General information

Mciver Poultry (fisher Road) Limited

Type: NZ Limited Company (Ltd)

9429031500272

New Zealand Business Number

2512152

Company Number

Registered

Company Status

Mciver Poultry (Fisher Road) Limited (issued an NZ business number of 9429031500272) was registered on 11 Jun 2010. 2 addresses are currently in use by the company: 297 Waghorn Road, Rd 1, Waharoa, 3474 (type: registered, physical). C/-46 King Street, New Plymouth had been their registered address, until 14 Dec 2011. 12010 shares are allocated to 14 shareholders who belong to 12 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Mciver, Emma Jade (an individual) located at Waharoa postcode 3474. When considering the second group, a total of 3 shareholders hold 39.97% of all shares (exactly 4800 shares); it includes
Carrington, Paul Follett (an individual) - located at Wai-Iti Beach,
Mciver, Maree Noreen (an individual) - located at Rd 1, Waharoa,
Mciver, Eric Thomas (an individual) - located at Rd 1, Waharoa. The 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Mciver, Jamie Cherie, located at Waharoa (an individual). Our information was updated on 11 Mar 2024.

Current address	Type	Used since
297 Waghorn Road, Rd 1, Waharoa, 3474	Registered & physical & service	14 Dec 2011

Last updated: 11 Mar 2024

Directors

Name and Address	Role	Period
Maree Noreen Mciver Rd 1, Waharoa, 3474 Address used since 06 Apr 2017	Director	11 Jun 2010 - current
Lucas Patrick Mciver Waharoa, 3474 Address used since 12 Oct 2015	Director	11 Jun 2010 - current
Eric Thomas Mciver Rd 1, Waharoa, 3474 Address used since 06 Apr 2017	Director	11 Jun 2010 - current
Louise Noreen Ingle Paeroa, Waikato, 3671 Address used since 26 Jan 2012	Director	11 Jun 2010 - current
Brad Eric Mciver Rd 1, Waharoa, 3474 Address used since 03 Nov 2016	Director	11 Jun 2010 - current

Addresses

Previous address	Type	Period
C/-46 King Street, New Plymouth	Registered & physical	11 Jun 2010 - 14 Dec 2011

Financial Data

Financial info

12010

Total number of Shares

June

Annual return filing month

28 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Mciver, Emma Jade Individual	Waharoa 3474	05 May 2017 - current

Shares Allocation #2 Number of Shares: 4800

Shareholder Name	Address	Period
Carrington, Paul Follett Individual	Wai-iti Beach	11 Jun 2010 - current
Mciver, Maree Noreen Individual	Rd 1 Waharoa 3474	11 Jun 2010 - current
Mciver, Eric Thomas Individual	Rd 1 Waharoa 3474	11 Jun 2010 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Mciver, Jamie Cherie Individual	Waharoa	11 Jun 2010 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Ingle, Louise Noreen Director	Paeroa Waikato 3671	05 Apr 2017 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Mciver, Lucas Patrick Individual	Waharoa	11 Jun 2010 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Mciver, Brad Eric Individual	Rd 1 Waharoa 3474	11 Jun 2010 - current

Shares Allocation #7 Number of Shares: 2

Shareholder Name	Address	Period
Mciver, Eric Thomas Individual	Rd 1 Waharoa 3474	11 Jun 2010 - current

Shares Allocation #8 Number of Shares: 2

Shareholder Name	Address	Period
Mciver, Maree Noreen Individual	Rd 1 Waharoa 3474	11 Jun 2010 - current

Shares Allocation #9 Number of Shares: 2400

Shareholder Name	Address	Period
B & E Mciver Family Trust Limited Shareholder NZBN: 9429045850172 Entity (NZ Limited Company)	New Plymouth New Plymouth 4310	05 May 2017 - current

Shares Allocation #10 Number of Shares: 1

Shareholder Name	Address	Period
Ingle, Michael Ryan Individual	Paeroa	11 Jun 2010 - current

Shares Allocation #11 Number of Shares: 2400

Shareholder Name	Address	Period
Ryan & Louise Trust Limited Shareholder NZBN: 9429031500241 Entity (NZ Limited Company)	New Plymouth New Plymouth 4310	11 Jun 2010 - current

Shares Allocation #12 Number of Shares: 2400

Shareholder Name	Address	Period
Lucas & Jamie Trust Limited Shareholder NZBN: 9429031500432 Entity (NZ Limited Company)	New Plymouth New Plymouth 4310	11 Jun 2010 - current

Historic shareholders

Shareholder Name	Address	Period
Van Hellemond, Emma Jade Individual	Waharoa 3474	05 May 2017 - 05 May 2017
Mciver, Louise Noreen Individual	Paeroa	11 Jun 2010 - 05 Apr 2017

Location

Companies nearby

	Mciver Poultry Limited 297 Waghorn Road
	Goodland Services NZ Limited 650 Wardville Road
	The Hoofman Limited 594 Wardville Road
	Meadowbrook Stud Limited 590 Wardville Road