Duncrook Dairy Limited was started on 20 Dec 2004 and issued an NZBN of 9429035021278. The registered LTD company has been supervised by 5 directors: Ian Robert Young - an active director whose contract began on 28 Nov 2017,
Tania Michelle Booth - an active director whose contract began on 28 Nov 2017,
Noel Wayne Caulfield - an inactive director whose contract began on 20 Dec 2004 and was terminated on 05 Aug 2017,
Evan Draycott Mchutchon - an inactive director whose contract began on 20 Dec 2004 and was terminated on 04 Jun 2008,
Elizabeth Marie Mchutchon - an inactive director whose contract began on 20 Dec 2004 and was terminated on 04 Jun 2008.
As stated in our information (last updated on 25 Apr 2024), the company registered 1 address: 69 Newcastle Street, Riversdale, 9776 (type: physical, registered).
Until 10 Jan 2019, Duncrook Dairy Limited had been using 3 Fairfield Street, Gore, Gore as their registered address.
A total of 120 shares are allocated to 2 groups (3 shareholders in total). In the first group, 60 shares are held by 2 entities, namely:
Green, Lyle James (an individual) located at Rd 7, Waimate postcode 7977,
Young, Ian Robert (an individual) located at Rd 1, Matamata postcode 3471.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Booth, Tania Michelle - located at Rd 2, Swannanoa.
Previous addresses
Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 30 Mar 2011 to 10 Jan 2019
Address: Malloch Mcclean, 3 Fairfield Street, Gore New Zealand
Physical & registered address used from 20 Dec 2004 to 30 Mar 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Green, Lyle James |
Rd 7 Waimate 7977 New Zealand |
16 Apr 2022 - |
| Individual | Young, Ian Robert |
Rd 1 Matamata 3471 New Zealand |
16 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Booth, Tania Michelle |
Rd 2 Swannanoa 7692 New Zealand |
16 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Green, Lyle James |
Rd 7 Waimate 7977 New Zealand |
21 Feb 2018 - 01 May 2019 |
| Individual | Caulfield, Noel Wayne |
Rd 3 Balclutha 9273 New Zealand |
20 Dec 2004 - 16 Jan 2018 |
| Individual | Caufield, Keith Raymond |
Matamata 3471 New Zealand |
16 Jan 2018 - 16 Apr 2022 |
| Individual | Mchutchon, Alexander John |
Tapanui |
20 Dec 2004 - 08 Mar 2005 |
| Individual | Caufield, Keith Raymond |
Matamata 3471 New Zealand |
16 Jan 2018 - 16 Apr 2022 |
| Individual | Mchutchon, Evan Draycott |
Dunrobin No 2 Rd, Tapanui |
20 Dec 2004 - 03 Apr 2007 |
| Individual | Mchutchon, Elizabeth Marie |
Dunrobin No 2 Rd, Tapanui |
20 Dec 2004 - 03 Apr 2007 |
| Individual | Mchutchon, Alexander John |
No 2rd Tapanui |
08 Feb 2007 - 08 Feb 2007 |
Ian Robert Young - Director
Appointment date: 28 Nov 2017
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 28 Nov 2017
Tania Michelle Booth - Director
Appointment date: 28 Nov 2017
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 28 Nov 2017
Noel Wayne Caulfield - Director (Inactive)
Appointment date: 20 Dec 2004
Termination date: 05 Aug 2017
Address: Rd 3, Balclutha, 9273 New Zealand
Address used since 26 Mar 2010
Evan Draycott Mchutchon - Director (Inactive)
Appointment date: 20 Dec 2004
Termination date: 04 Jun 2008
Address: Dunrobin, No 2 Rd, Tapanui,
Address used since 08 Mar 2005
Elizabeth Marie Mchutchon - Director (Inactive)
Appointment date: 20 Dec 2004
Termination date: 04 Jun 2008
Address: Dunrobin, No 2 Rd, Tapanui,
Address used since 08 Mar 2005
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