General information
Animal Control Products Limited
Type: NZ Limited Company (Ltd)9429039302120
New Zealand Business Number
441007
Company Number
Registered
Company Status
Animal Control Products Limited (New Zealand Business Number 9429039302120) was incorporated on 05 Jul 1989. 2 addresses are in use by the company: Level 6, 111 The Terrace, Wellington, 6011 (type: physical, registered). Level 9, 111 The Terrace, Wellington had been their physical address, up to 22 Nov 2021. Animal Control Products Limited used more names, namely: Dilys Holdings Limited from 05 Jul 1989 to 19 Sep 1989. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Minister For Biosecurity (an other) located at Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Minister Of Finance (an other) - located at Wellington. The Businesscheck data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 111 The Terrace, Wellington, 6011 | Physical & registered & service | 22 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terry David Murdoch
Saint Albans, Christchurch, 8052
Address used since 01 May 2014 |
Director | 01 May 2014 - current |
|
Pamela Jayne Clarke
Fendalton, Christchurch, 8014
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - current |
|
Susan Rickman
Queenwood, Hamilton, 3210
Address used since 03 Dec 2019 |
Director | 01 Oct 2019 - current |
|
Susan Yerex
Queenwood, Hamilton, 3210
Address used since 03 Dec 2019 |
Director | 01 Oct 2019 - current |
|
Mark Raymond George Christensen
Burnside, Christchurch, 8053
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Samantha Hielkje Sharif
Raumati South, Paraparaumu, 5032
Address used since 12 Jun 2017 |
Director | 12 Jun 2017 - 31 Oct 2019 |
|
Doctor David Warburton
R D 3, Wanganui, 4573
Address used since 23 Jul 2010 |
Director | 01 Jan 2007 - 31 Oct 2016 |
|
Derek Mervyn Kirke
95 Customhouse Quay, Wellington, 6011
Address used since 11 Jul 2014 |
Director | 01 Apr 2005 - 28 Feb 2015 |
|
Colin John Carter
Mairangi Bay, Auckland,
Address used since 29 Jul 1997 |
Director | 29 Jul 1997 - 01 Jan 2007 |
|
Guildford Montgomerie Davidson
Karori, Wellington,
Address used since 30 Nov 1993 |
Director | 30 Nov 1993 - 31 Dec 2005 |
|
Robyn Andra Neeley
Te Kuiti,
Address used since 30 Nov 1993 |
Director | 30 Nov 1993 - 30 Jun 1997 |
|
Robin Douglas Mclagan
Porirua,
Address used since 30 Nov 1993 |
Director | 30 Nov 1993 - 30 Jun 1996 |
|
Russell Ballard
Wadestown, Wellington,
Address used since 09 Jun 1992 |
Director | 09 Jun 1992 - 30 Nov 1993 |
|
Kevin Patrick Cantwell
Palmerston North,
Address used since 09 Jun 1992 |
Director | 09 Jun 1992 - 30 Nov 1993 |
|
Jeffrey Craig Howe
Whitby, Wellington,
Address used since 09 Jun 1992 |
Director | 09 Jun 1992 - 13 Aug 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 111 The Terrace, Wellington, 6011 | Physical & registered | 16 Apr 2018 - 22 Nov 2021 |
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 08 Nov 2013 - 16 Apr 2018 |
| 3rd Floor, 85 The Terrace, Wellington, 6011 | Physical & registered | 05 Apr 2013 - 08 Nov 2013 |
| C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 | Physical & registered | 02 Aug 2010 - 05 Apr 2013 |
| C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 | Physical & registered | 21 Jul 2009 - 02 Aug 2010 |
| 3rd Floor,, 85 The Terrace,, Wellington | Registered | 07 Aug 1998 - 21 Jul 2009 |
| Gillingham House, 101-103 The Terrace, Wellington | Registered | 18 Feb 1994 - 07 Aug 1998 |
| Ibm Centre, 171 Featerston Street, Wellington | Registered | 11 Jun 1992 - 18 Feb 1994 |
| - | Physical | 21 Feb 1992 - 21 Jul 2009 |
| Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington | Physical | 21 Feb 1992 - 21 Feb 1992 |
| C/- Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Minister For Biosecurity Other (Other) |
Wellington 6011 |
05 Feb 2007 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Minister Of Finance Other (Other) |
Wellington 6011 |
05 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Hon Jim Individual |
Wellington |
05 Jul 1989 - 27 Jun 2010 |
|
Cullen, Hon Dr Michael Individual |
Wellington |
05 Jul 1989 - 05 Feb 2007 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |