Kinlac Dairy Limited was started on 06 May 2013 and issued a number of 9429030236424. This registered LTD company has been supervised by 6 directors: Josephus Johannes Jacobus Van Loon - an active director whose contract began on 06 May 2013,
Fiona Maria Langford - an active director whose contract began on 25 Aug 2015,
Tania Josephine Van Heuven - an active director whose contract began on 25 Aug 2015,
Tania Josephine Van Loon - an active director whose contract began on 25 Aug 2015,
Fiona Maria Van Loon - an active director whose contract began on 25 Aug 2015.
As stated in our database (updated on 15 Mar 2024), this company registered 1 address: 45-49 Tirau Street, Putaruru, Putaruru, 3411 (category: physical, service).
A total of 1200 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Van Loon Group Limited Partnership (an other) located at Rd 1, Putaruru postcode 3481. Kinlac Dairy Limited was classified as "Dairy cattle farming" (ANZSIC A016010).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Other (Other) | Van Loon Group Limited Partnership |
Rd 1 Putaruru 3481 New Zealand |
18 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Loon, Maria Everdina Henrica |
Rd 1 Putaruru 3481 New Zealand |
12 Jun 2013 - 18 Jun 2018 |
| Individual | Van Loon, Fiona Maria |
Northcote Point Auckland 0627 New Zealand |
12 Jun 2013 - 18 Jun 2018 |
| Individual | Van Loon, Tania Josephine |
Rd 1 Putaruru 3481 New Zealand |
12 Jun 2013 - 18 Jun 2018 |
| Individual | Van Loon, Heidi |
Rd 1 Putaruru 3481 New Zealand |
12 Jun 2013 - 18 Jun 2018 |
| Director | Van Loon, Josephus Johannes Jacobus |
Rd 1 Putaruru 3481 New Zealand |
06 May 2013 - 18 Jun 2018 |
| Individual | Langford, Thomas Andrew |
Rd 1 Putaruru 3481 New Zealand |
15 Jun 2016 - 18 Jun 2018 |
| Individual | Van Loon, Mitchell |
Rd 1 Putaruru 3481 New Zealand |
12 Jun 2013 - 18 Jun 2018 |
| Individual | Van Der Heyden, Henricus Wilhelmus |
Lake Tarawera Rotorua 3076 New Zealand |
12 Jun 2013 - 18 Jun 2018 |
| Individual | Van Der Heyden, Henricus Wilhelmus |
Lake Tarawera Rotorua 3076 New Zealand |
12 Jun 2013 - 18 Jun 2018 |
| Individual | Van Loon, Fiona Maria |
Rd 1 Putaruru 3481 New Zealand |
12 Jun 2013 - 18 Jun 2018 |
Ultimate Holding Company
Josephus Johannes Jacobus Van Loon - Director
Appointment date: 06 May 2013
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 06 May 2013
Fiona Maria Langford - Director
Appointment date: 25 Aug 2015
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 29 May 2020
Tania Josephine Van Heuven - Director
Appointment date: 25 Aug 2015
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 25 Aug 2015
Tania Josephine Van Loon - Director
Appointment date: 25 Aug 2015
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 25 Aug 2015
Fiona Maria Van Loon - Director
Appointment date: 25 Aug 2015
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 24 May 2016
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 17 May 2018
Maria Everdina Henrica Van Loon - Director (Inactive)
Appointment date: 23 May 2013
Termination date: 26 Aug 2015
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 23 May 2013
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