Registered document
29 July 2011 15:28:42
File Annual Return
Ian LUCAS
P O Box 22 747
Otahuhu
Auckland 1640
New Zealand
2011
Ultimate holding company
NoRequired addresses
131 Portage Road, Otahuhu, Auckland
, New Zealand
131 Portage Road, Otahuhu, Auckland
, New Zealand
Optional addresses
Directors
Frederick John Ranken
HELLABY
60 Otau Mountain Road, Rd 5, Papakura, 2585
, New Zealand
21 Sep 1993
Kenneth Lyall
SYMINTON
311 Beach Road, Campbells Bay, Auckland, 0630
, New Zealand
21 Sep 1993
Shareholdings
Total Number of Shares: 1810000
Shareholders in Allocation
HELLABY AND PROCTER MEAT LIMITED
131 Portage Road, Otahuhu, Auckland 1062
,
WILSON FOODS LIMITED
Hobson Tower West, 26-28 Hobson Street, Auckland
,
Annual Return Information
29 Mar 2011
Ian LUCAS
Accountant