General information
Mciver Poultry Limited
Type: NZ Limited Company (Ltd)9429036938469
New Zealand Business Number
1131183
Company Number
Registered
Company Status
Mciver Poultry Limited (NZBN 9429036938469) was incorporated on 11 Apr 2001. 2 addresses are currently in use by the company: 297 Waghorn Road, Rd 1, Waharoa, 3474 (type: physical, registered). C/- Young & Carrington, 46 King Street, New Plymouth had been their physical address, until 14 Dec 2011. 12010 shares are allotted to 13 shareholders who belong to 12 shareholder groups. The first group consists of 1 entity and holds 2400 shares (19.98 per cent of shares), namely:
B & E Mciver Family Trust Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 9.99 per cent of all shares (1200 shares); it includes
Ryan & Louise Trust Limited (an entity) - located at New Plymouth, New Plymouth. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Mciver, Emma Jade, located at Waharoa (an individual). Businesscheck's data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 297 Waghorn Road, Rd 1, Waharoa, 3474 | Physical & registered & service | 14 Dec 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maree Noreen Mciver
Rd 1, Waharoa, 3474
Address used since 06 Apr 2017 |
Director | 11 Apr 2001 - current |
|
Eric Thomas Mciver
Rd 1, Waharoa, 3474
Address used since 06 Apr 2017 |
Director | 11 Apr 2001 - current |
|
Lucas Patrick Mciver
Rd 1, Waharoa, 3474
Address used since 02 Jul 2010 |
Director | 02 Jul 2010 - current |
|
Louise Noreen Ingle
Rd 1, Paeroa, 3671
Address used since 02 Jul 2010 |
Director | 02 Jul 2010 - current |
|
Brad Eric Mciver
Rd 1, Waharoa, 3474
Address used since 03 Nov 2016 |
Director | 02 Jul 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Young & Carrington, 46 King Street, New Plymouth, 4310 | Physical & registered | 20 Jul 2010 - 14 Dec 2011 |
| C/- Peter Young Carrington & Associates, 68 Vivian Street, New Plymouth | Registered & physical | 11 Apr 2001 - 20 Jul 2010 |
Financial Data
Financial info
12010
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2400
| Shareholder Name | Address | Period |
|---|---|---|
|
B & E Mciver Family Trust Limited Shareholder NZBN: 9429045850172 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
05 May 2017 - current |
Shares Allocation #2 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan & Louise Trust Limited Shareholder NZBN: 9429031500241 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
12 Jul 2010 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mciver, Emma Jade Individual |
Waharoa 3474 |
05 May 2017 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingle, Michael Ryan Individual |
Rd 1 Paeroa 3671 |
12 Jul 2010 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mciver, Jamie Cherie Individual |
Rd 1 Waharoa 3474 |
12 Jul 2010 - current |
Shares Allocation #7 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas & Jamie Trust Limited Shareholder NZBN: 9429031500432 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
12 Jul 2010 - current |
Shares Allocation #9 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mciver, Lucas Patrick Individual |
Waharoa |
25 Aug 2008 - current |
Shares Allocation #10 Number of Shares: 4800
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrington, Paul Follett Individual |
Rd 44 Urenui 4377 |
11 Apr 2001 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mciver, Brad Eric Individual |
Rd 1 Waharoa 3474 |
25 Aug 2008 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingle, Louise Noreen Individual |
Rd 1 Paeroa 3671 |
12 Jul 2010 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mciver, Lucas Patrick Individual |
Waharoa |
25 Aug 2008 - current |
Shares Allocation #14 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingle, Louise Noreen Individual |
Rd 1 Paeroa 3671 |
12 Jul 2010 - current |
|
Carrington, Paul Follett Individual |
Rd 44 Urenui 4377 |
11 Apr 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mciver, Maree Noreen Individual |
Morrinsville |
17 Mar 2004 - 12 Jul 2010 |
|
Mciver, Maree Noreen Individual |
Rd 1 Waharoa 3474 |
17 Mar 2004 - 12 Jul 2010 |
|
Mciver, Maree Noreen Individual |
Rd 1 Waharoa 3474 |
17 Mar 2004 - 12 Jul 2010 |
|
Mciver, Eric Thomas Individual |
Morrinsville |
17 Mar 2004 - 12 Jul 2010 |
|
Mciver, Eric Thomas Individual |
Rd 1 Waharoa 3474 |
17 Mar 2004 - 12 Jul 2010 |
|
Mciver, Eric Thomas Individual |
Morrinsville |
17 Mar 2004 - 12 Jul 2010 |
|
Carrington, Paul Follett Individual |
Rd 44 Urenui 4377 |
25 Aug 2008 - 05 May 2017 |
|
Van Hellemond, Emma Jade Individual |
Waharoa 3474 |
05 May 2017 - 05 May 2017 |
Location
Companies nearby
 |
Mciver Poultry (fisher Road) Limited 297 Waghorn Road |
|
Goodland Services NZ Limited 650 Wardville Road |
|
The Hoofman Limited 594 Wardville Road |
|
Meadowbrook Stud Limited 590 Wardville Road |