Dairycool Limited, a registered company, was registered on 12 Mar 2007. 9429033556246 is the number it was issued. This company has been managed by 5 directors: Murray Richard Hollings - an active director whose contract started on 12 Mar 2007,
Ulrich Michael Dinsenbacher - an active director whose contract started on 31 Jul 2019,
Michael Gareth Redwood - an active director whose contract started on 31 Jul 2019,
Garry Mervyn Moore - an active director whose contract started on 25 Sep 2019,
Julie Ann Hollings - an inactive director whose contract started on 12 Mar 2007 and was terminated on 01 Aug 2019.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: Level 2, Kettlewell House, The Crossing, 680 Colombo Street, Christchurch, 8141 (category: registered, physical).
Dairycool Limited had been using Level 4, 60 Cashel Street, Christchurch Central, Christchurch as their registered address up until 05 Dec 2019.
A total of 108900 shares are allotted to 7 shareholders (4 groups). The first group includes 14850 shares (13.64%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 44550 shares (40.91%). Lastly we have the third share allotment (14850 shares 13.64%) made up of 2 entities.
Previous addresses
Address: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 20 Sep 2017 to 05 Dec 2019
Address: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 14 Nov 2016 to 20 Sep 2017
Address: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 10 Oct 2016 to 14 Nov 2016
Address: 19 Westpark Close, Allenton, Ashburton, 7700 New Zealand
Registered & physical address used from 16 Sep 2016 to 10 Oct 2016
Address: 34 Alford Forest Road, Allenton, Ashburton, 7700 New Zealand
Registered & physical address used from 05 Oct 2012 to 16 Sep 2016
Address: 144 Tancred Street, Ashburton, 7700 New Zealand
Physical & registered address used from 26 Sep 2011 to 05 Oct 2012
Address: 144 Tancred Street, Ashburton New Zealand
Physical & registered address used from 12 Mar 2007 to 26 Sep 2011
Basic Financial info
Total number of Shares: 108900
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14850 | |||
Entity (NZ Limited Company) | Southfreeze Dairy Limited Shareholder NZBN: 9429042141983 |
Rd 1 Christchurch 7671 New Zealand |
20 Dec 2019 - |
Shares Allocation #2 Number of Shares: 44550 | |||
Entity (NZ Limited Company) | Croys Trustee Company No. 27 Limited Shareholder NZBN: 9429047481008 |
Ashburton 7700 New Zealand |
02 Aug 2019 - |
Individual | Redwood, Sarah Jane |
Rd 4 Ashburton 7774 New Zealand |
02 Aug 2019 - |
Individual | Redwood, Michael Gareth |
Rd 4 Ashburton 7774 New Zealand |
02 Aug 2019 - |
Shares Allocation #3 Number of Shares: 14850 | |||
Individual | Gilbert, Kara Maree |
Rd 2 Ashburton 7772 New Zealand |
26 Sep 2013 - |
Individual | Gilbert, Lee James |
Rd 2 Ashburton 7772 New Zealand |
26 Sep 2013 - |
Shares Allocation #4 Number of Shares: 34650 | |||
Individual | Dinsenbacher, Ulrich Michael |
Rd 1 Springfield 7681 New Zealand |
02 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hollings, Murray Richard |
Allenton Ashburton 7700 New Zealand |
12 Mar 2007 - 20 Apr 2021 |
Individual | Hollings, Murray Richard |
Allenton Ashburton 7700 New Zealand |
12 Mar 2007 - 20 Apr 2021 |
Individual | Hollings, Murray Richard |
Allenton Ashburton 7700 New Zealand |
12 Mar 2007 - 20 Apr 2021 |
Individual | Hollings, Julie Ann |
Allenton Ashburton 7700 New Zealand |
12 Mar 2007 - 20 Apr 2021 |
Individual | Hollings, Murray Richard |
Allenton Ashburton 7700 New Zealand |
12 Mar 2007 - 20 Apr 2021 |
Entity | Duncan Cotterill Christchurch Trustee (2012) Limited Shareholder NZBN: 9429030815179 Company Number: 3711422 |
Christchurch Central Christchurch 8013 New Zealand |
27 Sep 2012 - 20 Apr 2021 |
Entity | Duncan Cotterill Christchurch Trustee (2012) Limited Shareholder NZBN: 9429030815179 Company Number: 3711422 |
Christchurch Central Christchurch 8013 New Zealand |
27 Sep 2012 - 20 Apr 2021 |
Individual | Hollings, Julie Ann |
Allenton Ashburton 7700 New Zealand |
12 Mar 2007 - 20 Apr 2021 |
Entity | Duncan Cotterill Christchurch Trustee (2012) Limited Shareholder NZBN: 9429030815179 Company Number: 3711422 |
Christchurch Central Christchurch 8013 New Zealand |
27 Sep 2012 - 20 Apr 2021 |
Individual | Hollings, Julie Ann |
Allenton Ashburton 7700 New Zealand |
12 Mar 2007 - 20 Apr 2021 |
Entity | Bk Trustees (2005) Limited Shareholder NZBN: 9429034684993 Company Number: 1653419 |
12 Mar 2007 - 27 Sep 2012 | |
Individual | Register, Erin Pauline |
Ashburton Ashburton 7700 New Zealand |
26 Sep 2013 - 24 Sep 2015 |
Individual | Hollings, Julie Ann |
Allenton Ashburton 7700 New Zealand |
12 Mar 2007 - 20 Apr 2021 |
Entity | Bk Trustees (2005) Limited Shareholder NZBN: 9429034684993 Company Number: 1653419 |
12 Mar 2007 - 27 Sep 2012 | |
Individual | Register, Michael Graham |
Ashburton Ashburton 7700 New Zealand |
26 Sep 2013 - 24 Sep 2015 |
Murray Richard Hollings - Director
Appointment date: 12 Mar 2007
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 08 Sep 2016
Ulrich Michael Dinsenbacher - Director
Appointment date: 31 Jul 2019
Address: Rd 1, Springfield, 7681 New Zealand
Address used since 31 Jul 2019
Michael Gareth Redwood - Director
Appointment date: 31 Jul 2019
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 31 Jul 2019
Garry Mervyn Moore - Director
Appointment date: 25 Sep 2019
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 25 Sep 2019
Julie Ann Hollings - Director (Inactive)
Appointment date: 12 Mar 2007
Termination date: 01 Aug 2019
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 08 Sep 2016
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