General information

Paraite Poultry 2000 Limited

Type: NZ Limited Company (Ltd)
9429037419509
New Zealand Business Number
1004252
Company Number
Registered
Company Status

Paraite Poultry 2000 Limited (issued an NZ business number of 9429037419509) was launched on 14 Dec 1999. 2 addresses are in use by the company: 216 Paraite Road, Bell Block, New Plymouth, 4312 (type: registered, physical). 216 Paraite Road, Bell Block, New Plymouth had been their physical address, up until 16 Mar 2015. 300000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50000 shares (16.67% of shares), namely:
Healy, Michael John (an individual) located at Glen Avon, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (100000 shares); it includes
Bamford, William John (a director) - located at Rd 3, New Plymouth. Next there is the 3rd group of shareholders, share allocation (100000 shares, 33.33%) belongs to 1 entity, namely:
Bamford, Mark Douglas, located at Blagdon, New Plymouth (a director). The Businesscheck database was last updated on 23 Mar 2024.

Current address Type Used since
216 Paraite Road, Bell Block, New Plymouth, 4312 Registered & physical & service 16 Mar 2015
Directors
Name and Address Role Period
William John Bamford
Rd 3, New Plymouth, 4373
Address used since 10 Mar 2010
Director 14 Dec 1999 - current
Mark Douglas Bamford
Blagdon, New Plymouth, 4310
Address used since 16 Oct 2014
Director 16 Oct 2014 - current
Frederick Augustus Bamford
New Plymouth, 4310
Address used since 14 Dec 1999
Director 14 Dec 1999 - 24 Sep 2014
Maureen Jean Healy
Bell Block, New Plymouth,
Address used since 14 Dec 1999
Director 14 Dec 1999 - 13 Jul 2009
Addresses
Previous address Type Period
216 Paraite Road, Bell Block, New Plymouth Physical & registered 03 Feb 2003 - 16 Mar 2015
Paraite Road, Bell Block, New Plymouth Registered 12 Apr 2000 - 03 Feb 2003
Paraite Road, Bell Block, New Plymouth Physical 14 Dec 1999 - 03 Feb 2003
Financial Data
Financial info
300000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Healy, Michael John
Individual
Glen Avon
New Plymouth
4312
13 Apr 2018 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Bamford, William John
Director
Rd 3
New Plymouth
4373
20 May 2016 - current
Shares Allocation #3 Number of Shares: 100000
Shareholder Name Address Period
Bamford, Mark Douglas
Director
Blagdon
New Plymouth
4310
30 May 2016 - current
Shares Allocation #4 Number of Shares: 50000
Shareholder Name Address Period
Healy, Steven William
Individual
13 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Finnigan, Michael Chanel
Individual
New Plymouth
30 Jan 2006 - 13 Apr 2018
Finnigan, Michael Chanel
Individual
New Plymouth
14 Dec 1999 - 30 Jan 2006
Finnigan, Michael Chanel
Individual
New Plymouth
14 Dec 1999 - 30 Jan 2006
Bamford, Beryl Marie
Individual
New Plymouth
14 Dec 1999 - 20 May 2016
Young, Peter Joseph
Individual
New Plymouth
30 Jan 2006 - 20 May 2016
Bamford, Frederick Augustus
Individual
New Plymouth
14 Dec 1999 - 20 May 2016
Location
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