Audmore Dairy Nz Limited was registered on 07 Dec 2006 and issued an NZ business identifier of 9429033725895. The registered LTD company has been supervised by 3 directors: Judith Maria Brady - an active director whose contract started on 07 Dec 2006,
Roger Timothy Brady - an active director whose contract started on 07 Dec 2006,
James Justin Brady - an active director whose contract started on 31 Jul 2014.
According to BizDb's data (last updated on 17 Mar 2024), the company uses 1 address: 51 Morrison Drive, Warkworth, 0910 (types include: physical, service).
Up until 16 Apr 2013, Audmore Dairy Nz Limited had been using Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth as their registered address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 24 shares are held by 3 entities, namely:
Brady, Judith Maria (an individual) located at Ahuroa, Rd 1, Warkworth postcode 0981,
Brady, Roger Timothy (an individual) located at Ahuroa, Rd 1, Warkworth postcode 0981,
Brady, James Justin (a director) located at Rd 1, Warkworth postcode 0981.
Another group consists of 1 shareholder, holds 37 per cent shares (exactly 37 shares) and includes
Brady, Judith Maria - located at Ahuroa, Rd 1, Warkworth.
The next share allocation (38 shares, 38%) belongs to 1 entity, namely:
Brady, Roger Timothy, located at Ahuroa, Rd 1, Warkworth (an individual).
Previous addresses
Address: Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth, 0910 New Zealand
Registered & physical address used from 08 Mar 2011 to 16 Apr 2013
Address: 38 Wilson Road, Ahuroa, Rd 1, Warkworth New Zealand
Physical & registered address used from 02 May 2008 to 08 Mar 2011
Address: 182 Bucklands Road, Rd2, Matamata
Physical address used from 07 Dec 2006 to 02 May 2008
Address: 182 Bucklands Road,, Rd2, Matamata
Registered address used from 07 Dec 2006 to 02 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Individual | Brady, Judith Maria |
Ahuroa Rd 1, Warkworth 0981 New Zealand |
07 Dec 2006 - |
| Individual | Brady, Roger Timothy |
Ahuroa Rd 1, Warkworth 0981 New Zealand |
07 Dec 2006 - |
| Director | Brady, James Justin |
Rd 1 Warkworth 0981 New Zealand |
22 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 37 | |||
| Individual | Brady, Judith Maria |
Ahuroa Rd 1, Warkworth 0981 New Zealand |
07 Dec 2006 - |
| Shares Allocation #3 Number of Shares: 38 | |||
| Individual | Brady, Roger Timothy |
Ahuroa Rd 1, Warkworth 0981 New Zealand |
07 Dec 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Brady, James Justin |
Rd 1 Warkworth 0981 New Zealand |
22 Aug 2014 - |
Judith Maria Brady - Director
Appointment date: 07 Dec 2006
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 26 Apr 2010
Roger Timothy Brady - Director
Appointment date: 07 Dec 2006
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 26 Apr 2010
James Justin Brady - Director
Appointment date: 31 Jul 2014
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 26 Aug 2014
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