Twin River Dairies Limited, a registered company, was started on 11 Oct 2005. 9429034519936 is the NZ business number it was issued. This company has been supervised by 5 directors: Graham Charles Wells - an active director whose contract started on 11 Oct 2005,
Adele Grace Bonham Wells - an active director whose contract started on 11 Oct 2005,
John Charles Wells - an active director whose contract started on 25 Nov 2005,
Briar Jean Wells - an inactive director whose contract started on 25 Nov 2005 and was terminated on 11 Mar 2018,
Duncan Ian Wells - an inactive director whose contract started on 25 Nov 2005 and was terminated on 03 May 2010.
Last updated on 05 May 2024, the BizDb data contains detailed information about 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: physical, service).
Twin River Dairies Limited had been using Unit 1 Amuri Park, Churchill Street, Christchurch as their registered address until 21 Dec 2018.
A total of 1000 shares are issued to 5 shareholders (4 groups). The first group consists of 229 shares (22.9%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 198 shares (19.8%). Finally we have the 3rd share allotment (375 shares 37.5%) made up of 1 entity.
Previous addresses
Address: Unit 1 Amuri Park, Churchill Street, Christchurch New Zealand
Registered & physical address used from 16 Feb 2006 to 21 Dec 2018
Address: C/-johnston O'shea Limited, Thrid Floor, 4 Vinery Lane, Whangarei
Registered & physical address used from 11 Oct 2005 to 11 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 229 | |||
Individual | Wells, John Charles |
Rd 1 Upper Moutere 7173 New Zealand |
31 Jan 2006 - |
Entity (NZ Limited Company) | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 |
Whangarei 0112 New Zealand |
18 Nov 2014 - |
Shares Allocation #2 Number of Shares: 198 | |||
Individual | Wells, Graham Charles |
Rd 2 Leeston 7682 New Zealand |
11 Oct 2005 - |
Shares Allocation #3 Number of Shares: 375 | |||
Entity (NZ Limited Company) | G & A Wells Limited Shareholder NZBN: 9429036180479 |
Whangarei 0112 New Zealand |
31 Jan 2006 - |
Shares Allocation #4 Number of Shares: 198 | |||
Individual | Wells, Adele Grace Bonham |
Rd 2 Leeston 7682 New Zealand |
11 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wells, Briar Jean |
Rd 1 Upper Moutere 7173 New Zealand |
31 Jan 2006 - 31 May 2020 |
Individual | Wells, Briar Jean |
Rd 1 Upper Moutere 7173 New Zealand |
31 Jan 2006 - 31 May 2020 |
Individual | Wells, Duncan Ian |
R D 2 Mosgiel 9032 |
31 Jan 2006 - 04 Sep 2006 |
Individual | O'shea, Charmaine Denise |
9-11 Reyburn Street Whangarei 0110 New Zealand |
31 Jan 2006 - 18 Nov 2014 |
Graham Charles Wells - Director
Appointment date: 11 Oct 2005
Address: Rd 2, Dunsandel, 7682 New Zealand
Address used since 09 Aug 2023
Address: R D 2, Leeston, New Zealand
Address used since 11 Oct 2005
Adele Grace Bonham Wells - Director
Appointment date: 11 Oct 2005
Address: Rd 2, Dunsandel, 7682 New Zealand
Address used since 09 Aug 2023
Address: R D 2, Leeston, New Zealand
Address used since 11 Oct 2005
John Charles Wells - Director
Appointment date: 25 Nov 2005
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 07 Apr 2014
Briar Jean Wells - Director (Inactive)
Appointment date: 25 Nov 2005
Termination date: 11 Mar 2018
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 07 Apr 2014
Duncan Ian Wells - Director (Inactive)
Appointment date: 25 Nov 2005
Termination date: 03 May 2010
Address: R D 2, Mosgiel 9032,
Address used since 25 Nov 2005
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