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Smiling Dairies Limited

Type: NZ Limited Company (Ltd)
9429030220799
NZBN
4447147
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
4c Sefton Street East
Timaru 7910
New Zealand
Physical & registered & service address used since 07 Jun 2018

Smiling Dairies Limited was started on 17 May 2013 and issued an NZBN of 9429030220799. The registered LTD company has been supervised by 2 directors: Dean Steven Malcolm - an active director whose contract started on 17 May 2013,
Casey Jane Malcolm - an inactive director whose contract started on 17 May 2013 and was terminated on 30 Nov 2018.
As stated in our information (last updated on 16 Apr 2024), this company filed 1 address: 4C Sefton Street East, Timaru, 7910 (type: physical, registered).
Up until 07 Jun 2018, Smiling Dairies Limited had been using 4C Sefton Street East, Timaru as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Malcolm, Dean Steven (a director) located at Rd 5, Ashburton postcode 7775,
Malcolm, Casey Jane (an individual) located at Rd 5, Ashburton postcode 7775,
Reith, Wendy Joanne (an individual) located at Rd5, Ashburton postcode 7775.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Malcolm, Casey Jane - located at Rd 5, Ashburton.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Malcolm, Dean Steven, located at Rd 5, Ashburton (a director). Smiling Dairies Limited was categorised as "Dairy cattle farming" (business classification A016010).

Addresses

Previous addresses

Address: 4c Sefton Street East, Timaru, 7910 New Zealand

Physical & registered address used from 31 Mar 2014 to 07 Jun 2018

Address: 269 Stafford Street, Timaru, 7910 New Zealand

Registered & physical address used from 17 May 2013 to 31 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Director Malcolm, Dean Steven Rd 5
Ashburton
7775
New Zealand
Individual Malcolm, Casey Jane Rd 5
Ashburton
7775
New Zealand
Individual Reith, Wendy Joanne Rd5
Ashburton
7775
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Malcolm, Casey Jane Rd 5
Ashburton
7775
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Malcolm, Dean Steven Rd 5
Ashburton
7775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reith, Casey Jane Rd 3k
Oamaru
9494
New Zealand
Director Casey Jane Reith Rd 3k
Oamaru
9494
New Zealand
Directors

Dean Steven Malcolm - Director

Appointment date: 17 May 2013

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 01 Jun 2018

Address: Rd 3k, Oamaru, 9494 New Zealand

Address used since 23 May 2014


Casey Jane Malcolm - Director (Inactive)

Appointment date: 17 May 2013

Termination date: 30 Nov 2018

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 01 Jun 2018

Address: Rd 3k, Oamaru, 9494 New Zealand

Address used since 23 May 2014

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