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Over The Moon Dairy Company Limited

Type: NZ Limited Company (Ltd)
9429000096126
NZBN
1949772
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru 3443
New Zealand
Registered & physical & service address used since 29 Nov 2012

Over The Moon Dairy Company Limited was started on 31 May 2007 and issued an NZ business identifier of 9429000096126. The registered LTD company has been run by 2 directors: Susan Arthur - an active director whose contract started on 31 May 2007,
Susan Wendy Arthur - an active director whose contract started on 31 May 2007.
As stated in our data (last updated on 28 Mar 2024), this company filed 1 address: 45-49 Tirau Street, Putaruru, 3443 (type: registered, physical).
Up until 29 Nov 2012, Over The Moon Dairy Company Limited had been using Gary Chapman & Associates Ltd, Suite 19, Suncourt Plaza, 19 Tamamutu Street, Taupo as their physical address.
BizDb found former names used by this company: from 15 Aug 2007 to 17 Aug 2007 they were named Moon Dairy Company Limited, from 31 May 2007 to 15 Aug 2007 they were named Pacific Nation Cheese Limited.
A total of 120 shares are issued to 2 groups (3 shareholders in total). In the first group, 119 shares are held by 2 entities, namely:
Arthur, Susan Wendy (a director) located at Rd 1, Putaruru postcode 3491,
Sw Arthur Trustees Limited (an entity) located at Putaruru, Putaruru postcode 3411.
The second group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Arthur, Susan Wendy - located at Rd 1, Putaruru.

Addresses

Previous addresses

Address: Gary Chapman & Associates Ltd, Suite 19, Suncourt Plaza, 19 Tamamutu Street, Taupo, 3330 New Zealand

Physical & registered address used from 19 Sep 2012 to 29 Nov 2012

Address: Gary Chapman & Associates Ltd, Suite 19, Suncourt Shopping Centre, 19 Tamamutu Street, Taupo New Zealand

Physical & registered address used from 09 Oct 2007 to 19 Sep 2012

Address: Gary Chapman & Associates, 19 Tamamutu Street, Taupo

Registered & physical address used from 31 May 2007 to 09 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Director Arthur, Susan Wendy Rd 1
Putaruru
3491
New Zealand
Entity (NZ Limited Company) Sw Arthur Trustees Limited
Shareholder NZBN: 9429047808539
Putaruru
Putaruru
3411
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Arthur, Susan Wendy Rd 1
Putaruru
3491
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kinder, Timothy Revell Rd 1
Tokoroa
3491
New Zealand
Individual Arthur, Susan Rd 1
Tokoroa 3491

New Zealand
Individual Arthur, Susan Rd 1
Tokoroa 3491

New Zealand
Directors

Susan Arthur - Director

Appointment date: 31 May 2007

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 02 Oct 2007

Address: Putaruru, Putaruru, 3411 New Zealand

Address used since 28 May 2019


Susan Wendy Arthur - Director

Appointment date: 31 May 2007

Address: Rd 1, Putaruru, 3491 New Zealand

Address used since 28 May 2020

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Twin Creeks Dairy Limited
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Beaver Contracting Limited
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Dairy Build Nz Limited
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