Spectrum Dairies Gp Limited was registered on 28 May 2013 and issued a number of 9429030206335. This registered LTD company has been managed by 5 directors: Michael John O'connor - an active director whose contract began on 28 May 2013,
Ian James Farrelly - an active director whose contract began on 25 Jun 2013,
Jeremy James Rickman - an active director whose contract began on 25 Jun 2013,
Bruce Maddison Nixon - an active director whose contract began on 03 Jun 2015,
Peter Kevin Ormsby - an inactive director whose contract began on 28 May 2013 and was terminated on 29 May 2015.
As stated in BizDb's database (updated on 18 Apr 2024), this company uses 1 address: 45-49 Tirau Street, Putaruru, 3411 (types include: physical, registered).
BizDb found old names used by this company: from 24 May 2013 to 28 May 2013 they were named Spectrum Dairies Management Limited.
A total of 10000 shares are allotted to 3 groups (7 shareholders in total). When considering the first group, 8244 shares are held by 3 entities, namely:
O'connor, Michael John (a director) located at Rd 3, Te Awamutu postcode 3873,
O'connor, Andrea Eileen (an individual) located at Rd 3, Te Awamutu postcode 3873,
Wansbone, Graeme Joseph (an individual) located at Te Awamutu postcode 3800.
The second group consists of 2 shareholders, holds 12.09 per cent shares (exactly 1209 shares) and includes
Redoubt Trustees Xiii Limited - located at Te Awamutu, Te Awamutu,
Farrelly, Ian James - located at Rd5, Te Awamutu.
The third share allotment (547 shares, 5.47%) belongs to 2 entities, namely:
Sterritt, Brett David, located at Rd 1, Atiamuri (an individual),
Sterritt, Karen Maree, located at Rd 1, Tokoroa (an individual).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8244 | |||
| Director | O'connor, Michael John |
Rd 3 Te Awamutu 3873 New Zealand |
28 May 2013 - |
| Individual | O'connor, Andrea Eileen |
Rd 3 Te Awamutu 3873 New Zealand |
28 May 2013 - |
| Individual | Wansbone, Graeme Joseph |
Te Awamutu 3800 New Zealand |
28 May 2013 - |
| Shares Allocation #2 Number of Shares: 1209 | |||
| Entity (NZ Limited Company) | Redoubt Trustees Xiii Limited Shareholder NZBN: 9429030373501 |
Te Awamutu Te Awamutu 3800 New Zealand |
21 Dec 2015 - |
| Director | Farrelly, Ian James |
Rd5 Te Awamutu 3875 New Zealand |
21 Dec 2015 - |
| Shares Allocation #3 Number of Shares: 547 | |||
| Individual | Sterritt, Brett David |
Rd 1 Atiamuri 3078 New Zealand |
21 Dec 2015 - |
| Individual | Sterritt, Karen Maree |
Rd 1 Tokoroa 3078 New Zealand |
23 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kelly, Brent Raymond |
Te Awamutu Te Awamutu 3800 New Zealand |
28 May 2013 - 11 Jun 2015 |
| Individual | Sterritt, Karen |
Rd 1 Atiamuri 3078 New Zealand |
21 Dec 2015 - 23 Apr 2019 |
| Individual | Ormsby, Margaret Blanch |
Rd 8 Ashburton 7778 New Zealand |
28 May 2013 - 11 Jun 2015 |
| Director | Peter Kevin Ormsby |
Rd 8 Ashburton 7778 New Zealand |
28 May 2013 - 11 Jun 2015 |
| Individual | Ormsby, Peter Kevin |
Rd 8 Ashburton 7778 New Zealand |
28 May 2013 - 11 Jun 2015 |
Michael John O'connor - Director
Appointment date: 28 May 2013
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 28 May 2013
Ian James Farrelly - Director
Appointment date: 25 Jun 2013
Address: Rd5, Te Awamutu, 3875 New Zealand
Address used since 25 Jun 2013
Jeremy James Rickman - Director
Appointment date: 25 Jun 2013
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 25 Jun 2013
Bruce Maddison Nixon - Director
Appointment date: 03 Jun 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 03 Jun 2015
Peter Kevin Ormsby - Director (Inactive)
Appointment date: 28 May 2013
Termination date: 29 May 2015
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 28 May 2013
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