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Dairycool Limited

Type: NZ Limited Company (Ltd)
9429033556246
NZBN
1916953
Company Number
Registered
Company Status
Current address
Level 2, Kettlewell House
The Crossing, 680 Colombo Street
Christchurch 8141
New Zealand
Registered & physical & service address used since 05 Dec 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 14850
Entity (NZ Limited Company) Southfreeze Dairy Limited
Shareholder NZBN: 9429042141983
Rd 1
Christchurch
7671
New Zealand
Shares Allocation #2 Number of Shares: 44550
Entity (NZ Limited Company) Croys Trustee Company No. 27 Limited
Shareholder NZBN: 9429047481008
Ashburton
7700
New Zealand
Individual Redwood, Sarah Jane Rd 4
Ashburton
7774
New Zealand
Individual Redwood, Michael Gareth Rd 4
Ashburton
7774
New Zealand
Shares Allocation #3 Number of Shares: 14850
Individual Gilbert, Kara Maree Rd 2
Ashburton
7772
New Zealand
Individual Gilbert, Lee James Rd 2
Ashburton
7772
New Zealand
Shares Allocation #4 Number of Shares: 34650
Individual Dinsenbacher, Ulrich Michael Rd 1
Springfield
7681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hollings, Murray Richard Allenton
Ashburton
7700
New Zealand
Individual Hollings, Murray Richard Allenton
Ashburton
7700
New Zealand
Individual Hollings, Murray Richard Allenton
Ashburton
7700
New Zealand
Individual Hollings, Julie Ann Allenton
Ashburton
7700
New Zealand
Individual Hollings, Murray Richard Allenton
Ashburton
7700
New Zealand
Entity Duncan Cotterill Christchurch Trustee (2012) Limited
Shareholder NZBN: 9429030815179
Company Number: 3711422
Christchurch Central
Christchurch
8013
New Zealand
Entity Duncan Cotterill Christchurch Trustee (2012) Limited
Shareholder NZBN: 9429030815179
Company Number: 3711422
Christchurch Central
Christchurch
8013
New Zealand
Individual Hollings, Julie Ann Allenton
Ashburton
7700
New Zealand
Entity Duncan Cotterill Christchurch Trustee (2012) Limited
Shareholder NZBN: 9429030815179
Company Number: 3711422
Christchurch Central
Christchurch
8013
New Zealand
Individual Hollings, Julie Ann Allenton
Ashburton
7700
New Zealand
Entity Bk Trustees (2005) Limited
Shareholder NZBN: 9429034684993
Company Number: 1653419
Individual Register, Erin Pauline Ashburton
Ashburton
7700
New Zealand
Individual Hollings, Julie Ann Allenton
Ashburton
7700
New Zealand
Entity Bk Trustees (2005) Limited
Shareholder NZBN: 9429034684993
Company Number: 1653419
Individual Register, Michael Graham Ashburton
Ashburton
7700
New Zealand
Directors

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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