General information
Mainland Poultry Investments No2 Limited
Type: NZ Limited Company (Ltd)9429037118662
New Zealand Business Number
1082960
Company Number
Registered
Company Status
Mainland Poultry Investments No2 Limited (issued an NZ business number of 9429037118662) was launched on 29 Sep 2000. 4 addresses are in use by the company: Level 4, 258 Stuart Street, Dunedin, 9016 (type: registered, service). Level 13, 52 Swanson Street, Auckland had been their physical address, until 09 Apr 2001. Mainland Poultry Investments No2 Limited used more aliases, namely: Northington Equities Limited from 29 Sep 2000 to 02 Apr 2001. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mainland Poultry Limited (an entity) located at Dunedin postcode 9016. Our information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 258 Stuart Street, Dunedin | Registered & physical & service | 09 Apr 2001 |
| Level 4, 258 Stuart Street, Dunedin, 9016 | Registered & service | 07 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald John Mckay
Remuera, Auckland, 1050
Address used since 05 May 2023 |
Director | 05 May 2023 - current |
|
Peter Mchugh
Dunedin Central, Dunedin, 9016
Address used since 05 May 2023 |
Director | 05 May 2023 - current |
|
Murray Graham Valentine
38 Drivers Road, Dunedin, 9010
Address used since 27 Oct 2015 |
Director | 21 Mar 2001 - 05 May 2023 |
|
Michael Bruce Guthrie
Andersons Bay, Dunedin, 9013
Address used since 27 Oct 2015 |
Director | 21 May 2001 - 05 May 2023 |
|
David John Smallbone
Bremner Park, Wanaka,
Address used since 01 Oct 2003 |
Director | 17 Sep 2001 - 28 Mar 2007 |
|
Timothy Ernst Corbett Saunders
R D 1, Howick, Auckland,
Address used since 29 Sep 2000 |
Director | 29 Sep 2000 - 21 Mar 2001 |
|
Roy James Austin
Kohimarama, Auckland,
Address used since 29 Sep 2000 |
Director | 29 Sep 2000 - 21 Mar 2001 |
|
Robert Lanham Challinor
St Heliers, Auckland,
Address used since 29 Sep 2000 |
Director | 29 Sep 2000 - 21 Mar 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, 52 Swanson Street, Auckland | Physical & registered | 09 Apr 2001 - 09 Apr 2001 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainland Poultry Limited Shareholder NZBN: 9429038059292 Entity (NZ Limited Company) |
Dunedin 9016 |
29 Sep 2000 - current |
Ultimate Holding Company
| Effective Date | 30 Oct 2017 |
| Name | Indus Valley Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6270708 |
| Country of origin | NZ |
| Address |
Level 22, Vero Centre 48 Shortland Street Auckland 1140 |
Location
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