General information
Mainland Poultry Canterbury Limited
Type: NZ Limited Company (Ltd)9429037756765
New Zealand Business Number
926718
Company Number
Registered
Company Status
Mainland Poultry Canterbury Limited (issued an NZ business number of 9429037756765) was incorporated on 25 Sep 1998. 2 addresses are currently in use by the company: Level 4, 258 Stuart Street, Dunedin, 9016 (type: physical, registered). C/- Albert Alloo & Sons, 4Th Floor Capitol Building, 67 Princes Street, Dunedin had been their registered address, until 08 Nov 2013. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Mainland Poultry Limited (an entity) located at Dunedin postcode 9016. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 258 Stuart Street, Dunedin, 9016 | Physical & registered & service | 08 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Mchugh
Dunedin Central, Dunedin, 9016
Address used since 05 May 2023 |
Director | 05 May 2023 - current |
|
Donald John Mckay
Remuera, Auckland, 1050
Address used since 05 May 2023 |
Director | 05 May 2023 - current |
|
Michael Bruce Guthrie
Andersons Bay, Dunedin, 9013
Address used since 30 Sep 1998 |
Director | 30 Sep 1998 - 05 May 2023 |
|
Jeffrey Ian Winmill
Waikouaiti, Waikouaiti, 9510
Address used since 27 Oct 2015 |
Director | 20 Nov 1998 - 05 May 2023 |
|
Murray Graham Valentine
Dunedin, 9010
Address used since 27 Oct 2015 |
Director | 17 Sep 2001 - 05 May 2023 |
|
David John Smallbone
R D 2, Dunedin,
Address used since 20 Nov 1998 |
Director | 20 Nov 1998 - 28 Mar 2007 |
|
Howard James Paterson
R D 1, Waikouaiti,
Address used since 20 Nov 1998 |
Director | 20 Nov 1998 - 30 Apr 2002 |
|
Albert Peter Alloo
Maori Hill, Dunedin,
Address used since 25 Sep 1998 |
Director | 25 Sep 1998 - 20 Nov 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Albert Alloo & Sons, 4th Floor Capitol Building, 67 Princes Street, Dunedin | Registered | 13 Apr 2000 - 08 Nov 2013 |
| C/- Albert Alloo & Sons, 4th Floor Capitol Building, 67 Princes Street, Dunedin | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- Albert Alloo & Sons, 4th Floor Capitol Building, 67 Princes Street, Dunedin | Physical | 28 Sep 1998 - 08 Nov 2013 |
Financial Data
Financial info
10000
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: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainland Poultry Limited Shareholder NZBN: 9429038059292 Entity (NZ Limited Company) |
Dunedin 9016 |
25 Sep 1998 - 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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