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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 119 | |||
Director | Arthur, Susan Wendy |
Rd 1 Putaruru 3491 New Zealand |
28 May 2020 - |
Entity (NZ Limited Company) | Sw Arthur Trustees Limited Shareholder NZBN: 9429047808539 |
Putaruru Putaruru 3411 New Zealand |
06 May 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Arthur, Susan Wendy |
Rd 1 Putaruru 3491 New Zealand |
28 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kinder, Timothy Revell |
Rd 1 Tokoroa 3491 New Zealand |
24 Nov 2016 - 06 May 2020 |
Individual | Arthur, Susan |
Rd 1 Tokoroa 3491 New Zealand |
31 May 2007 - 28 May 2020 |
Individual | Arthur, Susan |
Rd 1 Tokoroa 3491 New Zealand |
31 May 2007 - 28 May 2020 |
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
F T P Limited
45-49 Tirau Street
Red Dog Dairies Limited
45-49 Tirau Street
South Pro Woodlands Limited
45-49 Tirau Street
Twin Creeks Dairy Limited
45-49 Tirau Street
Beaver Contracting Limited
45-49 Tirau Street
Dairy Build Nz Limited
45-49 Tirau Street