General information
Mainland Poultry Limited
Type: NZ Limited Company (Ltd)9429038059292
New Zealand Business Number
862820
Company Number
Registered
Company Status
Mainland Poultry Limited (NZBN 9429038059292) was registered on 23 Jun 1997. 2 addresses are in use by the company: Level 4, 258 Stuart Street, Dunedin, 9016 (type: registered, physical). C/- Albert Alloo & Sons, 4Th Floor Capitol Building, 67 Princes Street, Dunedin had been their registered address, until 03 Apr 2014. Mainland Poultry Limited used other aliases, namely: Mainland Poultry Limited from 23 Jun 1997 to 01 Feb 2021. 9400 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 9400 shares (100% of shares), namely:
Dragline Limited (an entity) located at 258 Stuart Street, Dunedin postcode 9058. The Businesscheck data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 258 Stuart Street, Dunedin, 9016 | Registered & physical & service | 03 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Bruce Guthrie
Andersons Bay, Dunedin, 9013
Address used since 02 Feb 1998 |
Director | 02 Feb 1998 - current |
|
Jeffrey Ian Winmill
Waikouaiti, Waikouaiti, 9510
Address used since 27 Oct 2015 |
Director | 02 Feb 1998 - current |
|
Murray Graham Valentine
Maori Hill, Dunedin, 9010
Address used since 14 Nov 2011 |
Director | 24 Nov 2000 - current |
|
Hamish James Sutherland
Rd 2, Mosgiel, 9092
Address used since 11 Jul 2005 |
Director | 11 Jul 2005 - current |
|
Philip Peter Latham
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Cremorne Point, Nsw, 2090
Address used since 02 Nov 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 02 Nov 2017 - current |
|
Peter Thomas Kalan
Coogee, New South Wales, 2034
Address used since 08 Feb 2021 |
Director | 08 Feb 2021 - current |
|
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 |
|
Kelvin Kwan Yiu Mak
Pyrmont, Nsw, 2009
Address used since 02 Nov 2017 |
Director | 02 Nov 2017 - 16 Sep 2020 |
|
Ravindra Raj Jeyaraj
Camperdown, Nsw, 2050
Address used since 02 Nov 2017
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 02 Nov 2017 - 04 Dec 2017 |
|
Graham Bruce Gosney
Dunedin, 9012
Address used since 24 Nov 2000 |
Director | 24 Nov 2000 - 31 Mar 2014 |
|
Gary Graeme Dixon
Dunedin, 9011
Address used since 11 Jul 2005 |
Director | 11 Jul 2005 - 18 May 2012 |
|
Deborah Marie Shepherd
Remuera, Auckland, 1050
Address used since 09 Oct 2009 |
Director | 23 Mar 2006 - 30 Oct 2009 |
|
David John Smallbone
Wanaka,
Address used since 21 Oct 2003 |
Director | 02 Feb 1998 - 28 Mar 2007 |
|
Howard James Paterson
R D 1, Waikouaiti,
Address used since 02 Feb 1998 |
Director | 02 Feb 1998 - 01 Jul 2003 |
|
Albert Peter Alloo
Dunedin,
Address used since 23 Jun 1997 |
Director | 23 Jun 1997 - 02 Feb 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Albert Alloo & Sons, 4th Floor Capitol Building, 67 Princes Street, Dunedin | Registered | 12 Apr 2000 - 03 Apr 2014 |
| C/- Albert Alloo & Sons, 4th Floor Capitol Building, 67 Princes Street, Dunedin | Registered | 11 Apr 2000 - 12 Apr 2000 |
| C/- Albert Alloo & Sons, 4th Floor Capitol Building, 67 Princes Street, Dunedin | Physical | 24 Jun 1997 - 03 Apr 2014 |
Financial Data
Financial info
9400
Total number of Shares
October
Annual return filing month
March
Financial report filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9400
| Shareholder Name | Address | Period |
|---|---|---|
|
Dragline Limited Shareholder NZBN: 9429046088321 Entity (NZ Limited Company) |
258 Stuart Street Dunedin 9058 |
31 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 Entity |
24 Sep 2004 - 24 Sep 2004 | |
|
Mainland Poultry Equity Limited Shareholder NZBN: 9429037222475 Company Number: 1043160 Entity |
258 Stuart Street Dunedin 9016 |
24 Sep 2004 - 31 Oct 2017 |
|
Mainland Poultry Equity No2 Limited Shareholder NZBN: 9429035269298 Company Number: 1537942 Entity |
258 Stuart Street Dunedin 9016 |
12 Sep 2005 - 31 Oct 2017 |
|
Winmill, Aileen Individual |
Waikouaiti |
23 Jun 1997 - 31 Oct 2017 |
|
Null - Matanaka Trust Limited Other |
23 Jun 1997 - 24 Sep 2004 | |
|
Null - Bay Trustees Limited Other |
Andersons Bay Dunedin |
23 Jun 1997 - 31 Oct 2017 |
|
Winmill, Jeffrey Ian Individual |
Waikouaiti |
23 Jun 1997 - 31 Oct 2017 |
|
Bay Trustees Limited Other |
23 Jun 1997 - 31 Oct 2017 | |
|
Mainland Poultry Equity Limited Shareholder NZBN: 9429037222475 Company Number: 1043160 Entity |
24 Sep 2004 - 31 Oct 2017 | |
|
Mainland Poultry Equity No2 Limited Shareholder NZBN: 9429035269298 Company Number: 1537942 Entity |
12 Sep 2005 - 31 Oct 2017 | |
|
Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 Entity |
24 Sep 2004 - 24 Sep 2004 | |
|
Matanaka Trust Limited Other |
23 Jun 1997 - 24 Sep 2004 |
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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