General information

Le Poulet Fabuleux Limited

Type: NZ Limited Company (Ltd)
9429041241530
New Zealand Business Number
5230381
Company Number
Registered
Company Status
114150630
GST Number
A017150 - Poultry Farming - For Meat
Industry classification codes with description

Le Poulet Fabuleux Limited (NZBN 9429041241530) was registered on 21 May 2014. 2 addresses are in use by the company: 502 Main Street, Palmerston North, Palmerston North, 4410 (type: registered, physical). 484 Main Street, Palmerston North had been their physical address, up to 26 Jan 2021. Le Poulet Fabuleux Limited used more names, namely: Le Fabuleux Poulet Limited from 19 May 2014 to 16 Sep 2014. 1000 shares are issued to 17 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 380 shares (38% of shares), namely:
Rowan, Dryden Grant (an individual) located at Fitzherbert, Palmerston North postcode 4410,
Pedersen, Christine Patricia (an individual) located at Foxton postcode 4814,
Pedersen, Charles William (a director) located at Foxton postcode 4814. When considering the second group, a total of 3 shareholders hold 1% of all shares (10 shares); it includes
Pedersen, Christine Patricia (an individual) - located at Foxton,
Rowan, Dryden Grant (an individual) - located at Fitzherbert, Palmerston North,
Pedersen, Charles William (a director) - located at Foxton. Moving on to the next group of shareholders, share allotment (500 shares, 50%) belongs to 4 entities, namely:
Pedersen, Christine Patricia, located at Foxton (an individual),
Rowan, Dryden Grant, located at Fitzherbert, Palmerston North (an individual),
Christine Pedersen, located at Foxton (a director). "Poultry farming - for meat" (business classification A017150) is the classification the Australian Bureau of Statistics issued to Le Poulet Fabuleux Limited. Our data was last updated on 25 Apr 2024.

Current address Type Used since
502 Main Street, Palmerston North, Palmerston North, 4410 Registered & physical & service 26 Jan 2021
Contact info
64 6 3567899
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Charles William Pedersen
Foxton, 4814
Address used since 01 Mar 2016
Director 21 May 2014 - current
Anthony Carlo Stella
Tawa, Wellington, 5028
Address used since 01 Dec 2020
Director 01 Dec 2020 - current
Ronald Adrianus Turk
Hokowhitu, Palmerston North, 4410
Address used since 01 Oct 2017
Awapuni, Palmerston North, 4412
Address used since 16 Sep 2014
Director 16 Sep 2014 - 05 Jan 2021
Sharnene Sandra Stella
Tawa, Wellington, 5028
Address used since 16 Sep 2014
Director 16 Sep 2014 - 23 Mar 2019
Christine Patricia Pedersen
Rd 11, Foxton, 4891
Address used since 21 May 2014
Director 21 May 2014 - 16 Sep 2014
Addresses
Previous address Type Period
484 Main Street, Palmerston North, 4410 Physical 14 Jan 2021 - 26 Jan 2021
27a Phoenix Avenue, Hokowhitu, Palmerston North, 4410 Physical 27 Oct 2017 - 14 Jan 2021
484 Main Street, Palmerston North, 4410 Registered 12 Mar 2015 - 26 Jan 2021
22 Kentucky Way, Palmerston North, 4412 Registered 08 Oct 2014 - 12 Mar 2015
22 Kentucky Way, Awapuni, Palmerston North, 4412 Physical 08 Oct 2014 - 27 Oct 2017
484 Main Street, Palmerston North, 0000 Registered & physical 21 May 2014 - 08 Oct 2014
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 380
Shareholder Name Address Period
Rowan, Dryden Grant
Individual
Fitzherbert
Palmerston North
4410
17 Sep 2014 - current
Pedersen, Christine Patricia
Individual
Foxton
4814
21 May 2014 - current
Pedersen, Charles William
Director
Foxton
4814
21 May 2014 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Pedersen, Christine Patricia
Individual
Foxton
4814
21 May 2014 - current
Rowan, Dryden Grant
Individual
Fitzherbert
Palmerston North
4410
17 Sep 2014 - current
Pedersen, Charles William
Director
Foxton
4814
21 May 2014 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Pedersen, Christine Patricia
Individual
Foxton
4814
21 May 2014 - current
Rowan, Dryden Grant
Individual
Fitzherbert
Palmerston North
4410
17 Sep 2014 - current
Christine Patricia Pedersen
Director
Foxton
4814
21 May 2014 - current
Pedersen, Charles William
Director
Foxton
4814
21 May 2014 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Stella, Sharnene Sandra
Individual
Tawa
Wellington
5028
17 Sep 2014 - current
Stella, Anthony Carlo
Individual
Tawa
Wellington
5028
17 Sep 2014 - current
Sharnene Sandra Stella
Director
Tawa
Wellington
5028
17 Sep 2014 - current
Shares Allocation #5 Number of Shares: 90
Shareholder Name Address Period
Lewis, Lynette Susan
Individual
Birchville
Upper Hutt
5018
17 Sep 2014 - current
Stella, Anthony Carlo
Individual
Tawa
Wellington
5028
17 Sep 2014 - current
Sharnene Sandra Stella
Director
Tawa
Wellington
5028
17 Sep 2014 - current
Stella, Sharnene Sandra
Individual
Tawa
Wellington
5028
17 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Kmd Trustee Limited
Shareholder NZBN: 9429033343150
Company Number: 1951255
Entity
18 Dec 2019 - 06 Jan 2021
Turk, Stephanie Mary
Individual
Hokowhitu
Palmerston North
4410
17 Sep 2014 - 06 Jan 2021
Turk, Stephanie Mary
Individual
Hokowhitu
Palmerston North
4410
17 Sep 2014 - 06 Jan 2021
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
17 Sep 2014 - 18 Dec 2019
Turk, Stephanie Mary
Individual
Hokowhitu
Palmerston North
4410
17 Sep 2014 - 06 Jan 2021
Turk, Stephanie Mary
Individual
Hokowhitu
Palmerston North
4410
17 Sep 2014 - 06 Jan 2021
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
17 Sep 2014 - 18 Dec 2019
Turk, Ronald Adrianus
Individual
Hokowhitu
Palmerston North
4410
17 Sep 2014 - 06 Jan 2021
Turk, Stephanie Mary
Individual
Hokowhitu
Palmerston North
4410
17 Sep 2014 - 06 Jan 2021
Turk, Stephanie Mary
Individual
Hokowhitu
Palmerston North
4410
17 Sep 2014 - 06 Jan 2021
Turk, Michael James
Individual
Khandallah
Wellington
6035
17 Aug 2019 - 06 Jan 2021
Turk, Michael James
Individual
Khandallah
Wellington
6035
17 Aug 2019 - 06 Jan 2021
Turk, Michael James
Individual
Khandallah
Wellington
6035
17 Aug 2019 - 06 Jan 2021
Kmd Trustee Limited
Shareholder NZBN: 9429033343150
Company Number: 1951255
Entity
Palmerston North
4410
18 Dec 2019 - 06 Jan 2021
Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
17 Sep 2014 - 18 Dec 2019
Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
88 Shortland Street
Auckland
1010
17 Sep 2014 - 18 Dec 2019
Location
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