General information

The Chook Farm Limited

Type: NZ Limited Company (Ltd)
9429035334286
New Zealand Business Number
1525229
Company Number
Registered
Company Status

The Chook Farm Limited (issued an NZBN of 9429035334286) was registered on 22 Jun 2004. 2 addresses are currently in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, service). 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei had been their registered address, up to 31 Aug 2016. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Gb Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Mcgrath, Glen Walter (an individual) located at R D 6, Whangarei. In the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Gb Trustees Limited (an entity) - located at Whangarei, Whangarei,
Mcgrath, Lee Jennifer (an individual) - located at R D 6, Whangarei. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcgrath, Lee Jennifer, located at R D 6, Whangarei (an individual). Businesscheck's database was updated on 16 Sep 2024.

Current address Type Used since
32 Rathbone Street, Whangarei, Whangarei, 0110 Physical & service & registered 31 Aug 2016
Directors
Name and Address Role Period
Glen Walter Mcgrath
R D 6, Whangarei, 0176
Address used since 10 Aug 2015
Director 22 Jun 2004 - current
Lee Jennifer Mcgrath
R D 6, Whangarei, 0176
Address used since 10 Aug 2015
Director 22 Jun 2004 - current
Addresses
Previous address Type Period
4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Registered & physical 22 Jun 2004 - 31 Aug 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
19 Dec 2006 - current
Mcgrath, Glen Walter
Individual
R D 6
Whangarei
19 Dec 2006 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
19 Dec 2006 - current
Mcgrath, Lee Jennifer
Individual
R D 6
Whangarei
22 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcgrath, Lee Jennifer
Individual
R D 6
Whangarei
22 Jun 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcgrath, Glen Walter
Individual
R D 6
Whangarei
22 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Mcgraths Stock & Poultry Limited
Shareholder NZBN: 9429040573854
Company Number: 82596
Entity
Whangarei
Whangarei
0110
26 Apr 2005 - 10 Dec 2019
Mcgraths Stock & Poultry Limited
Shareholder NZBN: 9429040573854
Company Number: 82596
Entity
Whangarei
Whangarei
0110
26 Apr 2005 - 10 Dec 2019
Location
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