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AUCKLAND CASUAL LEASING LIMITED
Companies • AUCKLAND LIMITED wrote the post • 0 comments • 438 views • 2020-02-09 22:48
NZBN
9429042166320
Entity status
Registered
Business type
NZ Limited Company
Registration date
4 February 2016
Directors
Roger Michael SOULSBY
Yun Goan HYUN
Owners (shareholders)
Yun Goan HYUN
4549459 - SOULSBY MANAGEMENT SERVICES LIMITED
Trading name(s)
Auckland Casual Leasing Limited
Industry classification
L671240 Property - non-residential - renting or leasing
Email address(es)
[email protected]
Phone number(s)
+64 21 435506 ()
Registered address
11 Brilliant Street
St Heliers
Auckland
NZ
1071
Address for service
11 Brilliant Street
St Heliers
Auckland
NZ
1071
Last updated
17 December 2018
Additional company information
Director details
Roger Michael SOULSBY
11 Brilliant Street
St Heliers
Auckland
New Zealand
1071
Appointed on 4 February 2016
Yun Goan HYUN
32a Holland Avenue
Point England
Auckland
New Zealand
1072
Appointed on 4 February 2016
Ownership (shareholding) details
Total number of shares
1000
Extensive shareholding
No
Share allocation 1
500 shares (50%)
Yun Goan HYUN
32a Holland Avenue
Point England
Auckland
New Zealand
1072
Share allocation 2
500 shares (50%)
4549459 - SOULSBY MANAGEMENT SERVICES LIMITED
Other reporting details
Annual return filling month
October, last filed on 17 December 2018
Constitution filed
No view all
NZBN
9429042166320
Entity status
Registered
Business type
NZ Limited Company
Registration date
4 February 2016
Directors
Roger Michael SOULSBY
Yun Goan HYUN
Owners (shareholders)
Yun Goan HYUN
4549459 - SOULSBY MANAGEMENT SERVICES LIMITED
Trading name(s)
Auckland Casual Leasing Limited
Industry classification
L671240 Property - non-residential - renting or leasing
Email address(es)
[email protected]
Phone number(s)
+64 21 435506 ()
Registered address
11 Brilliant Street
St Heliers
Auckland
NZ
1071
Address for service
11 Brilliant Street
St Heliers
Auckland
NZ
1071
Last updated
17 December 2018
Additional company information
Director details
Roger Michael SOULSBY
11 Brilliant Street
St Heliers
Auckland
New Zealand
1071
Appointed on 4 February 2016
Yun Goan HYUN
32a Holland Avenue
Point England
Auckland
New Zealand
1072
Appointed on 4 February 2016
Ownership (shareholding) details
Total number of shares
1000
Extensive shareholding
No
Share allocation 1
500 shares (50%)
Yun Goan HYUN
32a Holland Avenue
Point England
Auckland
New Zealand
1072
Share allocation 2
500 shares (50%)
4549459 - SOULSBY MANAGEMENT SERVICES LIMITED
Other reporting details
Annual return filling month
October, last filed on 17 December 2018
Constitution filed
No
AUCKLAND BROTHER PAINTERS LIMITED
Companies • AUCKLAND LIMITED wrote the post • 0 comments • 439 views • 2020-02-09 22:47
NZBN
9429046761866
Entity status
Registered
Business type
NZ Limited Company
Registration date
14 May 2018
Directors
Tuan Anh PHAM
Owners (shareholders)
Tuan Anh PHAM
Trading name(s)
Auckland Brother Painter LTD
Industry classification
E324410 House painting
Email address(es)
[email protected]
Phone number(s)
+64 21248 1988 ()
Registered address
10a Tasman Avenue
Mount Albert
Auckland
NZ
1025
Address for service
10a Tasman Avenue
Mount Albert
Auckland
NZ
1025
Last updated
26 March 2019
Additional company information
Director details
Tuan Anh PHAM
101 West End Road
Westmere
Auckland
New Zealand
1022
Appointed on 14 May 2018
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
100 shares (100%)
Tuan Anh PHAM
101 West End Road
Westmere
Auckland
New Zealand
1022
Other reporting details
Annual return filling month
March, last filed on 26 March 2019
Constitution filed
No view all
NZBN
9429046761866
Entity status
Registered
Business type
NZ Limited Company
Registration date
14 May 2018
Directors
Tuan Anh PHAM
Owners (shareholders)
Tuan Anh PHAM
Trading name(s)
Auckland Brother Painter LTD
Industry classification
E324410 House painting
Email address(es)
[email protected]
Phone number(s)
+64 21248 1988 ()
Registered address
10a Tasman Avenue
Mount Albert
Auckland
NZ
1025
Address for service
10a Tasman Avenue
Mount Albert
Auckland
NZ
1025
Last updated
26 March 2019
Additional company information
Director details
Tuan Anh PHAM
101 West End Road
Westmere
Auckland
New Zealand
1022
Appointed on 14 May 2018
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
100 shares (100%)
Tuan Anh PHAM
101 West End Road
Westmere
Auckland
New Zealand
1022
Other reporting details
Annual return filling month
March, last filed on 26 March 2019
Constitution filed
No
AUCKLAND AIR BNB CLEANERS LIMITED
Companies • AUCKLAND LIMITED wrote the post • 0 comments • 442 views • 2020-02-09 22:46
NZBN
9429046215819
Entity status
Registered
Business type
NZ Limited Company
Registration date
17 July 2017
Directors
Kirstie Marianne JAMIESON
Jacqueline Margaret EARLLY
Jacqueline Margaret EARLLY
Owners (shareholders)
Kirstie Marianne JAMIESON
William HICK
Jacqueline Margaret EARLLY
Trading name(s)
Auckland Air BnB cleaning Ltd
Industry classification
N731110 Cleaning service
Email address(es)
[email protected]
Phone number(s)
+64 27 8764932 ()
Registered address
3 Lydia Avenue
Northcote
Auckland
NZ
0627
Address for service
3 Lydia Avenue
Northcote
Auckland
NZ
0627
Last updated
21 November 2018
Additional company information
Director details
Kirstie Marianne JAMIESON
3 Lydia Avenue
Northcote
Auckland
New Zealand
0627
Appointed on 17 July 2017
Jacqueline Margaret EARLLY
17 Kauri Point Road
Laingholm
Auckland
New Zealand
0604
Appointed on 13 November 2018
Jacqueline Margaret EARLLY
17 Kauri Point Road
Laingholm
Auckland
New Zealand
0604
Appointed on 13 November 2018
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
45 shares (45%)
Kirstie Marianne JAMIESON
3 Lydia Avenue
Northcote
Auckland
New Zealand
0627
Share allocation 2
5 shares (5%)
William HICK
3 Lydia Avenue
Northcote
Auckland
New Zealand
0627
Share allocation 3
50 shares (50%)
Jacqueline Margaret EARLLY
17 Kauri Point Road
Laingholm
Auckland
New Zealand
0604
Other reporting details
Annual return filling month
October, last filed on 13 November 2018
Constitution filed
No view all
NZBN
9429046215819
Entity status
Registered
Business type
NZ Limited Company
Registration date
17 July 2017
Directors
Kirstie Marianne JAMIESON
Jacqueline Margaret EARLLY
Jacqueline Margaret EARLLY
Owners (shareholders)
Kirstie Marianne JAMIESON
William HICK
Jacqueline Margaret EARLLY
Trading name(s)
Auckland Air BnB cleaning Ltd
Industry classification
N731110 Cleaning service
Email address(es)
[email protected]
Phone number(s)
+64 27 8764932 ()
Registered address
3 Lydia Avenue
Northcote
Auckland
NZ
0627
Address for service
3 Lydia Avenue
Northcote
Auckland
NZ
0627
Last updated
21 November 2018
Additional company information
Director details
Kirstie Marianne JAMIESON
3 Lydia Avenue
Northcote
Auckland
New Zealand
0627
Appointed on 17 July 2017
Jacqueline Margaret EARLLY
17 Kauri Point Road
Laingholm
Auckland
New Zealand
0604
Appointed on 13 November 2018
Jacqueline Margaret EARLLY
17 Kauri Point Road
Laingholm
Auckland
New Zealand
0604
Appointed on 13 November 2018
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
45 shares (45%)
Kirstie Marianne JAMIESON
3 Lydia Avenue
Northcote
Auckland
New Zealand
0627
Share allocation 2
5 shares (5%)
William HICK
3 Lydia Avenue
Northcote
Auckland
New Zealand
0627
Share allocation 3
50 shares (50%)
Jacqueline Margaret EARLLY
17 Kauri Point Road
Laingholm
Auckland
New Zealand
0604
Other reporting details
Annual return filling month
October, last filed on 13 November 2018
Constitution filed
No
AUCKLAND WATERBLASTERS LIMITED
Companies • AUCKLAND LIMITED wrote the post • 0 comments • 441 views • 2020-02-09 22:46
NZBN
9429040992495
Entity status
Registered
Business type
NZ Limited Company
Registration date
11 November 2013
Directors
Katrina Maria STREAT
Owners (shareholders)
Katrina Maria STREAT
Trading name(s)
Auckland Waterblasters Ltd
Industry classification
N731120 House cleaning service
Website(s)
Www.auclandwaterblasters.co.nz
Email address(es)
[email protected]
Phone number(s)
+64 21 1039735 ()
Registered address
3 Batkin Road
New Windsor
Auckland
NZ
0600
Address for service
3 Batkin Road
New Windsor
Auckland
NZ
0600
Last updated
25 March 2019
Additional company information
Director details
Katrina Maria STREAT
3 Batkin Road
New Windsor
Auckland
New Zealand
0600
Appointed on 10 June 2016
Previous directors
Ownership (shareholding) details
Total number of shares
1
Extensive shareholding
No
Share allocation 1
1 shares (100%)
Katrina Maria STREAT
3 Batkin Road
New Windsor
Auckland
New Zealand
0600
Previous owners (shareholders)
Other reporting details
Annual return filling month
March, last filed on 25 March 2019
Constitution filed
No view all
AUCKLAND WATERBLASTERS LIMITED
NZBN
9429040992495
Entity status
Registered
Business type
NZ Limited Company
Registration date
11 November 2013
Directors
Katrina Maria STREAT
Owners (shareholders)
Katrina Maria STREAT
Trading name(s)
Auckland Waterblasters Ltd
Industry classification
N731120 House cleaning service
Website(s)
Www.auclandwaterblasters.co.nz
Email address(es)
[email protected]
Phone number(s)
+64 21 1039735 ()
Registered address
3 Batkin Road
New Windsor
Auckland
NZ
0600
Address for service
3 Batkin Road
New Windsor
Auckland
NZ
0600
Last updated
25 March 2019
Additional company information
Director details
Katrina Maria STREAT
3 Batkin Road
New Windsor
Auckland
New Zealand
0600
Appointed on 10 June 2016
Previous directors
Ownership (shareholding) details
Total number of shares
1
Extensive shareholding
No
Share allocation 1
1 shares (100%)
Katrina Maria STREAT
3 Batkin Road
New Windsor
Auckland
New Zealand
0600
Previous owners (shareholders)
Other reporting details
Annual return filling month
March, last filed on 25 March 2019
Constitution filed
No
Auckland Transport
Companies • AUCKLAND LIMITED wrote the post • 0 comments • 450 views • 2020-02-09 22:45
NZBN
9429047815698
Entity status
Registered
Business type
Other Public Entity
Registration date
25 November 2019
Trading name(s)
AT Park
AT Hop
Auckland Transport
Website(s)
https://at.govt.nz/
Phone number(s)
+64 09 3553553 (Phone)
Office address
20 Viaduct Harbour Avenue
Auckland Central
Auckland
New Zealand
1010
Postal address
Private Bag 92250
Victoria Street West
Auckland
New Zealand
1142
Last updated
25 November 2019 view all
NZBN
9429047815698
Entity status
Registered
Business type
Other Public Entity
Registration date
25 November 2019
Trading name(s)
AT Park
AT Hop
Auckland Transport
Website(s)
https://at.govt.nz/
Phone number(s)
+64 09 3553553 (Phone)
Office address
20 Viaduct Harbour Avenue
Auckland Central
Auckland
New Zealand
1010
Postal address
Private Bag 92250
Victoria Street West
Auckland
New Zealand
1142
Last updated
25 November 2019
AUCKLAND ALTERATIONS LIMITED
Companies • AUCKLAND LIMITED wrote the post • 0 comments • 425 views • 2020-02-09 22:44
NZBN
9429041188200
Entity status
Registered
Business type
NZ Limited Company
Registration date
6 May 2014
Directors
Cecilia Po Yuk CHENG
Owners (shareholders)
Cecilia Po Yuk CHENG
Trading name(s)
Auckland Alterations Ltd
Industry classification
S949105 Clothing repair
Website(s)
www.aucklandalterations.co.nz
Email address(es)
[email protected]
Phone number(s)
+64 9 9486023 ()
Registered address
Unit 38, 68 Fonteyn Street
Avondale
Auckland
NZ
1026
Address for service
Unit 38, 68 Fonteyn Street
Avondale
Auckland
NZ
1026
Office address
Level 2, 17 Taylors Road,
Sandringham
Auckland
NZ
1025
Last updated
5 March 2019
Additional company information
Director details
Cecilia Po Yuk CHENG
Unit 38, 68 Fonteyn Street
Avondale
Auckland
New Zealand
1026
Appointed on 6 May 2014
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
100 shares (100%)
Cecilia Po Yuk CHENG
Unit 38, 68 Fonteyn Street
Avondale
Auckland
New Zealand
1026
Other reporting details
Annual return filling month
March, last filed on 5 March 2019
Constitution filed
No view all
NZBN
9429041188200
Entity status
Registered
Business type
NZ Limited Company
Registration date
6 May 2014
Directors
Cecilia Po Yuk CHENG
Owners (shareholders)
Cecilia Po Yuk CHENG
Trading name(s)
Auckland Alterations Ltd
Industry classification
S949105 Clothing repair
Website(s)
www.aucklandalterations.co.nz
Email address(es)
[email protected]
Phone number(s)
+64 9 9486023 ()
Registered address
Unit 38, 68 Fonteyn Street
Avondale
Auckland
NZ
1026
Address for service
Unit 38, 68 Fonteyn Street
Avondale
Auckland
NZ
1026
Office address
Level 2, 17 Taylors Road,
Sandringham
Auckland
NZ
1025
Last updated
5 March 2019
Additional company information
Director details
Cecilia Po Yuk CHENG
Unit 38, 68 Fonteyn Street
Avondale
Auckland
New Zealand
1026
Appointed on 6 May 2014
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
100 shares (100%)
Cecilia Po Yuk CHENG
Unit 38, 68 Fonteyn Street
Avondale
Auckland
New Zealand
1026
Other reporting details
Annual return filling month
March, last filed on 5 March 2019
Constitution filed
No
AUCKLAND NETBALL CENTRE INCORPORATED
Companies • AUCKLAND LIMITED wrote the post • 0 comments • 457 views • 2020-02-09 08:32
NZBN
9429042586012
Entity status
Registered
Business type
Incorporated Society
Registration date
4 November 1900
Registered address
7 Allison Ferguson Drive
Saint Johns
Auckland
New Zealand
1072 view all
NZBN
9429042586012
Entity status
Registered
Business type
Incorporated Society
Registration date
4 November 1900
Registered address
7 Allison Ferguson Drive
Saint Johns
Auckland
New Zealand
1072
AUCKLAND MEAT PROCESSORS LIMITED
Companies • AUCKLAND LIMITED wrote the post • 0 comments • 466 views • 2020-02-09 08:32
NZBN
9429038799037
Entity status
Registered
Business type
NZ Limited Company
Registration date
21 September 1993
Directors
Frederick John Ranken HELLABY
Kenneth Lyall SYMINTON
Owners (shareholders)
112018 - HELLABY AND PROCTER MEAT LIMITED
45746 - WILSON FOODS LIMITED
Registered address
131 Portage Road
Otahuhu
Auckland
NZ
Address for service
131 Portage Road
Otahuhu
Auckland
NZ
Last updated
16 July 2019
Additional company information
Director details
Frederick John Ranken HELLABY
60 Otau Mountain Road
Rd 5
Papakura
New Zealand
2585
Appointed on 21 September 1993
Kenneth Lyall SYMINTON
311 Beach Road
Campbells Bay
Auckland
New Zealand
0630
Appointed on 21 September 1993
Previous directors
Ownership (shareholding) details
Total number of shares
1810000
Extensive shareholding
No
Share allocation 1
905000 shares (50%)
112018 - HELLABY AND PROCTER MEAT LIMITED
Share allocation 2
905000 shares (50%)
45746 - WILSON FOODS LIMITED
Other reporting details
Annual return filling month
July, last filed on 16 July 2019
Constitution filed
No view all
NZBN
9429038799037
Entity status
Registered
Business type
NZ Limited Company
Registration date
21 September 1993
Directors
Frederick John Ranken HELLABY
Kenneth Lyall SYMINTON
Owners (shareholders)
112018 - HELLABY AND PROCTER MEAT LIMITED
45746 - WILSON FOODS LIMITED
Registered address
131 Portage Road
Otahuhu
Auckland
NZ
Address for service
131 Portage Road
Otahuhu
Auckland
NZ
Last updated
16 July 2019
Additional company information
Director details
Frederick John Ranken HELLABY
60 Otau Mountain Road
Rd 5
Papakura
New Zealand
2585
Appointed on 21 September 1993
Kenneth Lyall SYMINTON
311 Beach Road
Campbells Bay
Auckland
New Zealand
0630
Appointed on 21 September 1993
Previous directors
Ownership (shareholding) details
Total number of shares
1810000
Extensive shareholding
No
Share allocation 1
905000 shares (50%)
112018 - HELLABY AND PROCTER MEAT LIMITED
Share allocation 2
905000 shares (50%)
45746 - WILSON FOODS LIMITED
Other reporting details
Annual return filling month
July, last filed on 16 July 2019
Constitution filed
No
AUCKLAND GOLF INCORPORATED
Companies • AUCKLAND LIMITED wrote the post • 0 comments • 451 views • 2020-02-09 08:31
NZBN
9429042849445
Entity status
Registered
Business type
Incorporated Society
Registration date
6 April 1950
Registered address
120 Abbotts Way
Remuera
Auckland
New Zealand
1050 view all
NZBN
9429042849445
Entity status
Registered
Business type
Incorporated Society
Registration date
6 April 1950
Registered address
120 Abbotts Way
Remuera
Auckland
New Zealand
1050
AUCKLAND COPIERS & SOLUTIONS LIMITED
Companies • AUCKLAND LIMITED wrote the post • 0 comments • 500 views • 2020-02-09 08:30
NZBN
9429037979676
Entity status
Registered
Business type
NZ Limited Company
Registration date
9 October 1997
Australian Business Number
No ABN Number
Directors
Feroz Ahmad ASWAT
Owners (shareholders)
Feroz ASWAT
Trading name(s)
Auckland Copiers & Solutions Limited
Trading areas(s)
All of New Zealand
Industry classification
L663937 Office machinery or equipment hiring
Website(s)
www.aucklandcopiers.co.nz
Email address(es)
[email protected]
Phone number(s)
+64 9 8382460 ()
Registered address
Suite A3, 35 Keeling Road
Henderson
Auckland
NZ
0612
Address for service
Suite A3, 35 Keeling Road
Henderson
Auckland
NZ
0612
Office address
Suite A3, 35 Keeling Road
Henderson
Auckland
NZ
0612
Postal address
Po Box 69197
Glendene
Auckland
New Zealand
0645
Delivery address
Suite A3, 35 Keeling Road
Henderson
Auckland
NZ
0612
GST number(s)
68924065
Invoicing address
[email protected]
Last updated
23 July 2019
Additional company information
Director details
Feroz Ahmad ASWAT
286 Great North Road
Henderson
Auckland
New Zealand
0612
Appointed on 9 October 1997
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
100 shares (100%)
Feroz ASWAT
286 Great North Road
Henderson
Auckland
Other reporting details
Annual return filling month
July, last filed on 23 July 2019
Constitution filed
No view all
NZBN
9429037979676
Entity status
Registered
Business type
NZ Limited Company
Registration date
9 October 1997
Australian Business Number
No ABN Number
Directors
Feroz Ahmad ASWAT
Owners (shareholders)
Feroz ASWAT
Trading name(s)
Auckland Copiers & Solutions Limited
Trading areas(s)
All of New Zealand
Industry classification
L663937 Office machinery or equipment hiring
Website(s)
www.aucklandcopiers.co.nz
Email address(es)
[email protected]
Phone number(s)
+64 9 8382460 ()
Registered address
Suite A3, 35 Keeling Road
Henderson
Auckland
NZ
0612
Address for service
Suite A3, 35 Keeling Road
Henderson
Auckland
NZ
0612
Office address
Suite A3, 35 Keeling Road
Henderson
Auckland
NZ
0612
Postal address
Po Box 69197
Glendene
Auckland
New Zealand
0645
Delivery address
Suite A3, 35 Keeling Road
Henderson
Auckland
NZ
0612
GST number(s)
68924065
Invoicing address
[email protected]
Last updated
23 July 2019
Additional company information
Director details
Feroz Ahmad ASWAT
286 Great North Road
Henderson
Auckland
New Zealand
0612
Appointed on 9 October 1997
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
100 shares (100%)
Feroz ASWAT
286 Great North Road
Henderson
Auckland
Other reporting details
Annual return filling month
July, last filed on 23 July 2019
Constitution filed
No
AUCKLAND CHIHUAHUA CLUB INCORPORATED
Companies • AUCKLAND LIMITED wrote the post • 0 comments • 424 views • 2020-02-09 08:29
NZBN
9429042585299
Entity status
Registered
Business type
Incorporated Society
Registration date
9 July 1965
Registered address
2057 Te Pahu Road
Rd 5
Hamilton
New Zealand
3285 view all
NZBN
9429042585299
Entity status
Registered
Business type
Incorporated Society
Registration date
9 July 1965
Registered address
2057 Te Pahu Road
Rd 5
Hamilton
New Zealand
3285
AUCKLAND UROGYNAECOLOGY LIMITED
Companies • AUCKLAND LIMITED wrote the post • 0 comments • 517 views • 2020-02-09 08:28
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
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
AUCKLAND TRANSLATIONS LIMITED
Companies • AUCKLAND LIMITED wrote the post • 0 comments • 476 views • 2020-02-09 08:27
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
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
AUCKLAND ROOFCRAFT LIMITED
Companies • AUCKLAND LIMITED wrote the post • 0 comments • 586 views • 2020-02-09 08:26
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
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
AUCKLAND PHYSIOTHERAPY LIMITED
Companies • AUCKLAND LIMITED wrote the post • 0 comments • 486 views • 2020-02-09 08:25
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
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
AUCKLAND ONCOLOGY LIMITED
Companies • AUCKLAND LIMITED wrote the post • 0 comments • 481 views • 2020-02-09 08:25
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
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
DAIRY HEIGHTS LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 458 views • 2020-02-09 06:05
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
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
DAIRY HOLDINGS LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 529 views • 2020-02-09 05:41
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
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
DAIRY HEAVEN LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 482 views • 2020-02-09 05:40
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
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
DAIRY HEALTH LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 477 views • 2020-02-09 05:25
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
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
DAIRY GREEN LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 499 views • 2020-02-09 05:24
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
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
DAIRY GRAZING LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 466 views • 2020-02-09 05:23
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
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
DAIRY GIANT LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 488 views • 2020-02-09 01:27
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
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
DAIRY GATES LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 465 views • 2020-02-09 01:24
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 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
DAIRY ESSENTIALS LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 516 views • 2020-02-09 01:21
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
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
DAIRY ESSENTIALS LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 463 views • 2020-02-09 01:20
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
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
DAIRY DIVA LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 532 views • 2020-02-09 01:18
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
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
DAIRY DIRECT LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 567 views • 2020-02-09 01:14
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
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
DAIRY DEVELOPMENTS LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 504 views • 2020-02-09 01:08
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
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
DAIRY DELIGHTS LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 509 views • 2020-02-09 00:58
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
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