Aviagen New Zealand Limited
Type: NZ Limited Company (Ltd)Aviagen New Zealand Limited (issued an NZ business number of 9429033032801) was started on 03 Dec 2007. 1 address is currently in use by the company: 2-10 Corbett Road, Bell Block, New Plymouth, 4312 (type: registered, physical). 10 Corbett Road, Bell Block, New Plymouth had been their registered address, up to 26 Oct 2018. 702470 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 702470 shares (100 per cent of shares), namely:
Aviagen International Holdings Limited (an other) located at Huntsville, Alabama 35805, United States Of America. "Poultry hatchery operation - meat breeds" (business classification A017160) is the classification the Australian Bureau of Statistics issued Aviagen New Zealand Limited. Our data was last updated on 18 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 2-10 Corbett Road, Bell Block, New Plymouth, 4312 | Registered & physical | 26 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Paul Hill
Madison, Alabama 35758,
Address used since 03 Dec 2007 |
Director | 03 Dec 2007 - current |
|
Robert William Dobbie
Rd 4, New Plymouth, 4374
Address used since 13 Jul 2016 |
Director | 03 Dec 2007 - current |
|
Michael Gerard Leahy
Coleambally Nsw 2707,
Address used since 01 Jan 1970
Orange Nsw 2800,
Address used since 20 Dec 2019
Balgowlah Nsw 2093,
Address used since 01 Aug 2015
Coleambally Nsw 2707,
Address used since 01 Jan 1970 |
Director | 01 Aug 2015 - current |
|
Marc Andrew Scott
2/84 Young Street, New Plymouth, 4310
Address used since 03 Jun 2015 |
Director | 03 Jun 2015 - 17 Sep 2017 |
|
Peter Hanna
Lake Wyangan, Nsw, 2680
Address used since 08 Jul 2013 |
Director | 22 Mar 2011 - 20 Feb 2015 |
|
Marc Andrew Scott
Young St, New Plymouth, 4310
Address used since 01 Jul 2014 |
Director | 13 Jun 2014 - 20 Feb 2015 |
|
Donald Bruce Mcleod
Rd 3, New Plymouth, 4373
Address used since 20 Oct 2010 |
Director | 03 Dec 2007 - 31 May 2013 |
| 2-10 Corbett Road , Bell Block , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 10 Corbett Road, Bell Block, New Plymouth, 4312 | Registered & physical | 18 Jun 2015 - 26 Oct 2018 |
| 20 Constance Street, Waiwhakaiho, New Plymouth 4312 | Physical & registered | 03 Dec 2007 - 18 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aviagen International Holdings Limited Other |
Huntsville Alabama 35805, United States Of America |
03 Dec 2007 - current |
Ultimate Holding Company
| Effective Date | 04 Oct 2020 |
| Name | Aviagen International Holdings Ltd |
| Type | Company |
| Country of origin | GB |
| Address |
5015 Bradford Drive Huntsville, Alabama 35805 |
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