General information

Bennetts Poultry Limited

Type: NZ Limited Company (Ltd)
9429040645995
New Zealand Business Number
69770
Company Number
Registered
Company Status

Bennetts Poultry Limited (New Zealand Business Number 9429040645995) was registered on 13 Dec 1965. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, 2110 (type: physical, registered). Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 had been their registered address, until 02 Sep 2008. 38000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 9000 shares (23.68 per cent of shares), namely:
Wheeler, Briar Rosalind (an individual) located at Rd 2, Papakura postcode 2582,
Nash, Bruce Robert (an individual) located at Takanini, Takanini postcode 2105. When considering the second group, a total of 2 shareholders hold 23.68 per cent of all shares (exactly 9000 shares); it includes
Hargrave, Heather Dianne (an individual) - located at Clevedon,
Bennett, Yvonne Barbara (an individual) - located at Rd 1, Papakura. Next there is the third group of shareholders, share allotment (10050 shares, 26.45%) belongs to 1 entity, namely:
Bennett, Yvonne Barbara, located at Rd 1, Papakura (an individual). Our database was updated on 20 Mar 2024.

Current address Type Used since
33 Coles Crescent, Papakura, 2110 Physical & registered & service 02 Sep 2008
Directors
Name and Address Role Period
Yvonne Barbara Bennett
Rd 1, Papakura, 2580
Address used since 21 Jul 2015
Director 03 Jul 1987 - current
Jack Trevor Bennett
R D 3, Papakura,
Address used since 04 Nov 2002
Director 03 Jul 1987 - 21 Jan 2004
Addresses
Previous address Type Period
Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 Registered 25 Aug 2008 - 02 Sep 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Registered 05 Oct 2007 - 25 Aug 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Physical 05 Oct 2007 - 02 Sep 2008
Corner Of Woods And East Streets, Papakura, Auckland Registered 03 Nov 2001 - 05 Oct 2007
Cnr Of Wood And East St, Papakura Physical 03 Nov 2001 - 03 Nov 2001
Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura Physical 03 Nov 2001 - 05 Oct 2007
Financial Data
Financial info
38000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Wheeler, Briar Rosalind
Individual
Rd 2
Papakura
2582
12 Oct 2005 - current
Nash, Bruce Robert
Individual
Takanini
Takanini
2105
01 Oct 2007 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Hargrave, Heather Dianne
Individual
Clevedon
2582
29 Sep 2022 - current
Bennett, Yvonne Barbara
Individual
Rd 1
Papakura
2580
13 Dec 1965 - current
Shares Allocation #3 Number of Shares: 10050
Shareholder Name Address Period
Bennett, Yvonne Barbara
Individual
Rd 1
Papakura
2580
13 Dec 1965 - current
Shares Allocation #4 Number of Shares: 9950
Shareholder Name Address Period
Wheeler, Briar Rosalind
Individual
Rd 2
Papakura
2582
12 Oct 2005 - current
Bennett, Yvonne Barbara
Individual
Rd 1
Papakura
2580
12 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Bennett, Jack Trevor
Individual
R D 3
Papakura
13 Dec 1965 - 29 Nov 2004
Rice, Maurice Neale
Individual
Papakura
13 Dec 1965 - 29 Nov 2004
Robertson, Selwyn Bryce
Individual
Pukekohe
Pukekohe
2120
13 Dec 1965 - 24 Nov 2022
Rice, Maurice Neale
Individual
Papakura
13 Dec 1965 - 29 Nov 2004
Robertson, Selwyn Bryce
Individual
Pukekohe
Pukekohe
2120
13 Dec 1965 - 24 Nov 2022
Robertson, Selwyn Bryce
Individual
Pukekohe
Pukekohe
2120
13 Dec 1965 - 24 Nov 2022
Wheeler, Briar Rosalind
Individual
Rd 2
Papakura
2582
30 Oct 2006 - 29 Sep 2022
Bennett, Jack Trevor
Individual
R D 3
Papakura
13 Dec 1965 - 29 Nov 2004
Location
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