General information

Westbrook Poultry Limited

Type: NZ Limited Company (Ltd)
9429036904013
New Zealand Business Number
1137705
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
080605064
GST Number
A017150 - Poultry Farming - For Meat
Industry classification codes with description

Westbrook Poultry Limited (issued an NZ business number of 9429036904013) was incorporated on 14 Jun 2001. 5 addresess are in use by the company: 268 Mercer Ferry Road, Rd 1, Tuakau, 2696 (type: postal, office). R.d.1, Tuakau. had been their physical address, up until 02 Dec 2014. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Fastco Trustees Limited (an entity) located at Flat Bush, Auckland postcode 2013,
Buxeda, Nicholas John (an individual) located at R D 1, Tuakau postcode 2696. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Buxeda, Nicholas John (an individual) - located at R D 1, Tuakau. "Poultry farming - for meat" (ANZSIC A017150) is the category the ABS issued to Westbrook Poultry Limited. The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
268 Mercer Ferry Road, Rd 1, Tuakau, 2696 Physical & registered & service 02 Dec 2014
268 Mercer Ferry Road, Rd 1, Tuakau, 2696 Postal & office & delivery 29 May 2019
Contact info
642 10404 866
Phone (Phone)
nick.buxeda@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Nick Buxeda
R D 1, Tuakau, 2696
Address used since 19 May 2015
Director 14 Jun 2001 - current
Susan Buxeda
R D 1, Pukekawa,
Address used since 14 Jun 2001
Director 14 Jun 2001 - 12 Sep 2014
Addresses
Principal place of activity
268 Mercer Ferry Road , Rd 1 , Tuakau , 2696
Previous address Type Period
R.d.1, Tuakau. Physical 09 Aug 2004 - 02 Dec 2014
R.d.1, Tuakau Registered 09 Aug 2004 - 02 Dec 2014
38 Wairere Road, Manurewa Registered 26 May 2003 - 09 Aug 2004
Pukekawa, Rd1, Tuakau Physical 14 Jun 2001 - 14 Jun 2001
Pukekawa, Rd1, Tuakau Registered 14 Jun 2001 - 26 May 2003
38 Wairere Road, Manurewa Physical 14 Jun 2001 - 09 Aug 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fastco Trustees Limited
Shareholder NZBN: 9429037363659
Entity (NZ Limited Company)
Flat Bush
Auckland
2013
10 Aug 2015 - current
Buxeda, Nicholas John
Individual
R D 1
Tuakau
2696
14 Jun 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Buxeda, Nicholas John
Individual
R D 1
Tuakau
2696
14 Jun 2001 - current

Historic shareholders

Shareholder Name Address Period
Buxeda, Nick
Individual
R D 1
Pukekawa
14 Jun 2001 - 27 Jun 2010
Null - Westbrook Farm
Other
26 Jan 2010 - 10 Aug 2015
Westbrook Farm
Other
26 Jan 2010 - 10 Aug 2015
Location
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