AUCKLAND UROGYNAECOLOGY LIMITED

NZBN

9429034331620

Entity status

Registered

Business type

NZ Limited Company

Registration date

14 February 2006

Directors

Paul Murdo MACPHERSON

Claire Elizabeth MACPHERSON

Owners (shareholders)

Paul Murdo MACPHERSON




Registered address

Building 3 106 Bush Road

Rosedale

Auckland

NZ

0632

Address for service

Building 3 106 Bush Road

Rosedale

Auckland

NZ

0632




Last updated

3 February 2020

Additional company information

Director details

Paul Murdo MACPHERSON

5 Maxfield Place

Epsom

Auckland

New Zealand

1051

Appointed on 14 February 2006

Claire Elizabeth MACPHERSON

5 Maxfield Place

Epsom

Auckland

New Zealand

1051

Appointed on 3 February 2014




Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

1000 shares (100%)

Paul Murdo MACPHERSON

5 Maxfield Place

Epsom

Auckland

Other reporting details

Annual return filling month

February, last filed on 3 February 2020

Constitution filed

No view all

AUCKLAND TRANSLATIONS LIMITED

NZBN

9429036007905

Entity status

Registered

Business type

NZ Limited Company

Registration date

2 May 2003

Directors

Jimmy Jinhua DENG

Owners (shareholders)

Jimmy Jinhua DENG

Sophie Shufen LI




Trading name(s)

Auckland Translations Limited

Trading areas(s)

All of New Zealand

Industry classification

M699950 Translation service




Website(s)

www.aktranslation.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 9 8899077 ()

Registered address

331 Rosedale Road,

Suite E, First Floor, Building 6,

Albany

NZ

0632

Address for service

331 Rosedale Road,

Suite E, First Floor, Building 6,

Albany

NZ

0632

Office address

331 Rosedale Road,

Suite E, First Floor, Building 6,

Albany

NZ

0632

Postal address

3/193 Great South Road

Greenlane

Auckland

New Zealand

1051

Delivery address

3/193 Great South Road

Greenlane

Auckland

NZ

1051




Invoicing address

[email protected]

Last updated

3 September 2019

Additional company information

Director details

Jimmy Jinhua DENG

Flat 2, 3 Nickleby Place

Mellons Bay

Auckland

New Zealand

2014

Appointed on 5 March 2007

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

500 shares (50%)

Jimmy Jinhua DENG

Flat 2, 3 Nickleby Place

Mellons Bay

Auckland

New Zealand

2014

Share allocation 2

500 shares (50%)

Sophie Shufen LI

Flat 2, 3 Nickleby Place

Mellons Bay

Auckland

New Zealand

2014

Previous owners (shareholders)

Other reporting details

Annual return filling month

September, last filed on 3 September 2019

Constitution filed

No view all

AUCKLAND ROOFCRAFT LIMITED

NZBN

9429046415417

Entity status

Registered

Business type

NZ Limited Company

Registration date

19 October 2017

Directors

Nigel Espie FELTON

Rhonda Leanne SMILLIE

Owners (shareholders)

Nigel Espie FELTON

Rhonda Leanne SMILLIE

5889265 - SMILEMAN TRUSTEES LIMITED

Rhonda Leanne SMILLIE

Andrew Duncan SMILLIE

Katrina Marie FELTON

Nigel Espie FELTON

6504573 - FELTON FAMILY TRUSTEES LIMITED




Industry classification

E322320 Roof tiling

Website(s)

www.aucklandroofcraft.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 9 5798889 ()

Registered address

Level 2, 142 Broadway

Newmarket

Auckland

NZ

102

Address for service

Level 2, 142 Broadway

Newmarket

Auckland

NZ

102

Office address

161b Marua Road

Mount Wellington

Auckland

NZ

1051

Postal address

Po Box 87415

Meadowbank

Auckland

New Zealand

1742

Delivery address

161b Marua Road

Mount Wellington

Auckland

NZ

1051




GST number(s)

124169283

Invoicing address

[email protected]




Last updated

7 February 2020

Additional company information

Director details

Nigel Espie FELTON

13 Oleander Point

Farm Cove

Auckland

New Zealand

2012

Appointed on 19 October 2017

Rhonda Leanne SMILLIE

88 Tiroroa Avenue

Te Atatu South

Auckland

New Zealand

0610

Appointed on 31 October 2017

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

1 shares (0%)

Nigel Espie FELTON

13 Oleander Point

Farm Cove

Auckland

New Zealand

2012

Share allocation 2

1 shares (0%)

Rhonda Leanne SMILLIE

88 Tiroroa Avenue

Te Atatu South

Auckland

New Zealand

0610

Share allocation 3

499 shares (50%)

5889265 - SMILEMAN TRUSTEES LIMITED

Rhonda Leanne SMILLIE

88 Tiroroa Avenue

Te Atatu South

Auckland

New Zealand

0610

Andrew Duncan SMILLIE

88 Tiroroa Avenue

Te Atatu South

Auckland

New Zealand

0610

Share allocation 4

499 shares (50%)

Katrina Marie FELTON

13 Oleander Point

Farm Cove

Auckland

New Zealand

2012

Nigel Espie FELTON

13 Oleander Point

Farm Cove

Auckland

New Zealand

2012

6504573 - FELTON FAMILY TRUSTEES LIMITED

Other reporting details

Annual return filling month

February, last filed on 7 February 2020

Constitution filed

No view all

AUCKLAND PHYSIOTHERAPY LIMITED

NZBN

9429041332016

Entity status

Registered

Business type

NZ Limited Company

Registration date

24 July 2014

Directors

Helen DUDLEY

Mark QUINN

Katy STREET

Owners (shareholders)

Mark QUINN

Katy STREET

Helen DUDLEY




Industry classification

Q853310 Physiotherapy service

Website(s)

www.aucklandphysiotherapy.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 09 3664480 ()

Registered address

Suite 1, 8 George Street

Newmarket

Auckland

NZ

1023

Address for service

Suite 1, 8 George Street

Newmarket

Auckland

NZ

1023

Office address

Level 1, 8 George Street

Newmarket

Auckland

NZ

1023

Postal address

Suite 1, 8 George Street

Newmarket

Auckland

New Zealand

1023

Delivery address

Level 1, 8 George Street

Newmarket

Auckland

NZ

1023




GST number(s)

114605093

Invoicing address

[email protected]




Last updated

11 July 2019

Additional company information

Director details

Helen DUDLEY

Flat 3, 9 Don Croot Street

Morningside

Auckland

New Zealand

1021

Appointed on 24 July 2014

Mark QUINN

24 Springcombe Road

St Heliers

Auckland

New Zealand

1071

Appointed on 24 July 2014

Katy STREET

27 Couldrey Crescent

Red Beach

Red Beach

New Zealand

0932

Appointed on 24 July 2014




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

40 shares (40%)

Mark QUINN

24 Springcombe Road

St Heliers

Auckland

New Zealand

1071

Share allocation 2

40 shares (40%)

Katy STREET

27 Couldrey Crescent

Red Beach

Red Beach

New Zealand

0932

Share allocation 3

20 shares (20%)

Helen DUDLEY

Flat 3, 9 Don Croot Street

Morningside

Auckland

New Zealand

1021

Other reporting details

Annual return filling month

July, last filed on 11 July 2019

Constitution filed

No view all

AUCKLAND ONCOLOGY LIMITED

NZBN

9429046152213

Entity status

Registered

Business type

NZ Limited Company

Registration date

31 May 2017

Directors

Dragan DAMIANOVICH

Rita SASIDHARAN

Hye-won Catherine YOZU

Owners (shareholders)

Hye-won Catherine YOZU

Dragan DAMIANOVICH

Rita SASIDHARAN




Industry classification

K641965 Trustee service

Registered address

Level 14, 41 Shortland Street

Auckland Central

Auckland

NZ

1010

Address for service

Level 14, 41 Shortland Street

Auckland Central

Auckland

NZ

1010




Last updated

28 April 2019

Additional company information

Director details

Dragan DAMIANOVICH

45a Balmain Road

Birkenhead

Auckland

New Zealand

0626

Appointed on 31 May 2017

Rita SASIDHARAN

4 Middlefield Drive

East Tamaki Heights

Auckland

New Zealand

2016

Appointed on 31 May 2017

Hye-won Catherine YOZU

2/23 Ngake Street

Orakei

Auckland

New Zealand

1071

Appointed on 31 May 2017




Ownership (shareholding) details

Total number of shares

3

Extensive shareholding

No

Share allocation 1

1 shares (33%)

Hye-won Catherine YOZU

22 Ngake Street

Orakei

Auckland

New Zealand

1071

Share allocation 2

1 shares (33%)

Dragan DAMIANOVICH

45a Balmain Road

Birkenhead

Auckland

New Zealand

0626

Share allocation 3

1 shares (33%)

Rita SASIDHARAN

4 Middlefield Drive

East Tamaki Heights

Auckland

New Zealand

2016

Other reporting details

Annual return filling month

April, last filed on 28 April 2019

Constitution filed

No view all

DAIRY HEIGHTS LIMITED

NZBN

9429046770219

Entity status

Registered

Business type

NZ Limited Company

Registration date

11 May 2018

Directors

Douglas John ROW

Alison Mary Veronica ROW

Owners (shareholders)

Douglas John ROW

Alison Mary Veronica ROW




Industry classification

A052920 Agricultural services nec

Registered address

23a Salisbury Road

Richmond

NZ

7020

Address for service

23a Salisbury Road

Richmond

NZ

7020




Last updated

30 April 2019

Additional company information

Director details

Douglas John ROW

675 Johnston Road

Rd1

Hokitika

New Zealand

7881

Appointed on 11 May 2018

Alison Mary Veronica ROW

675 Johnston Road

Rd1

Hokitika

New Zealand

7881

Appointed on 11 May 2018




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

50 shares (50%)

Douglas John ROW

675 Johnston Road

Rd1

Hokitika

New Zealand

7881

Share allocation 2

50 shares (50%)

Alison Mary Veronica ROW

675 Johnston Road

Rd1

Hokitika

New Zealand

7881

Other reporting details

Annual return filling month

April, last filed on 30 April 2019

Constitution filed

No view all

DAIRY HOLDINGS LIMITED

NZBN

9429036975907

Entity status

Registered

Business type

NZ Limited Company

Registration date

21 March 2001

Australian Business Number

No ABN Number

Directors

Colin Charles ARMER

Murray Alan TURLEY

Gregory William GENT

Christopher James WHITE

Margaret Heather TURLEY

Dale Ann ARMER

Owners (shareholders)

2059894 - JAGEWI LIMITED

3680176 - TURDAIR HOLDINGS LIMITED

1397746 - DACCA INVESTMENTS LIMITED




Trading areas(s)

All Canterbury Region

Industry classification

A016010 Dairy cattle farming

Website(s)

www.dairyholdings.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 03 6879258 ()

Registered address

243 Tancred Street

Ashburton

Ashburton

NZ

7700

Address for service

243 Tancred Street

Ashburton

Ashburton

NZ

7700

Office address

243 Tancred Street

Ashburton

Ashburton

NZ

7700

Postal address

243 Tancred Street

Ashburton

Ashburton

New Zealand

7700

Delivery address

243 Tancred Street

Ashburton

Ashburton

NZ

7700




Invoicing address

[email protected]

Last updated

4 February 2020

Additional company information

Director details

Colin Charles ARMER

13c Oceanbeach Road

Mount Maunganui

New Zealand

3116

Appointed on 14 May 2001

Murray Alan TURLEY

380 Guild Road

Rd 26

Temuka

New Zealand

7986

Appointed on 13 October 2014

Gregory William GENT

52 Mitchell Road

Rd 2

Ruawai

New Zealand

0592

Appointed on 30 September 2015

Christopher James WHITE

24 Wainoni Avenue

Point Chevalier

Auckland

New Zealand

1022

Appointed on 2 March 2017

Margaret Heather TURLEY

380 Guild Road

Rd 26

Temuka

New Zealand

7986

Appointed on 12 June 2019

Dale Ann ARMER

13c Oceanbeach Road

Mount Maunganui

Mount Maunganui

New Zealand

3116

Appointed on 12 June 2019

Previous directors

Ownership (shareholding) details

Total number of shares

1600000

Extensive shareholding

No

Share allocation 1

556709 shares (35%)

2059894 - JAGEWI LIMITED

Share allocation 2

450039 shares (28%)

3680176 - TURDAIR HOLDINGS LIMITED

Share allocation 3

593252 shares (37%)

1397746 - DACCA INVESTMENTS LIMITED

Previous owners (shareholders)

Other reporting details

Annual return filling month

June, last filed on 5 June 2019

Constitution filed

Yes view all

DAIRY HEAVEN LIMITED

NZBN

9429034780008

Entity status

Registered

Business type

NZ Limited Company

Registration date

11 May 2005

Directors

Graeme Lindsay HEAVEN

Kerri Michele HEAVEN

Owners (shareholders)

Graeme Lindsay HEAVEN

Kerri Michele HEAVEN

Graeme Lindsay HEAVEN

Kerri Michele HEAVEN

1105435 - COOPER AITKEN TRUSTEES LIMITED




Registered address

42 Moorhouse Street

Morrinsville

NZ

3300

Address for service

42 Moorhouse Street

Morrinsville

NZ

3300




Last updated

20 November 2019

Additional company information

Director details

Graeme Lindsay HEAVEN

8a Heaven Road

Rd 1

Pokeno

New Zealand

2471

Appointed on 11 May 2005

Kerri Michele HEAVEN

8a Heaven Road

Rd 1

Pokeno

New Zealand

2471

Appointed on 11 May 2005




Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

50 shares (5%)

Graeme Lindsay HEAVEN

8a Heaven Road

Rd 1

Ngatea

New Zealand

2471

Share allocation 2

50 shares (5%)

Kerri Michele HEAVEN

8a Heaven Road

Rd 1

Ngatea

New Zealand

2471

Share allocation 3

900 shares (90%)

Graeme Lindsay HEAVEN

8a Heaven Road

Rd 1

Ngatea

New Zealand

2471

Kerri Michele HEAVEN

8a Heaven Road

Rd 1

Ngatea

New Zealand

2471

1105435 - COOPER AITKEN TRUSTEES LIMITED

Other reporting details

Annual return filling month

November, last filed on 20 November 2019

Constitution filed

Yes view all

DAIRY HEALTH LIMITED

NZBN

9429046188861

Entity status

Registered

Business type

NZ Limited Company

Registration date

3 July 2017

Directors

Adrian Colin BOSHER

Owners (shareholders)

Adrian BOSHER




Industry classification

F360925 Health food wholesaling

Registered address

701 / 135 Grafton Road

Grafton

Auckland

NZ

1010

Address for service

701 / 135 Grafton Road

Grafton

Auckland

NZ

1010




Last updated

16 October 2019

Additional company information

Director details

Adrian Colin BOSHER

701 / 135 Grafton Road

Grafton

Auckland

New Zealand

1010

Appointed on 3 July 2017




Ownership (shareholding) details

Total number of shares

10000

Extensive shareholding

No

Share allocation 1

10000 shares (100%)

Adrian BOSHER

701 / 135 Grafton Road

Grafton

Auckland

New Zealand

1010

Previous owners (shareholders)

Other reporting details

Annual return filling month

September, last filed on 16 October 2019

Constitution filed

No view all

DAIRY GREEN LIMITED

NZBN

9429032950786

Entity status

Registered

Business type

NZ Limited Company

Registration date

14 February 2008

Directors

John Stirling SCANDRETT

Owners (shareholders)

Bibiana SCANDRETT

John Stirling SCANDRETT

John SCANDRETT

Russell DAVIE

829100 - INGROUND INFRASTRUCTURE LIMITED




Registered address

173 Spey Street

Invercargill

NZ

9810

Address for service

173 Spey Street

Invercargill

NZ

9810




Last updated

1 November 2019

Additional company information

Director details

John Stirling SCANDRETT

115 Kennington Roslyn Bush Road

Rd 2

Invercargill

New Zealand

9872

Appointed on 14 February 2008

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

499 shares (50%)

Bibiana SCANDRETT

115 Kennington Roslyn Bush Road

Rd 2

Invercargill

New Zealand

9872

John Stirling SCANDRETT

115 Kennington Roslyn Bush Road

Rd 2

Invercargill

New Zealand

9872

Share allocation 2

1 shares (0%)

John SCANDRETT

115 Kennington Roslyn Bush Road

Rd 2

Invercargill

New Zealand

Share allocation 3

1 shares (0%)

Russell DAVIE

50 Thomas Street

Gore

New Zealand

9710

Share allocation 4

499 shares (50%)

829100 - INGROUND INFRASTRUCTURE LIMITED

Previous owners (shareholders)

Other reporting details

Annual return filling month

August, last filed on 20 August 2019

Constitution filed

Yes view all

DAIRY GRAZING LIMITED

NZBN

9429033051840

Entity status

Registered

Business type

NZ Limited Company

Registration date

2 November 2007

Directors

Warren DAVEY

Owners (shareholders)

Warren DAVEY




Registered address

614 Whatawhata Road

Rd 5

Hamilton

NZ

3285

Address for service

614 Whatawhata Road

Rd 5

Hamilton

NZ

3285




GST number(s)

098250743

0

Last updated

11 June 2019

Additional company information

Director details

Warren DAVEY

614 Whatawhata Road

Rd 5

Hamilton

New Zealand

3285

Appointed on 2 November 2007




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Warren DAVEY

614 Whatawhata Road

Rd5

Hamilton

New Zealand

Other reporting details

Annual return filling month

May, last filed on 11 June 2019

Constitution filed

No view all

DAIRY GIANT LIMITED

NZBN

9429042523628

Entity status

Registered

Business type

NZ Limited Company

Registration date

9 September 2016

Directors

Mark Joseph DONALD

Lisa Marie KOVALESKI

Owners (shareholders)

Mark Joseph DONALD

Lisa Marie KOVALESKI




Industry classification

A016020 Milk production - dairy cattle

A016020 Milk production - dairy cattle

Registered address

2831 Arapuni Road

Rd 1

Pukeatua

NZ

3880

Address for service

2831 Arapuni Road

Rd 1

Pukeatua

NZ

3880




Last updated

29 July 2019

Additional company information

Director details

Mark Joseph DONALD

801 Mangatutu Road

Rd 3

Te Awamutu

New Zealand

3873

Appointed on 9 September 2016

Lisa Marie KOVALESKI

801 Mangatutu Road

Rd 3

Te Awamutu

New Zealand

3873

Appointed on 9 September 2016




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

50 shares (50%)

Mark Joseph DONALD

801 Mangatutu Road

Rd 3

Te Awamutu

New Zealand

3873

Share allocation 2

50 shares (50%)

Lisa Marie KOVALESKI

801 Mangatutu Road

Rd 3

Te Awamutu

New Zealand

3873

Other reporting details

Annual return filling month

October, last filed on 29 October 2018

Constitution filed

No view all

DAIRY GATES LIMITED
 
DAIRY GATES LIMITED

NZBN

9429047581074

Entity status

Registered

Business type

NZ Limited Company

Registration date

23 July 2019

Directors

Michael Andrew PEATTIE

Andrea Louise PEATTIE

Owners (shareholders)

Michael Andrew PEATTIE

Andrea Louise PEATTIE

Michael Andrew PEATTIE

Andrea Louise PEATTIE




Industry classification

F373970 Wholesale trade nec

Registered address

9a Anzac Street

Cambridge

Cambridge

NZ

3434

Address for service

9a Anzac Street

Cambridge

Cambridge

NZ

3434




Last updated

23 July 2019

Additional company information

Director details

Michael Andrew PEATTIE

10 Tulip Drive

Cambridge

Cambridge

New Zealand

3434

Appointed on 23 July 2019

Andrea Louise PEATTIE

10 Tulip Drive

Cambridge

Cambridge

New Zealand

3434

Appointed on 23 July 2019




Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

1 shares (0%)

Michael Andrew PEATTIE

10 Tulip Drive

Cambridge

Cambridge

New Zealand

3434

Share allocation 2

1 shares (0%)

Andrea Louise PEATTIE

10 Tulip Drive

Cambridge

Cambridge

New Zealand

3434

Share allocation 3

998 shares (100%)

Michael Andrew PEATTIE

10 Tulip Drive

Cambridge

Cambridge

New Zealand

3434

Andrea Louise PEATTIE

10 Tulip Drive

Cambridge

Cambridge

New Zealand

3434

Other reporting details

Annual return filling month

August

Constitution filed

Yes view all

DAIRY ESSENTIALS LIMITED

NZBN

9429042570974

Entity status

Registered

Business type

NZ Limited Company

Registration date

19 September 2016

Directors

Elden James KAKA

Selene Ann MORWOOD

Owners (shareholders)

Selene Ann MORWOOD

Elden James KAKA




Industry classification

C249920 Industrial machinery and equipment mfg nec

Registered address

23 Motupipi Street

Takaka

NZ

7110

Address for service

23 Motupipi Street

Takaka

NZ

7110




Last updated

4 September 2019

Additional company information

Director details

Elden James KAKA

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Appointed on 19 September 2016

Selene Ann MORWOOD

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Appointed on 19 September 2016




Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

500 shares (50%)

Selene Ann MORWOOD

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Share allocation 2

500 shares (50%)

Elden James KAKA

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Other reporting details

Annual return filling month

September, last filed on 4 September 2019

Constitution filed

No view all

DAIRY ESSENTIALS LIMITED

NZBN

9429042570974

Entity status

Registered

Business type

NZ Limited Company

Registration date

19 September 2016

Directors

Elden James KAKA

Selene Ann MORWOOD

Owners (shareholders)

Selene Ann MORWOOD

Elden James KAKA




Industry classification

C249920 Industrial machinery and equipment mfg nec

Registered address

23 Motupipi Street

Takaka

NZ

7110

Address for service

23 Motupipi Street

Takaka

NZ

7110




Last updated

4 September 2019

Additional company information

Director details

Elden James KAKA

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Appointed on 19 September 2016

Selene Ann MORWOOD

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Appointed on 19 September 2016




Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

500 shares (50%)

Selene Ann MORWOOD

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Share allocation 2

500 shares (50%)

Elden James KAKA

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Other reporting details

Annual return filling month

September, last filed on 4 September 2019

Constitution filed

No view all

DAIRY DIVA LIMITED

NZBN

9429032754872

Entity status

Registered

Business type

NZ Limited Company

Registration date

8 May 2008

Directors

Rachel Margaret SCHMACK

Owners (shareholders)

Rachel Margaret SCHMACK




Registered address

39 George Street

Timaru

NZ

7910

Address for service

39 George Street

Timaru

NZ

7910




Last updated

11 July 2019

Additional company information

Director details

Rachel Margaret SCHMACK

82 Gartartan Road

Rd 4

Ashburton

New Zealand

7774

Appointed on 8 May 2008




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Rachel Margaret SCHMACK

82 Gartartan Road

Rd 4

Ashburton

New Zealand

7774

Other reporting details

Annual return filling month

July, last filed on 11 July 2019

Constitution filed

No view all

DAIRY DIRECT LIMITED

NZBN

9429041786291

Entity status

Registered

Business type

NZ Limited Company

Registration date

8 June 2015

Directors

Richard Gray TOWNSHEND

Stephen Hedley LOFT

Joshua Ryan FIRTH

Owners (shareholders)

Richard Gray TOWNSHEND

Karyn Leanne TOWNSHEND

Stephen Hedley LOFT

Julie Maree LOFT

Joshua Ryan FIRTH

Catherine Roseanne FIRTH




Industry classification

M696285 Sales advisory service

Registered address

25 Willoughby Street

Paeroa

NZ

3640

Address for service

25 Willoughby Street

Paeroa

NZ

3640




Last updated

16 July 2019

Additional company information

Director details

Richard Gray TOWNSHEND

5228 State Highway 2

Rd 1

Ngatea

New Zealand

3597

Appointed on 8 June 2015

Stephen Hedley LOFT

19 Harris Place

Ngatea

Ngatea

New Zealand

3503

Appointed on 8 June 2015

Joshua Ryan FIRTH

130 Wani Road

Rd 1

Paeroa

New Zealand

3671

Appointed on 8 June 2015




Ownership (shareholding) details

Total number of shares

1200

Extensive shareholding

No

Share allocation 1

360 shares (30%)

Richard Gray TOWNSHEND

5228 State Highway 2

Rd 1

Ngatea

New Zealand

3597

Share allocation 2

360 shares (30%)

Karyn Leanne TOWNSHEND

5228 State Highway 2

Rd 1

Ngatea

New Zealand

3597

Share allocation 3

120 shares (10%)

Stephen Hedley LOFT

19 Harris Place

Ngatea

New Zealand

3503

Share allocation 4

120 shares (10%)

Julie Maree LOFT

19 Harris Place

Ngatea

Ngatea

New Zealand

3503

Share allocation 5

120 shares (10%)

Joshua Ryan FIRTH

130 Wani Road

Rd 1

Paeroa

New Zealand

3671

Share allocation 6

120 shares (10%)

Catherine Roseanne FIRTH

130 Wani Road

Rd 1

Paeroa

New Zealand

3671

Other reporting details

Annual return filling month

July, last filed on 16 July 2019

Constitution filed

No view all

DAIRY DEVELOPMENTS LIMITED

NZBN

9429040164366

Entity status

Registered

Business type

NZ Limited Company

Registration date

8 July 1976

Directors

Donald James HARVEY

Wendy Anne Elizabeth ASKEW

Owners (shareholders)

Wendy Anne ASKEW

Paul Robert ASKEW

Donald James HARVEY

Marilyn Joy DAVIES

Donald James HARVEY

Marilyn Joy DAVIES

Donald James HARVEY

Donald James HARVEY

Paul Robert FRANKLIN

Bruce James HARVEY

Robyn Anne HARVEY

Keith Leonard HARVEY

Dell Eileen HARVEY

Steven Ronald HARVEY




Registered address

369 Devon Street East

New Plymouth

NZ

4312

Address for service

369 Devon Street East

New Plymouth

NZ

4312




Last updated

29 April 2019

Additional company information

Director details

Donald James HARVEY

43 Jans Terrace

Oakura

New Zealand

4314

Appointed on 28 March 1989

Wendy Anne Elizabeth ASKEW

43 Pitcairn Street

Oakura

Oakura

New Zealand

4314

Appointed on 15 August 2014

Previous directors

Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

1 shares (1%)

Wendy Anne ASKEW

38 Jans Terrace

Oakura

Share allocation 2

1 shares (1%)

Paul Robert ASKEW

38 Jans Terrace

Oakura

Share allocation 3

24 shares (24%)

Donald James HARVEY

43 Jans Terrace

Oakura

New Zealand

Marilyn Joy DAVIES

250a Courtenay Street

Strandon

New Plymouth

New Zealand

4312

Share allocation 4

16 shares (16%)

Donald James HARVEY

43 Jans Terrace

Oakura

New Zealand

Marilyn Joy DAVIES

250a Courtenay Street

Strandon

New Plymouth

New Zealand

4312

Share allocation 5

32 shares (32%)

Donald James HARVEY

43 Jans Terrace

Oakura

New Zealand

Share allocation 6

16 shares (16%)

Donald James HARVEY

43 Jans Terrace

Oakura

New Zealand

Paul Robert FRANKLIN

1 Dawson Street

New Plymouth

New Plymouth

New Zealand

4310

Share allocation 7

1 shares (1%)

Bruce James HARVEY

43 Jans Terrace

Oakura

Share allocation 8

1 shares (1%)

Robyn Anne HARVEY

43 Jans Terrace

Oakura

Share allocation 9

1 shares (1%)

Keith Leonard HARVEY

1312 Surf Highway 45

Rd 4

New Plymouth

New Zealand

Share allocation 10

1 shares (1%)

Dell Eileen HARVEY

1312 Surf Highway 45

Rd 4

New Plymouth

New Zealand

Share allocation 11

6 shares (6%)

Steven Ronald HARVEY

Parihaka Road

R D 35

Rahotu

Previous owners (shareholders)

Other reporting details

Annual return filling month

April, last filed on 29 April 2019

Constitution filed

Yes view all

DAIRY DELIGHTS LIMITED

NZBN

9429030398863

Entity status

Registered

Business type

NZ Limited Company

Registration date

19 December 2012

Directors

Joginder SINGH

Owners (shareholders)

Joginder SINGH

Tarvinder KAUR




Industry classification

G411010 Dairy/superette operation

Email address(es)

[email protected]

Phone number(s)

+64 21 1268989 ()

Registered address

Suite 3, 32 Great South Road

Otahuhu

Auckland

NZ

1062

Address for service

Suite 3, 32 Great South Road

Otahuhu

Auckland

NZ

1062




Last updated

28 November 2019

Additional company information

Director details

Joginder SINGH

Flat 3, 160 Shirley Road

Papatoetoe

Auckland

New Zealand

2025

Appointed on 19 December 2012

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

500 shares (50%)

Joginder SINGH

Flat 3, 160 Shirley Road

Papatoetoe

Auckland

New Zealand

2025

Share allocation 2

500 shares (50%)

Tarvinder KAUR

Flat 3, 160 Shirley Road

Papatoetoe

Auckland

New Zealand

2025

Other reporting details

Annual return filling month

August, last filed on 14 August 2019

Constitution filed

No view all

DAIRY CONSTRUCTION LIMITED

NZBN

9429037915063

Entity status

Registered

Business type

NZ Limited Company

Registration date

6 March 1998

Directors

Dean James BIRCHFIELD

Owners (shareholders)

Dean James BIRCHFIELD




Phone number(s)

+64 27298 9334 ()

Registered address

189 Thomas Road

Rd 3

Te Aroha

NZ

3393

Address for service

189 Thomas Road

Rd 3

Te Aroha

NZ

3393




Last updated

2 November 2018

Additional company information

Director details

Dean James BIRCHFIELD

189 Thomas Road

Waihou

Te Aroha

New Zealand

3396

Appointed on 6 March 1998




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Dean James BIRCHFIELD

189 Thomas Road

Waihou

Te Aroha

New Zealand

3393

Other reporting details

Annual return filling month

August, last filed on 4 August 2017

Constitution filed

Yes view all

DAIRY CONNECT LIMITED

NZBN

9429041472316

Entity status

Registered

Business type

NZ Limited Company

Registration date

28 October 2014

Directors

Kerry Sean KIRTON

Owners (shareholders)

Kerry Sean KIRTON




Registered address

Unit 1, 507 Lake Road

Takapuna

Auckland

NZ

0622

Address for service

Unit 1, 507 Lake Road

Takapuna

Auckland

NZ

0622




Last updated

7 November 2019

Additional company information

Director details

Kerry Sean KIRTON

17 Lakeview Road

Takapuna

Auckland

New Zealand

0622

Appointed on 28 October 2014




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Kerry Sean KIRTON

17 Lakeview Road

Takapuna

Auckland

New Zealand

0622

Other reporting details

Annual return filling month

November, last filed on 7 November 2019

Constitution filed

No view all

DAIRY CHB LIMITED

NZBN

9429031269766

Entity status

Registered

Business type

NZ Limited Company

Registration date

17 December 2010

Directors

Andrea Carol BARRY

Justine Margaret KIDD

Owners (shareholders)

Andrea Carol BARRY

Justine Margaret KIDD

Justine Margaret KIDD

4072118 - SAINSBURY REID TRUSTEE COMPANY LIMITED




Registered address

52 High Street

Waipawa

Waipawa

NZ

4210

Address for service

52 High Street

Waipawa

Waipawa

NZ

4210




Last updated

21 March 2019

Additional company information

Director details

Andrea Carol BARRY

386 Mill Road

Rd 1

Takapau

New Zealand

4286

Appointed on 17 December 2010

Justine Margaret KIDD

59 Nelson Road

Takapau

New Zealand

4283

Appointed on 17 December 2010

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

500 shares (50%)

Andrea Carol BARRY

386 Mill Road

Rd 1

Takapau

New Zealand

4286

Share allocation 2

1 shares (0%)

Justine Margaret KIDD

59 Nelson Road

Takapau

New Zealand

4283

Share allocation 3

499 shares (50%)

Justine Margaret KIDD

59 Nelson Road

Takapau

New Zealand

4283

4072118 - SAINSBURY REID TRUSTEE COMPANY LIMITED

Previous owners (shareholders)

Other reporting details

Annual return filling month

March, last filed on 21 March 2019

Constitution filed

Yes view all