General information
Southern Chicks Limited
Type: NZ Limited Company (Ltd)9429031917131
New Zealand Business Number
130149
Company Number
Registered
Company Status
Southern Chicks Limited (issued an NZ business number of 9429031917131) was registered on 06 Oct 1967. 3 addresses are currently in use by the company: 2636 River Road, Tuakau, 2121 (type: registered, service). Brown Road, Tuakau, Tuakau had been their physical address, until 05 Oct 2001. 1300000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Batkin Holdings Limited (an entity) located at Auckland postcode 1140. In the second group, a total of 1 shareholder holds 100% of all shares (exactly 1299999 shares); it includes
Bromley Park Hatcheries Limited (an entity) - located at Tuakau. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Brown Road, Tuakau | Registered | 01 Sep 2000 |
| Brown Road, Tuakau | Service | 05 Oct 2001 |
| 2636 River Road, Tuakau, 2121 | Registered & service | 28 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Graham Valentine
Maori Hill, Dunedin, 9010
Address used since 23 Nov 2015 |
Director | 21 Aug 2001 - current |
|
Michael Bruce Guthrie
Andersons Bay, Dunedin, 9013
Address used since 23 Nov 2015 |
Director | 21 Aug 2001 - current |
|
Darryl Leslie Batkin
Remuera, Auckland, 1050
Address used since 23 Nov 2015 |
Director | 26 Feb 2009 - current |
|
Gregory John Batkin
Mission Bay, Auckland, 1071
Address used since 24 Feb 2020 |
Director | 24 Feb 2020 - current |
|
Clifford Bruce Young
Whananaki, Hikurangi, 0181
Address used since 17 Nov 2016 |
Director | 17 Nov 2016 - 30 Sep 2021 |
|
Gregory John Batkin
Mission Bay, Auckland, 1071
Address used since 10 Apr 1992 |
Director | 10 Apr 1992 - 10 Feb 2020 |
|
Francis Barry Whelan
Forrest Hill, Auckland, 0620
Address used since 23 Nov 2015 |
Director | 23 Jun 1997 - 04 Feb 2019 |
|
Beverley Joan Batkin
261 Remuera Road, Remuera, Auckland 5, 1050
Address used since 16 Nov 2015 |
Director | 28 Apr 1997 - 14 Nov 2016 |
|
Dennis Edward O'meara
Waiuku, 2683
Address used since 24 Jun 1999 |
Director | 24 Jun 1999 - 30 Apr 2010 |
|
Trevor Walter Smith
Westmere, Auckland,
Address used since 01 Sep 2003 |
Director | 31 May 1993 - 26 Feb 2009 |
|
Ursula Jane Batkin
387 Parnell Road, Parnell, Auckland,
Address used since 25 Oct 1996 |
Director | 25 Oct 1996 - 30 Jun 2006 |
|
Howard James Paterson
R D 1, Waikouaiti,
Address used since 21 Aug 2001 |
Director | 21 Aug 2001 - 30 Jun 2003 |
|
Edward Lawrence Hosking
R.d.2, Albany,
Address used since 10 Apr 1992 |
Director | 10 Apr 1992 - 26 Aug 2001 |
|
Peter Anthony Soons
Old North Road, Kumeu,
Address used since 25 Oct 1996 |
Director | 25 Oct 1996 - 26 Aug 2001 |
|
Kirsten Mary Batkin
Tuakau,
Address used since 23 Aug 1996 |
Director | 23 Aug 1996 - 29 Apr 1997 |
|
Peter Watson Grayburn
Remuera, Auckland,
Address used since 10 Apr 1992 |
Director | 10 Apr 1992 - 31 Mar 1997 |
|
Raymond Owen Pitcher
Patamahoe,
Address used since 25 Oct 1994 |
Director | 25 Oct 1994 - 25 Oct 1996 |
|
Robert John Van Tiel
R D 4, Papakura,
Address used since 25 Oct 1994 |
Director | 25 Oct 1994 - 25 Oct 1996 |
|
Frederick John Batkin
Tuakau,
Address used since 10 Apr 1992 |
Director | 10 Apr 1992 - 10 Aug 1996 |
|
William Charles Parsons
Auckland,
Address used since 10 Apr 1992 |
Director | 10 Apr 1992 - 25 Oct 1994 |
|
Raymond Owen Pitcher
Patamahoe,
Address used since 31 May 1993 |
Director | 31 May 1993 - 25 Oct 1994 |
|
Kirsten Mary Batkin
Thorndon, Wellington,
Address used since 31 May 1993 |
Director | 31 May 1993 - 20 Jun 1994 |
|
Kenneth Graham Batkin
R.d.2, Pukekohe,
Address used since 10 Apr 1992 |
Director | 10 Apr 1992 - 22 Dec 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Brown Road, Tuakau, Tuakau | Physical | 05 Oct 2001 - 05 Oct 2001 |
| Bromley Park Hatcheries, Brown Road, Tuakau | Registered | 01 Sep 2000 - 01 Sep 2000 |
| 5th Floor, 7 Liverpool Street, Christchurch | Registered | 08 May 1992 - 01 Sep 2000 |
Financial Data
Financial info
1300000
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Batkin Holdings Limited Shareholder NZBN: 9429039911056 Entity (NZ Limited Company) |
Auckland 1140 |
05 Sep 2019 - current |
Shares Allocation #2 Number of Shares: 1299999
| Shareholder Name | Address | Period |
|---|---|---|
|
Bromley Park Hatcheries Limited Shareholder NZBN: 9429040521794 Entity (NZ Limited Company) |
Tuakau 2121 |
06 Oct 1967 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Batkin Holdings Limited Shareholder NZBN: 9429040542348 Company Number: 86765 Entity |
261 Remuera Road Remuera |
06 Oct 1967 - 05 Sep 2019 |
|
Batkin Holdings Limited Shareholder NZBN: 9429040542348 Company Number: 86765 Entity |
261 Remuera Road Remuera |
06 Oct 1967 - 05 Sep 2019 |
Location
Companies nearby
 |
Layerco Properties Limited 115 Brown Road |
|
Bromley Park Hatcheries Limited 115 Brown Road |
|
G & G Bovill Investments Limited 54 Brown Road |
|
G W Bovill Builders Limited 54 Brown Road |
|
Hunkin Garden Products Limited Brown Road |