General information

Helvetia Poultry Limited

Type: NZ Limited Company (Ltd)
9429043339877
New Zealand Business Number
6112948
Company Number
Registered
Company Status
A017150 - Poultry Farming - For Meat
Industry classification codes with description

Helvetia Poultry Limited (issued an NZBN of 9429043339877) was registered on 27 Sep 2016. 2 addresses are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 100 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Stoppard, Jo-Anne Louise (a director) located at Rd 1, Pukekohe postcode 2676. In the second group, a total of 3 shareholders hold 48 per cent of all shares (48 shares); it includes
Stoppard, Jo-Anne Louise (a director) - located at Rd 1, Pukekohe,
Franklin Law Trustee (Helvetia) Limited (an entity) - located at Pukekohe, Auckland,
Schlaepfer, Rex Kelvin (a director) - located at Rd 1, Pukekohe. Moving on to the third group of shareholders, share allocation (48 shares, 48%) belongs to 3 entities, namely:
Quigley, Maria Jacqualine, located at Rd 2, Drury (an individual),
Temm, Stephen Matthew Cameron, located at Papakura, Papakura (an individual),
Quigley, Brian Joseph, located at Rd 2, Drury (a director). "Poultry farming - for meat" (ANZSIC A017150) is the category the ABS issued Helvetia Poultry Limited. Businesscheck's data was last updated on 28 Apr 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 27 Sep 2016
Directors
Name and Address Role Period
Maria Jacqueline Quigley
Rd 2, Drury, 2578
Address used since 27 Sep 2016
Director 27 Sep 2016 - current
Brian Joseph Quigley
Rd 2, Drury, 2578
Address used since 27 Sep 2016
Director 27 Sep 2016 - current
Rex Kelvin Schlaepfer
Rd 1, Pukekohe, 2676
Address used since 27 Sep 2016
Director 27 Sep 2016 - current
Jo-anne Louise Stoppard
Rd 1, Pukekohe, 2676
Address used since 27 Sep 2016
Director 27 Sep 2016 - current
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stoppard, Jo-anne Louise
Director
Rd 1
Pukekohe
2676
27 Sep 2016 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Stoppard, Jo-anne Louise
Director
Rd 1
Pukekohe
2676
27 Sep 2016 - current
Franklin Law Trustee (helvetia) Limited
Shareholder NZBN: 9429042552772
Entity (NZ Limited Company)
Pukekohe
Auckland
2120
27 Sep 2016 - current
Schlaepfer, Rex Kelvin
Director
Rd 1
Pukekohe
2676
27 Sep 2016 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Quigley, Maria Jacqualine
Individual
Rd 2
Drury
2578
27 Sep 2016 - current
Temm, Stephen Matthew Cameron
Individual
Papakura
Papakura
2110
29 Sep 2016 - current
Quigley, Brian Joseph
Director
Rd 2
Drury
2578
27 Sep 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Quigley, Maria Jacqualine
Individual
Rd 2
Drury
2578
27 Sep 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Schlaepfer, Rex Kelvin
Director
Rd 1
Pukekohe
2676
27 Sep 2016 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Quigley, Brian Joseph
Director
Rd 2
Drury
2578
27 Sep 2016 - current
Location
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