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THE FREE RANGE EGG & POULTRY CO. LIMITED

● Registered
NZBN 9429039394057 · NZ Company No. 411457 · NZ Limited Company · Incorporated 3 Mar 1989

The Free Range Egg & Poultry Co. Limited was incorporated on 3 March 1989 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13624 days.

Overview

NZ Business Number
9429039394057
Company Number
411457
Company Name
THE FREE RANGE EGG & POULTRY CO. LIMITED
Previously Known As
FREE RANGE POULTRY EGG COMPANY LIMITED
before 26 February 1991, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
3 March 1989 (Friday)
Status
Registered
Status History
Registered as of 3 March 1989 (Friday)
Date of Re-registration
2 April 1997 (Wednesday)
Registered Office
Campbell Tyson Limited
Level 2, 1 Wesley Street
Pukekohe
NZ 2120
Country of Origin
New Zealand
Address for Service
Campbell Tyson Limited
Level 2, 1 Wesley Street
Pukekohe
NZ 2120

Historic Data for Addresses

Principal Place of Business

  1. From 6 September 1996 to 19 July 1999
    41 Williamson Ave, Belmont
  2. From 19 July 1999 to 4 September 2000
    Level 15, Metro Media House, Byron Avenue, Takapuna
  3. From 4 September 2000 to 13 August 2001
    41a Forrest Hill Rd, Milford, North Shore
  4. From 13 August 2001 to 28 July 2009
    41a Forrest Hill Road, Milford, North Shore
  5. From 28 July 2009 to 3 October 2014
    2/39 Apollo Drive, Albany, Auckland, NZ

Address for Service

  1. From 30 June 2000 to 13 August 2001
    Level 15, Metro Media House, Byron Avenue, Takapuna
  2. From 13 August 2001 to 28 July 2009
    1 Antares Place, Mairangi Bay, Auckland
  3. From 13 August 2001 to 13 August 2001
    41a Forrest Hill Rd, Milford, Auckland
  4. From 28 July 2009 to 3 October 2014
    2/39 Apollo Drive, Albany, Auckland, NZ

Company Directors

3 listed
RD
Robert Grant DARBY
Appointed 3 Mar 1989 · 236 Logan Road, Rd 2, Pukekohe, NZ, 2677
PF
Paul Richard FLINN
Appointed 25 Feb 2015 · 7 Arion Road, Takanini, Takanini, NZ, 2112
JD
Joseph Alpers Thomas DAWSON
Appointed 25 Feb 2015 · 17 Paramu Avenue, Birkdale, Auckland, NZ, 0626

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1
9,998 shares (99.98%)
Robert Grant DARBY
236 Logan Road, Rd 2, Pukekohe
Paul Richard FLINN
7 Arion Road, Takanini, Takanini
Share allocation 2
2 shares (0.02%)
Robert Grant DARBY
236 Logan Road, Rd 2, Pukekohe