General information
Amalgamated Poultry Limited
Type: NZ Limited Company (Ltd)9429040881386
New Zealand Business Number
23278
Company Number
Registered
Company Status
Amalgamated Poultry Limited (New Zealand Business Number 9429040881386) was registered on 03 Mar 1970. 2 addresses are currently in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered). 200 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, until 09 Sep 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Harrex, Ian David (an individual) located at Otamatea, Whanganui postcode 4500. Our information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered & service | 09 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian David Harrex
Otamatea, Whanganui, 4500
Address used since 15 Aug 2024
Castlecliff, Wanganui, 4501
Address used since 22 Aug 2012 |
Director | 22 Sep 1988 - current |
|
Albert Louis Harrex
Omokoroa,
Address used since 22 Sep 1988 |
Director | 22 Sep 1988 - 25 Aug 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical | 30 Aug 2012 - 09 Sep 2014 |
| Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 | Registered & physical | 01 Sep 2010 - 30 Aug 2012 |
| Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North | Registered & physical | 21 Aug 2008 - 01 Sep 2010 |
| 4th Floor, Nzi House, Cnr The Sq & Main St, Palmerston North | Physical | 19 Jul 2001 - 19 Jul 2001 |
| Pricewaterhouse Coopers, 4th Floor, Civic Centre, The Square, Palmerston North | Physical | 19 Jul 2001 - 21 Aug 2008 |
| Pricewaterhouse Coopers, 4the Floor, Civic Centre, The Square, Palmerston North | Registered | 19 Jul 2001 - 21 Aug 2008 |
| Coopers & Lybrand, Civic Centre, The Square, Palmerston North | Registered & physical | 01 Sep 1998 - 19 Jul 2001 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrex, Ian David Individual |
Otamatea Whanganui 4500 |
03 Mar 1970 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrex, Bruce Ronald Individual |
Rd 5 Te Awamutu 3875 |
03 Mar 1970 - 12 Apr 2013 |
Location
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