General information
Mainfeeds Limited
Type: NZ Limited Company (Ltd)9429040538952
New Zealand Business Number
87365
Company Number
Registered
Company Status
Mainfeeds Limited (issued a New Zealand Business Number of 9429040538952) was started on 25 May 1973. 2 addresses are in use by the company: Level 4, 258 Stuart Street, Dunedin (type: physical, registered). Mainland Poultry Limited, Level 1, 258 Stuart Street, Dunedin had been their registered address, until 09 Jun 2008. Mainfeeds Limited used more names, namely: Pcl Industries Limited from 01 Apr 1996 to 30 Jun 2008, Poultrymen's Co-Operative Limited (25 May 1973 to 01 Apr 1996). 3429039 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3429039 shares (100 per cent of shares), namely:
Mainland Poultry Investments No2 Limited (an entity) located at 258 Stuart Street, Dunedin postcode 9016. Our data was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 258 Stuart Street, Dunedin | Physical & registered & service | 09 Jun 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Michael Bruce Guthrie
Andersons Bay, Dunedin, 9013
Address used since 25 Oct 2016 |
Director | 31 Jan 2001 - 05 May 2023 |
|
Murray Graham Valentine
38 Drivers Road, Dunedin, 9010
Address used since 27 Oct 2015 |
Director | 30 Apr 2001 - 05 May 2023 |
|
Jeffery Ian Winmill
Waikouaiti, Waikouaiti, 9510
Address used since 27 Oct 2015 |
Director | 20 Aug 2001 - 05 May 2023 |
|
Howard James Paterson
Orbells Crossing, R D 1, Waikouaiti,
Address used since 14 Feb 2001 |
Director | 14 Feb 2001 - 30 Jun 2003 |
|
Edward Lawrence Hosking
No. 4 Arkle Strand, Arkles Bay,
Address used since 23 Jun 1988 |
Director | 23 Jun 1988 - 14 Aug 2001 |
|
Peter Anthony Soons
Rd - 2,, Kumeu,
Address used since 16 Sep 1992 |
Director | 16 Sep 1992 - 14 Aug 2001 |
|
Michael David Hoyes
Rd 2, Te Puna,
Address used since 18 Sep 1996 |
Director | 18 Sep 1996 - 14 Aug 2001 |
|
Richard Gilbert Bettle
Khandallah, Wellington,
Address used since 23 Feb 1999 |
Director | 23 Feb 1999 - 14 Aug 2001 |
|
Richard Anthony Punter
Grey Lynn, Auckland,
Address used since 23 Feb 1999 |
Director | 23 Feb 1999 - 14 Aug 2001 |
|
John Joseph Cregten
Mt Albert, Auckland,
Address used since 27 Mar 1998 |
Director | 27 Mar 1998 - 26 Mar 2001 |
|
Neil Ernest Norton
Waitakere City,
Address used since 18 Sep 1996 |
Director | 18 Sep 1996 - 28 Jul 1999 |
|
Alan Michael Gibbins
Inglewood, Taranaki,
Address used since 13 Mar 1992 |
Director | 13 Mar 1992 - 29 Jul 1998 |
|
Edgar Kenneth Goodhue
Otaika,
Address used since 23 Jun 1988 |
Director | 23 Jun 1988 - 23 Mar 1998 |
|
Ronald Brian Leach
Matakana, Warkworth,
Address used since 29 May 1996 |
Director | 29 May 1996 - 16 Feb 1998 |
|
Raymond Owen Pilcher
Patumahoe,
Address used since 23 Jun 1988 |
Director | 23 Jun 1988 - 18 Sep 1996 |
|
Robert John Van Tiel
Papakura,
Address used since 23 Jun 1988 |
Director | 23 Jun 1988 - 18 Sep 1996 |
|
Walter Sam Borich
Kumeu,
Address used since 23 Jun 1988 |
Director | 23 Jun 1988 - 23 Aug 1995 |
|
Alfred John Clark
Manurewa,
Address used since 09 Nov 1989 |
Director | 09 Nov 1989 - 16 Sep 1992 |
|
Frederick Jennings Gibbins
Inglewood,
Address used since 23 Jun 1988 |
Director | 23 Jun 1988 - 14 Dec 1991 |
|
Allan Francis William Hall
Drury,
Address used since 23 Jun 1988 |
Director | 23 Jun 1988 - 09 Nov 1989 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mainland Poultry Limited, Level 1, 258 Stuart Street, Dunedin | Registered & physical | 13 Jun 2003 - 09 Jun 2008 |
| 3 Red Hills Road, Massey, Auckland | Registered | 01 Oct 2001 - 13 Jun 2003 |
| 3 Red Hills Road, Massey, Auckland | Physical | 01 Oct 2001 - 01 Oct 2001 |
| C/- Jackson Valentine Ltd, Level 3, 258 Stuart Street, Dunedin | Physical | 01 Oct 2001 - 13 Jun 2003 |
| 7 Timothy Place, Avondale, Auckland | Physical | 10 Jun 1999 - 01 Oct 2001 |
| 7 Timothy Pl, Avondale, Auckland | Registered | 08 Dec 1997 - 01 Oct 2001 |
| Timothy Pl, Avondale, Auckland | Registered | 17 Jun 1997 - 08 Dec 1997 |
Financial Data
Financial info
3429039
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: 3429039
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainland Poultry Investments No2 Limited Shareholder NZBN: 9429037118662 Entity (NZ Limited Company) |
258 Stuart Street Dunedin 9016 |
25 May 1973 - 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 4, 258 Stuart Street Dunedin 9016 |
Location
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