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).
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 9737626 | |||
Entity (NZ Limited Company) | Legro Farms Limited Shareholder NZBN: 9429037596019 |
Ashburton 7700 New Zealand |
26 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davidson, Hamish Ian |
Rd 1 Ruawai 0591 New Zealand |
04 Jun 2013 - 25 Sep 2014 |
Entity | Vip Trustee Services 2013 Limited Shareholder NZBN: 9429030191044 Company Number: 4475320 |
Timaru 7910 New Zealand |
09 Aug 2013 - 04 Jun 2021 |
Entity | Rural Trading (new Zealand) Trust Limited Shareholder NZBN: 9429038159084 Company Number: 842713 |
Rakaia 7710 New Zealand |
04 Jun 2013 - 04 Jun 2021 |
Individual | Bleeker, Raelene |
Rd 4 Timaru 7974 New Zealand |
09 Aug 2013 - 04 Jun 2021 |
Entity | Kb Properties 2004 Limited Shareholder NZBN: 9429035375852 Company Number: 1516739 |
Ashburton Null 7700 New Zealand |
04 Jun 2013 - 04 Jun 2021 |
Entity | Rcw Enterprises Limited Shareholder NZBN: 9429036714360 Company Number: 1172521 |
Hamilton 3204 New Zealand |
04 Jun 2013 - 03 Dec 2018 |
Entity | Terrini Properties Limited Shareholder NZBN: 9429037026981 Company Number: 1112320 |
Hamilton Lake Hamilton 3204 New Zealand |
09 Aug 2013 - 03 Dec 2018 |
Entity | Padlea Dairies Limited Shareholder NZBN: 9429031769938 Company Number: 1499336 |
Ashburton 7700 New Zealand |
04 Jun 2013 - 03 Dec 2018 |
Individual | Davidson, Natalie Patritia |
Rd 1 Ruawai 0591 New Zealand |
04 Jun 2013 - 25 Sep 2014 |
Entity | Vip Trustee Services 2013 Limited Shareholder NZBN: 9429030191044 Company Number: 4475320 |
Timaru 7910 New Zealand |
09 Aug 2013 - 04 Jun 2021 |
Entity | Rural Trading (new Zealand) Trust Limited Shareholder NZBN: 9429038159084 Company Number: 842713 |
Rakaia 7710 New Zealand |
04 Jun 2013 - 04 Jun 2021 |
Individual | Bleeker, Raelene |
Rd 4 Timaru 7974 New Zealand |
09 Aug 2013 - 04 Jun 2021 |
Entity | Kb Properties 2004 Limited Shareholder NZBN: 9429035375852 Company Number: 1516739 |
Ashburton Null 7700 New Zealand |
04 Jun 2013 - 04 Jun 2021 |
Entity | Padlea Dairies Limited Shareholder NZBN: 9429031769938 Company Number: 1499336 |
Ashburton 7700 New Zealand |
04 Jun 2013 - 03 Dec 2018 |
Director | Hamish Ian Davidson |
Rd 1 Ruawai 0591 New Zealand |
04 Jun 2013 - 25 Sep 2014 |
Individual | Baker, Rachel Dawn |
Rd 1 Takapau 4286 New Zealand |
04 Jun 2013 - 25 Sep 2014 |
Individual | Baker, Rowan Michael |
Rd 1 Takapau 4286 New Zealand |
04 Jun 2013 - 25 Sep 2014 |
Entity | Terrini Properties Limited Shareholder NZBN: 9429037026981 Company Number: 1112320 |
Hamilton Lake Hamilton 3204 New Zealand |
09 Aug 2013 - 03 Dec 2018 |
Entity | Rcw Enterprises Limited Shareholder NZBN: 9429036714360 Company Number: 1172521 |
Cambridge 3434 New Zealand |
04 Jun 2013 - 03 Dec 2018 |
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
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