Red Dog Dairies Limited was launched on 21 Oct 2013 and issued a business number of 9429030023574. This registered LTD company has been supervised by 2 directors: Vaughan Ross Parker - an active director whose contract started on 21 Oct 2013,
Paul Raymond Smith - an active director whose contract started on 21 Oct 2013.
As stated in BizDb's information (updated on 17 Apr 2024), this company uses 1 address: 45-49 Tirau Street, Putaruru, 3411 (types include: physical, registered).
Up to 07 Nov 2017, Red Dog Dairies Limited had been using 45-49 Tirau Street, Putaruru as their registered address.
A total of 30000 shares are allotted to 4 groups (5 shareholders in total). When considering the first group, 15000 shares are held by 1 entity, namely:
Smith, Paul Raymond (a director) located at Rd 1, Mangakino postcode 3492.
The second group consists of 2 shareholders, holds 49.33% shares (exactly 14800 shares) and includes
Parker, Vaughan Ross - located at Tokoroa, Tokoroa,
Thoms, Joanne Aleida - located at Tokoroa, Tokoroa.
The 3rd share allotment (100 shares, 0.33%) belongs to 1 entity, namely:
Parker, Vaughan Ross, located at Tokoroa, Tokoroa (a director). Red Dog Dairies Limited has been classified as "Dairy cattle farming" (ANZSIC A016010).
Previous address
Address: 45-49 Tirau Street, Putaruru, 3411 New Zealand
Registered & physical address used from 21 Oct 2013 to 07 Nov 2017
Basic Financial info
Total number of Shares: 30000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15000 | |||
| Director | Smith, Paul Raymond |
Rd 1 Mangakino 3492 New Zealand |
21 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 14800 | |||
| Director | Parker, Vaughan Ross |
Tokoroa Tokoroa 3420 New Zealand |
21 Oct 2013 - |
| Individual | Thoms, Joanne Aleida |
Tokoroa Tokoroa 3420 New Zealand |
21 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Parker, Vaughan Ross |
Tokoroa Tokoroa 3420 New Zealand |
21 Oct 2013 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Thoms, Joanne Aleida |
Tokoroa Tokoroa 3420 New Zealand |
21 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fishers Business Trustees Limited Shareholder NZBN: 9429035985648 Company Number: 1303444 |
Whakatane Whakatane 3120 New Zealand |
25 Oct 2016 - 31 Jan 2020 |
| Entity | Fishers Business Trustees Limited Shareholder NZBN: 9429035985648 Company Number: 1303444 |
Whakatane Whakatane 3120 New Zealand |
25 Oct 2016 - 31 Jan 2020 |
Vaughan Ross Parker - Director
Appointment date: 21 Oct 2013
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 16 Oct 2018
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 21 Oct 2013
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 23 Oct 2019
Paul Raymond Smith - Director
Appointment date: 21 Oct 2013
Address: Rd 1, Mangakino, 3492 New Zealand
Address used since 27 Oct 2015
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