul 2012 - 14 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 59 High Street, Blenheim, Blenheim, 7201 | Physical | 11 Oct 2018 - 08 Jun 2021 |
| 59 High Street, Blenheim, Blenheim, 7201 | Registered | 19 Nov 2015 - 08 Jun 2021 |
| 76 High Street, Blenheim, Blenheim, 7201 | Registered | 05 Jul 2012 - 19 Nov 2015 |
| 76 High Street, Blenheim, Blenheim, 7201 | Physical | 05 Jul 2012 - 11 Oct 2018 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
June
Financial report filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn102735651 - Free Range Egg & Poultry Australia Ltd Other (Other) |
Warrnambool 3280 |
05 Jul 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Free Range Egg And Poultry Australia Ltd |
| Type | Company Limited By Guarantee |
| Ultimate Holding Company Number | 102735631 |
| Country of origin | AU |
Location
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