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Oxbow Dairies Limited

Type: NZ Limited Company (Ltd)
9429037571207
NZBN
962695
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 19 Dec 2013

Oxbow Dairies Limited, a registered company, was started on 28 May 1999. 9429037571207 is the New Zealand Business Number it was issued. The company has been run by 10 directors: Lloyd Timothy Harris - an active director whose contract started on 01 Jun 2012,
Louis Stephen Kuriger - an active director whose contract started on 25 Jun 2014,
Tony Michael Kuriger - an inactive director whose contract started on 06 Jul 2011 and was terminated on 27 Nov 2018,
Barbara Joan Kuriger - an inactive director whose contract started on 06 Jul 2011 and was terminated on 25 Jun 2014,
Sidney Keith Riley - an inactive director whose contract started on 30 Jun 2005 and was terminated on 01 Jun 2012.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 7 Liardet Street, New Plymouth, 4310 (types include: registered, physical).
Oxbow Dairies Limited had been using 87 Regan Street, Stratford, Stratford as their physical address up to 19 Dec 2013.
Previous names for this company, as we identified at BizDb, included: from 28 May 1999 to 13 Feb 2014 they were called Auroam Rima Limited.
A total of 150 shares are issued to 9 shareholders (5 groups). The first group is comprised of 73 shares (48.67%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (1.33%). Finally the next share allocation (1 share 0.67%) made up of 1 entity.

Addresses

Previous addresses

Address: 87 Regan Street, Stratford, Stratford, 4332 New Zealand

Physical & registered address used from 30 Jul 2010 to 19 Dec 2013

Address: 78 Miranda Street, Stratford, 4332 New Zealand

Registered & physical address used from 28 Jul 2010 to 30 Jul 2010

Address: Ernst & Young, 78 Miranda Street, Stratford

Registered & physical address used from 09 Jun 2000 to 28 Jul 2010

Address: Staples Rodway, 78 Miranda Street, Stratford New Zealand

Registered & physical address used from 09 Jun 2000 to 09 Jun 2000

Address: Ernst & Young, 78 Miranda Street, Stratford

Registered address used from 12 Apr 2000 to 09 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 73
Entity (NZ Limited Company) Kuriger Trustees Limited
Shareholder NZBN: 9429033935478
Eltham

New Zealand
Individual Kuriger, Louis Stephen New Plymouth
New Plymouth
4310
New Zealand
Individual Kuriger, Barbara Joan New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Harris, Lloyd Timothy Hawera
4675
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kuriger, Louis Stephen New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 73
Director Harris, Lloyd Timothy Hawera
4675
New Zealand
Entity (NZ Limited Company) Thomson O'neil Nominees Limited
Shareholder NZBN: 9429035724230
Stratford

New Zealand
Shares Allocation #5 Number of Shares: 1
Director Barbara Joan Kuriger New Plymouth
New Plymouth
4310
New Zealand
Individual Kuriger, Barbara Joan New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
Individual Kuriger, Zoe Koren Fielding
4702
New Zealand
Individual Young, Christopher John Rd2
New Plymouth
Entity J & N Trust Limited
Shareholder NZBN: 9429034725177
Company Number: 1642407
Individual Turner, Alison Ann Rd28
Manaia
Individual Davies, Catherine Lesley Rd2
New Plymouth
Entity Auroam Investments Limited
Shareholder NZBN: 9429039459312
Company Number: 390461
Individual Riley, Kim Gloria Woodville
Woodville
4920
New Zealand
Entity Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
Individual Young, Christopher John R D 28
Manaia
Individual Young, Edgar John Rd2
New Plymouth
Entity Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
Individual Young, Mary Elizabeth Rd28
Manaia
Entity Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
Entity Auroam Investments Limited
Shareholder NZBN: 9429039459312
Company Number: 390461
Entity J & N Trust Limited
Shareholder NZBN: 9429034725177
Company Number: 1642407
Individual Riley, Sidney Keith Woodville
Woodville
4920
New Zealand
Individual Kuriger, Tony Michael Rd 3
Woodville
4999
New Zealand
Individual Davies, Phillip Leslie Rd2
New Plymouth
Directors

Lloyd Timothy Harris - Director

Appointment date: 01 Jun 2012

Address: Hawera, 4675 New Zealand

Address used since 01 Jun 2012


Louis Stephen Kuriger - Director

Appointment date: 25 Jun 2014

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 25 Jun 2014


Tony Michael Kuriger - Director (Inactive)

Appointment date: 06 Jul 2011

Termination date: 27 Nov 2018

Address: Rd 3, Woodville, 4999 New Zealand

Address used since 01 Mar 2016


Barbara Joan Kuriger - Director (Inactive)

Appointment date: 06 Jul 2011

Termination date: 25 Jun 2014

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 06 Jul 2011


Sidney Keith Riley - Director (Inactive)

Appointment date: 30 Jun 2005

Termination date: 01 Jun 2012

Address: Woodville, Woodville, 4920 New Zealand

Address used since 20 Jan 2012


Kim Gloria Riley - Director (Inactive)

Appointment date: 20 Jan 2012

Termination date: 01 Jun 2012

Address: Woodville, Woodville, 4920 New Zealand

Address used since 20 Jan 2012


Christopher John Young - Director (Inactive)

Appointment date: 30 Jun 2005

Termination date: 29 Mar 2012

Address: Rd 28, Hawera, 4678 New Zealand

Address used since 25 May 2010


Peter Charleton - Director (Inactive)

Appointment date: 28 May 1999

Termination date: 30 Jun 2005

Address: Stratford,

Address used since 28 May 1999


Edgar John Young - Director (Inactive)

Appointment date: 28 May 1999

Termination date: 30 Jun 2005

Address: 2 Rd, New Plymouth,

Address used since 28 May 1999


Arthur William Young - Director (Inactive)

Appointment date: 28 May 1999

Termination date: 30 Jun 2005

Address: Birkenhead, Auckland,

Address used since 28 May 1999

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