Shortcuts

Pannetts Dairies Limited

Type: NZ Limited Company (Ltd)
9429030428218
NZBN
4130858
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Physical & service & registered address used since 26 Nov 2012

Pannetts Dairies Limited was registered on 26 Nov 2012 and issued an NZ business number of 9429030428218. The registered LTD company has been run by 7 directors: Willy Leferink - an active director whose contract began on 26 Nov 2012,
Kieran James Breakwell - an inactive director whose contract began on 09 Apr 2013 and was terminated on 01 Dec 2018,
Roger Wilson - an inactive director whose contract began on 01 Jun 2014 and was terminated on 01 Dec 2018,
Raelene Bleeker - an inactive director whose contract began on 26 Feb 2015 and was terminated on 01 Dec 2018,
Bryan Patrick Beeston - an inactive director whose contract began on 09 Apr 2013 and was terminated on 26 Apr 2018.
As stated in BizDb's database (last updated on 01 Mar 2024), the company filed 1 address: 144 Tancred Street, Ashburton, 7700 (category: physical, service).
BizDb identified previous names used by the company: from 23 Nov 2012 to 14 Dec 2012 they were called Pannett Dairies Limited.
A total of 9737626 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 9737626 shares are held by 1 entity, namely:
Legro Farms Limited (an entity) located at Ashburton postcode 7700. Pannetts Dairies Limited was categorised as "Dairy cattle farming" (business classification A016010).

Financial Data

Basic Financial info

Total number of Shares: 9737626

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9737626
Entity (NZ Limited Company) Legro Farms Limited
Shareholder NZBN: 9429037596019
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davidson, Hamish Ian Rd 1
Ruawai
0591
New Zealand
Entity Vip Trustee Services 2013 Limited
Shareholder NZBN: 9429030191044
Company Number: 4475320
Timaru
7910
New Zealand
Entity Rural Trading (new Zealand) Trust Limited
Shareholder NZBN: 9429038159084
Company Number: 842713
Rakaia
7710
New Zealand
Individual Bleeker, Raelene Rd 4
Timaru
7974
New Zealand
Entity Kb Properties 2004 Limited
Shareholder NZBN: 9429035375852
Company Number: 1516739
Ashburton
Null 7700
New Zealand
Entity Rcw Enterprises Limited
Shareholder NZBN: 9429036714360
Company Number: 1172521
Hamilton
3204
New Zealand
Entity Terrini Properties Limited
Shareholder NZBN: 9429037026981
Company Number: 1112320
Hamilton Lake
Hamilton
3204
New Zealand
Entity Padlea Dairies Limited
Shareholder NZBN: 9429031769938
Company Number: 1499336
Ashburton
7700
New Zealand
Individual Davidson, Natalie Patritia Rd 1
Ruawai
0591
New Zealand
Entity Vip Trustee Services 2013 Limited
Shareholder NZBN: 9429030191044
Company Number: 4475320
Timaru
7910
New Zealand
Entity Rural Trading (new Zealand) Trust Limited
Shareholder NZBN: 9429038159084
Company Number: 842713
Rakaia
7710
New Zealand
Individual Bleeker, Raelene Rd 4
Timaru
7974
New Zealand
Entity Kb Properties 2004 Limited
Shareholder NZBN: 9429035375852
Company Number: 1516739
Ashburton
Null 7700
New Zealand
Entity Padlea Dairies Limited
Shareholder NZBN: 9429031769938
Company Number: 1499336
Ashburton
7700
New Zealand
Director Hamish Ian Davidson Rd 1
Ruawai
0591
New Zealand
Individual Baker, Rachel Dawn Rd 1
Takapau
4286
New Zealand
Individual Baker, Rowan Michael Rd 1
Takapau
4286
New Zealand
Entity Terrini Properties Limited
Shareholder NZBN: 9429037026981
Company Number: 1112320
Hamilton Lake
Hamilton
3204
New Zealand
Entity Rcw Enterprises Limited
Shareholder NZBN: 9429036714360
Company Number: 1172521
Cambridge
3434
New Zealand
Directors

Willy Leferink - Director

Appointment date: 26 Nov 2012

Address: Huntingdon, Ashburton, 7774 New Zealand

Address used since 11 Mar 2016


Kieran James Breakwell - Director (Inactive)

Appointment date: 09 Apr 2013

Termination date: 01 Dec 2018

Address: R D 4, Ashburton, 7774 New Zealand

Address used since 09 Apr 2013


Roger Wilson - Director (Inactive)

Appointment date: 01 Jun 2014

Termination date: 01 Dec 2018

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 01 Jun 2014


Raelene Bleeker - Director (Inactive)

Appointment date: 26 Feb 2015

Termination date: 01 Dec 2018

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 26 Feb 2015


Bryan Patrick Beeston - Director (Inactive)

Appointment date: 09 Apr 2013

Termination date: 26 Apr 2018

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 09 Apr 2013


John Adriaan Kuyf - Director (Inactive)

Appointment date: 09 Apr 2013

Termination date: 17 Apr 2018

Address: Rd 8, Christchurch, 7678 New Zealand

Address used since 21 May 2013


Hamish Ian Davidson - Director (Inactive)

Appointment date: 07 May 2013

Termination date: 12 Sep 2014

Address: Rd 1, Ruawai, 0591 New Zealand

Address used since 01 Aug 2014

Nearby companies

Pjc Birchs Road Limited
144 Tancred Street

Sustainable Prospects Limited
144 Tancred Street

East Street Pharmacy 2013 Limited
144 Tancred Street

Supreme Bryant Street Limited
144 Tancred Street

Balshando Farming Limited
144 Tancred Street

B K Trustees (2013) Limited
144 Tancred Street

Similar companies

Amberin Dairy Limited
144 Tancred Street

Balshando Farming Limited
144 Tancred Street

Brunelly Farms Limited
144 Tancred Street

Dwyer Dairies Limited
144 Tancred Street

Glenmavis Limited
144 Tancred Street

Koroa Group Limited
144 Tancred Street