General information

Five Heifers Limited

Type: NZ Limited Company (Ltd)
9429042382317
New Zealand Business Number
6008591
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C114020 - Chutneys Or Relishes Mfg
Industry classification codes with description

Five Heifers Limited (issued an NZ business identifier of 9429042382317) was started on 15 Jun 2016. 5 addresess are currently in use by the company: 176 Valley Road, Waimauku, Waimauku, 0881 (type: postal, office). 2 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Boyd, Karen Elizabeth (an individual) located at Rd 1, Waimauku postcode 0881. In the second group, a total of 2 shareholders hold 50 per cent of all shares (1 share); it includes
Tatlock, Regan Joseph (a director) - located at Waimauku, Waimauku,
Tatlock, Rachel Elizabeth (a director) - located at Waimauku, Waimauku. "Chutneys or relishes mfg" (business classification C114020) is the category the ABS issued Five Heifers Limited. Businesscheck's database was last updated on 07 Apr 2024.

Current address Type Used since
176 Valley Road, Waimauku, Waimauku, 0881 Physical & registered & service 15 Jun 2016
176 Valley Road, Waimauku, Waimauku, 0881 Postal & office & delivery 25 Jun 2020
Contact info
64 27 6599922
Phone (Phone)
Office@delectablecuisine.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Regan Joseph Tatlock
Waimauku, Waimauku, 0881
Address used since 15 Jun 2016
Director 15 Jun 2016 - current
Rachel Elizabeth Tatlock
Waimauku, Waimauku, 0881
Address used since 15 Jun 2016
Director 15 Jun 2016 - current
Addresses
Principal place of activity
176 Valley Road , Waimauku , Waimauku , 0881
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Boyd, Karen Elizabeth
Individual
Rd 1
Waimauku
0881
15 Jun 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tatlock, Regan Joseph
Director
Waimauku
Waimauku
0881
15 Jun 2016 - current
Tatlock, Rachel Elizabeth
Director
Waimauku
Waimauku
0881
15 Jun 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Delectable Cuisine Limited
Type Ltd
Ultimate Holding Company Number 5714887
Country of origin NZ
Location
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