Dunbrook Dairies Limited was launched on 12 Jun 2013 and issued an NZ business number of 9429030182684. The registered LTD company has been supervised by 4 directors: Ted Wong - an active director whose contract started on 12 Jun 2013,
Hector Wong - an active director whose contract started on 29 May 2020,
Craig William Lawrence - an inactive director whose contract started on 29 May 2015 and was terminated on 29 May 2020,
Hector Wong - an inactive director whose contract started on 12 Jun 2013 and was terminated on 22 Aug 2019.
As stated in BizDb's database (last updated on 02 Apr 2024), this company filed 1 address: 123 Union Street, Milton, 9220 (type: registered, physical).
Until 11 Mar 2021, Dunbrook Dairies Limited had been using 6 Shakespeare Street, Milton, Milton as their registered address.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
Guy Wong & Son Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
The second group consists of 1 shareholder, holds 35 per cent shares (exactly 700 shares) and includes
Guy Wong & Son Limited - located at Dunedin Central, Dunedin. Dunbrook Dairies Limited has been categorised as "Dairy cattle farming" (business classification A016010).
Previous address
Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand
Registered & physical address used from 12 Jun 2013 to 11 Mar 2021
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Guy Wong & Son Limited Shareholder NZBN: 9429040302591 |
Dunedin Central Dunedin 9016 New Zealand |
12 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 700 | |||
| Entity (NZ Limited Company) | Guy Wong & Son Limited Shareholder NZBN: 9429040302591 |
Dunedin Central Dunedin 9016 New Zealand |
12 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aquarius Trustees Number 573100 Limited Shareholder NZBN: 9429030172524 Company Number: 4502139 |
12 Dec 2018 - 10 Jun 2020 | |
| Entity | Aquarius Trustees Number 573100 Limited Shareholder NZBN: 9429030172524 Company Number: 4502139 |
Dunedin Central Dunedin 9016 New Zealand |
12 Dec 2018 - 10 Jun 2020 |
| Individual | Lawrence, Craig William |
Rd 4 Balclutha 9274 New Zealand |
12 Dec 2018 - 10 Jun 2020 |
| Individual | Lawrence, Leeann Rachel |
Rd 4 Clydevale 9274 New Zealand |
12 Dec 2018 - 10 Jun 2020 |
Ultimate Holding Company
Ted Wong - Director
Appointment date: 12 Jun 2013
Address: Stirling, Stirling, 9231 New Zealand
Address used since 12 Jun 2013
Hector Wong - Director
Appointment date: 29 May 2020
Address: Mosgiel, 9024 New Zealand
Address used since 29 May 2020
Craig William Lawrence - Director (Inactive)
Appointment date: 29 May 2015
Termination date: 29 May 2020
Address: Rd 4, Balclutha, 9274 New Zealand
Address used since 29 May 2015
Hector Wong - Director (Inactive)
Appointment date: 12 Jun 2013
Termination date: 22 Aug 2019
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 12 Jun 2013
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