Avian Park Limited
Type: NZ Limited Company (Ltd)Avian Park Limited (issued an NZ business number of 9429040114224) was launched on 30 Sep 1966. 4 addresses are currently in use by the company: 5 Monk Street, Whitianga, Whitianga, 3510 (type: physical, service). Business One Ltd, Chartered Accountants, 26A Albert Street, Whitianga had been their physical address, until 05 Nov 2013. 4200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (14.29% of shares), namely:
Wigg, Glenys Heather (an individual) located at Rd 1, Whitianga postcode 3591. In the second group, a total of 1 shareholder holds 85.71% of all shares (3600 shares); it includes
Wigg, Douglas Gillam (an individual) - located at Rd 1, Whitianga. "Dairy cattle farming" (business classification A016010) is the classification the ABS issued to Avian Park Limited. Businesscheck's information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1093 State Highway 25, Whenuakite | Other (Address for Records) & records (Address for Records) | 26 Oct 2005 |
| 1093 State Highway 25, Whenuakite | Registered | 02 Nov 2005 |
| 5 Monk Street, Whitianga, Whitianga, 3510 | Physical & service | 05 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Gillam Wigg
Rd 1, Whitianga, 3591
Address used since 14 Oct 2015 |
Director | 13 Nov 1983 - current |
|
Ernest Frederick Gillam Wigg
Tauranga,
Address used since 13 Nov 1983 |
Director | 13 Nov 1983 - 22 Dec 1998 |
| 1093 State Highway 25 , Whitianga , 3591 |
| Previous address | Type | Period |
|---|---|---|
| Business One Ltd, Chartered Accountants, 26a Albert Street, Whitianga | Physical | 30 Oct 2006 - 05 Nov 2013 |
| C/o Business One Ltd, 57 Albert Street, Whitianga | Physical | 02 Nov 2005 - 30 Oct 2006 |
| 173 Tetley Road, Katikati | Registered | 30 Oct 2003 - 02 Nov 2005 |
| Tetley Rd, Katikati | Physical | 30 Jul 2001 - 30 Jul 2001 |
| Tetley Rd, Katikati | Registered | 30 Jul 2001 - 30 Oct 2003 |
| 173 Tetley Road, Katikati | Physical | 30 Jul 2001 - 02 Nov 2005 |
| Marshalls Rd, Katikati | Registered & physical | 23 Jul 1999 - 30 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wigg, Glenys Heather Individual |
Rd 1 Whitianga 3591 |
30 Sep 1966 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wigg, Douglas Gillam Individual |
Rd 1 Whitianga 3591 |
30 Sep 1966 - current |
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