General information

Coulton Broilers Limited

Type: NZ Limited Company (Ltd)
9429034111710
New Zealand Business Number
1817763
Company Number
Registered
Company Status

Coulton Broilers Limited (issued an NZ business number of 9429034111710) was registered on 20 Jun 2006. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). Level 3, 109-113 Powderham Street, New Plymouth had been their registered address, up to 24 Mar 2020. Coulton Broilers Limited used other aliases, namely: Lifestylebloke Limited from 20 Jun 2006 to 29 Sep 2010. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Coulton, Keith George (an individual) located at Rd 2, New Plymouth postcode 4372. In the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
K.g. Coulton Trustees Limited (an entity) - located at Rd 2, New Plymouth,
Coulton, Keith George (an individual) - located at Rd 2, New Plymouth. Businesscheck's database was last updated on 16 Apr 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 24 Mar 2020
Directors
Name and Address Role Period
Keith George Coulton
Rd 2, New Plymouth, 4372
Address used since 01 Mar 2021
New Plymouth, New Plymouth, 4312
Address used since 01 Mar 2016
Rd 4, New Plymouth, 4374
Address used since 01 Mar 2018
Highlands Park, New Plymouth, 4312
Address used since 23 Dec 2018
Director 20 Jun 2006 - current
Addresses
Previous address Type Period
Level 3, 109-113 Powderham Street, New Plymouth Registered & physical 20 Jun 2006 - 24 Mar 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Coulton, Keith George
Individual
Rd 2
New Plymouth
4372
20 Jun 2006 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
K.g. Coulton Trustees Limited
Shareholder NZBN: 9429042334293
Entity (NZ Limited Company)
Rd 2
New Plymouth
4372
06 Jul 2017 - current
Coulton, Keith George
Individual
Rd 2
New Plymouth
4372
20 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Reeves, St Leger Manning
Individual
New Plymouth
New Plymouth
4310
20 Jun 2006 - 06 Jul 2017
Location
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