Db Dairy Holdings Limited, a registered company, was started on 01 Apr 2008. 9429032843958 is the NZBN it was issued. This company has been managed by 4 directors: Anthony James Drabble - an active director whose contract began on 01 Apr 2008,
Colleen Shirley Drabble - an active director whose contract began on 01 Apr 2008,
Stephen Raymond Baucke - an inactive director whose contract began on 01 Apr 2008 and was terminated on 04 Jun 2013,
Carol Joyce Baucke - an inactive director whose contract began on 01 Apr 2008 and was terminated on 04 Jun 2013.
Last updated on 04 Dec 2019, the BizDb data contains detailed information about 1 address: 49 Jellicoe Street, Te Puke, 3119 (category: registered, physical).
Db Dairy Holdings Limited had been using 162 Dee Street, Invercargill, Invercargill as their registered address up until 20 Nov 2017.
A total of 1166982 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (0 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1166980 shares (100 per cent). Finally there is the 3rd share allotment (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: 162 Dee Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 11 Dec 2014 to 20 Nov 2017
Address: Agrifocus Limited, 28 Mersey Street, Gore New Zealand
Registered & physical address used from 10 Apr 2008 to 11 Dec 2014
Address: Shannon Wrigley & Co Limited, 30 Duke Street, Cambridge
Physical & registered address used from 01 Apr 2008 to 10 Apr 2008
Basic Financial info
Total number of Shares: 1166982
Annual return filing month: September
Annual return last filed: 05 Sep 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Anthony James Drabble |
Rd 7 Papamoa 3187 New Zealand |
01 Apr 2008 - |
Shares Allocation #2 Number of Shares: 1166980 | |||
Entity (NZ Limited Company) | Bonnyflat Properties Limited Shareholder NZBN: 9429040062570 |
Te Puke 3119 New Zealand |
01 Apr 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Colleen Shirley Drabble |
Rd 7 Papamoa 3187 New Zealand |
01 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Shannon Wrigley & Co Trustees (2007) Limited Shareholder NZBN: 9429033157122 Company Number: 1981458 |
01 Apr 2008 - 17 Jun 2013 | |
Individual | Carol Joyce Baucke |
Rd 3 Winton 9783 New Zealand |
01 Apr 2008 - 17 Jun 2013 |
Individual | Stephen Raymond Baucke |
Rd 3 Winton 9783 New Zealand |
01 Apr 2008 - 17 Jun 2013 |
Entity | Shannon Wrigley & Co Trustees (2007) Limited Shareholder NZBN: 9429033157122 Company Number: 1981458 |
01 Apr 2008 - 17 Jun 2013 |
Anthony James Drabble - Director
Appointment date: 01 Apr 2008
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 18 Oct 2009
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Apr 2018
Colleen Shirley Drabble - Director
Appointment date: 01 Apr 2008
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 18 Oct 2009
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Apr 2018
Stephen Raymond Baucke - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 04 Jun 2013
Address: Rd 3, Winton, 9783 New Zealand
Address used since 07 Sep 2012
Carol Joyce Baucke - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 04 Jun 2013
Address: Rd 3, Winton, 9783 New Zealand
Address used since 07 Sep 2012
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