Lh Dairy Limited, a registered company, was launched on 23 Aug 2006. 9429033906935 is the number it was issued. The company has been supervised by 13 directors: Duncan Charles Rutherford - an active director whose contract began on 30 Apr 2011,
Stuart John Nattrass - an inactive director whose contract began on 02 Apr 2013 and was terminated on 05 Jul 2017,
Kenneth James Mccone - an inactive director whose contract began on 29 Nov 2006 and was terminated on 20 Jun 2017,
Kevin John O'neill - an inactive director whose contract began on 30 Apr 2011 and was terminated on 20 Jun 2017,
Jeremy Savage - an inactive director whose contract began on 30 Apr 2011 and was terminated on 20 Jun 2017.
Updated on 10 Mar 2024, our data contains detailed information about 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: physical, registered).
Lh Dairy Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their physical address until 29 Mar 2019.
More names for the company, as we established at BizDb, included: from 24 Nov 2006 to 07 Dec 2006 they were named L H Dairies Limited, from 23 Aug 2006 to 24 Nov 2006 they were named Heaton Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the next share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 04 May 2016 to 29 Mar 2019
Address: First Floor, Unit 1, Amuri Park, Christchurch New Zealand
Registered & physical address used from 06 Dec 2006 to 04 May 2016
Address: 287 Durham Street, Christchurch, New Zealand
Registered & physical address used from 23 Aug 2006 to 06 Dec 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Antibes Trustees Limited Shareholder NZBN: 9429048948852 |
Christchurch 8013 New Zealand |
06 Apr 2021 - |
Individual | Rutherford, Olivia Kate |
Rd 1 Waiau 7395 New Zealand |
25 May 2011 - |
Individual | Rutherford, Duncan Charles |
Rd 1 Waiau 7395 New Zealand |
25 May 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rutherford, Olivia Kate |
Rd 1 Waiau 7395 New Zealand |
25 May 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rutherford, Duncan Charles |
Rd 1 Waiau 7395 New Zealand |
25 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lancewood Farm Trustees Limited Shareholder NZBN: 9429041256350 Company Number: 5258421 |
Christchurch Central Christchurch 8013 New Zealand |
04 Jun 2015 - 31 Mar 2021 |
Entity | O'neill Lhd Trustees Limited Shareholder NZBN: 9429031115094 Company Number: 3375993 |
Christchurch Central Christchurch 8011 New Zealand |
26 May 2011 - 06 Nov 2018 |
Individual | Mccone, Kenneth James |
Rd 2 Culverden 7392 New Zealand |
30 Nov 2006 - 08 Dec 2014 |
Individual | Gray, Richard Crockford |
Christchurch New Zealand |
23 Aug 2006 - 27 Jun 2010 |
Individual | Rutherford, Elizabeth Ann |
Rd 1 Waiau 7395 New Zealand |
08 Dec 2014 - 31 Mar 2021 |
Individual | O'neill, Kevin John |
Rd 1 Rotherham 7379 New Zealand |
25 May 2011 - 05 Feb 2019 |
Individual | O'neill, Kevin John |
Rd 1 Rotherham 7379 New Zealand |
25 May 2011 - 05 Feb 2019 |
Individual | Rutherford, David Leslie Julius |
R D Waiau North Canterbury New Zealand |
30 Nov 2006 - 25 May 2011 |
Individual | Richardson, Gerard Patrick |
Christchurch |
23 Aug 2006 - 27 Jun 2010 |
Entity | Lancewood Farm Trustees Limited Shareholder NZBN: 9429041256350 Company Number: 5258421 |
Christchurch Central Christchurch 8013 New Zealand |
04 Jun 2015 - 31 Mar 2021 |
Entity | O'neill Lhd Trustees Limited Shareholder NZBN: 9429031115094 Company Number: 3375993 |
Christchurch Central Christchurch 8011 New Zealand |
26 May 2011 - 06 Nov 2018 |
Individual | O'neill, Sara Diana |
Rd 1 Rotherham 7379 New Zealand |
25 May 2011 - 05 Feb 2019 |
Entity | Lancewood Farm Trustees Limited Shareholder NZBN: 9429041256350 Company Number: 5258421 |
Christchurch Central Christchurch 8013 New Zealand |
04 Jun 2015 - 31 Mar 2021 |
Individual | Rutherford, Elizabeth Ann |
Rd 1 Waiau 7395 New Zealand |
08 Dec 2014 - 31 Mar 2021 |
Individual | Rutherford, David Leslie Julius |
Rd 1 Waiau 7395 New Zealand |
08 Dec 2014 - 04 Jun 2015 |
Entity | Lancewood Farm Trustees Limited Shareholder NZBN: 9429041256350 Company Number: 5258421 |
Christchurch Central Christchurch 8013 New Zealand |
04 Jun 2015 - 31 Mar 2021 |
Individual | Dineen, Mark John |
Riccarton Christchurch 8011 New Zealand |
08 Dec 2014 - 04 Jun 2015 |
Individual | Rutherford, Elizabeth Ann |
Rd 1 Waiau 7395 New Zealand |
08 Dec 2014 - 31 Mar 2021 |
Entity | Lancewood Farm Trustees Limited Shareholder NZBN: 9429041256350 Company Number: 5258421 |
Christchurch Central Christchurch 8013 New Zealand |
04 Jun 2015 - 31 Mar 2021 |
Individual | Tavendale, Mark Jonathan |
Riccarton Christchurch 8011 New Zealand |
08 Dec 2014 - 04 Jun 2015 |
Individual | Rutherford, Elizabeth Ann |
Rd 1 Waiau 7395 New Zealand |
08 Dec 2014 - 31 Mar 2021 |
Individual | Rutherford, Elizabeth Ann |
Rd 1 Waiau 7395 New Zealand |
08 Dec 2014 - 31 Mar 2021 |
Individual | O'neill, Sara Diana |
Rd 1 Rotherham 7379 New Zealand |
25 May 2011 - 05 Feb 2019 |
Individual | O'neill, Sara Diana |
Rd 1 Rotherham 7379 New Zealand |
25 May 2011 - 05 Feb 2019 |
Entity | Mccone Trustees 2011 Limited Shareholder NZBN: 9429031109963 Company Number: 3378537 |
25 May 2011 - 08 Dec 2014 | |
Entity | Mccone Trustees 2011 Limited Shareholder NZBN: 9429031109963 Company Number: 3378537 |
25 May 2011 - 08 Dec 2014 | |
Entity | O'neill Lhd Trustees Limited Shareholder NZBN: 9429031115094 Company Number: 3375993 |
Christchurch Central Christchurch 8011 New Zealand |
26 May 2011 - 06 Nov 2018 |
Individual | O'neill, Kevin John |
Rd 1 Rotherham 7379 New Zealand |
25 May 2011 - 05 Feb 2019 |
Individual | O'neill, Sara Diana |
Rd 1 Rotherham 7379 New Zealand |
25 May 2011 - 05 Feb 2019 |
Individual | Rutherford, Elizabeth Ann |
R D Waiau North Canterbury New Zealand |
30 Nov 2006 - 25 May 2011 |
Individual | Mccone, Belinda Elizabeth |
Rd 2 Culverden 7392 New Zealand |
30 Nov 2006 - 08 Dec 2014 |
Individual | O'neill, Kevin John |
Rd 1 Rotherham 7379 New Zealand |
25 May 2011 - 05 Feb 2019 |
Duncan Charles Rutherford - Director
Appointment date: 30 Apr 2011
Address: Rd 1, Waiau, 7395 New Zealand
Address used since 30 Apr 2022
Address: Rd1, Waiau, 7395 New Zealand
Address used since 02 Apr 2013
Stuart John Nattrass - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 05 Jul 2017
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 02 Apr 2013
Kenneth James Mccone - Director (Inactive)
Appointment date: 29 Nov 2006
Termination date: 20 Jun 2017
Address: Rd 2, Culverden, 7392 New Zealand
Address used since 01 Mar 2013
Kevin John O'neill - Director (Inactive)
Appointment date: 30 Apr 2011
Termination date: 20 Jun 2017
Address: Rd 1, Rotherham, 7379 New Zealand
Address used since 07 Jun 2016
Jeremy Savage - Director (Inactive)
Appointment date: 30 Apr 2011
Termination date: 20 Jun 2017
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 30 Apr 2011
Elizabeth Ann Rutherford - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 09 Jun 2017
Address: Rd 1, Waiau, 7395 New Zealand
Address used since 20 Oct 2015
David Leslie Julius Rutherford - Director (Inactive)
Appointment date: 29 Nov 2006
Termination date: 04 Jun 2015
Address: Rd 1, Waiau, 7395 New Zealand
Address used since 20 Aug 2012
Kenneth James Mccone - Director (Inactive)
Appointment date: 30 Apr 2011
Termination date: 02 Dec 2011
Address: R D 1, Waiau, 7395 New Zealand
Address used since 30 Apr 2011
Elizabeth Ann Rutherford - Director (Inactive)
Appointment date: 29 Nov 2006
Termination date: 30 May 2011
Address: R D, Waiau, North Canterbury,
Address used since 29 Nov 2006
Belinda Elizabeth Mccone - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 30 May 2011
Address: R D, Waiau, North Canterbury,
Address used since 06 Dec 2007
Belinda Elizabeth Rutherford - Director (Inactive)
Appointment date: 29 Nov 2006
Termination date: 06 Dec 2007
Address: Waiau, North Canterbury,
Address used since 29 Nov 2006
Gerard Patrick Richardson - Director (Inactive)
Appointment date: 23 Aug 2006
Termination date: 29 Nov 2006
Address: Christchurch,
Address used since 23 Aug 2006
Richard Crockford Gray - Director (Inactive)
Appointment date: 23 Aug 2006
Termination date: 29 Nov 2006
Address: Christchurch, New Zealand,
Address used since 23 Aug 2006
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