Double Two Dairies (2012) Limited was launched on 25 Jul 2012 and issued a New Zealand Business Number of 9429030593558. The registered LTD company has been run by 4 directors: Aidan Henry James Gent - an active director whose contract began on 25 Jul 2012,
Gregory William Gent - an active director whose contract began on 25 Jul 2012,
Warren Peter James Burke - an inactive director whose contract began on 25 Jul 2012 and was terminated on 12 Mar 2020,
David Charles Bentley - an inactive director whose contract began on 25 Jul 2012 and was terminated on 23 Jan 2018.
As stated in BizDb's data (last updated on 06 Jun 2025), the company filed 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered).
Until 07 May 2019, Double Two Dairies (2012) Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address.
A total of 1826000 shares are issued to 3 groups (4 shareholders in total). In the first group, 273900 shares are held by 1 entity, namely:
Gent Flood Trustee Limited (an entity) located at Kensington, Whangarei postcode 0112.
Another group consists of 2 shareholders, holds 51.67 per cent shares (exactly 943495 shares) and includes
Flood, Ann Maree - located at Rd 2, Ruawai,
Gent, Gregory William - located at Rd 2, Ruawai.
The third share allotment (608605 shares, 33.33%) belongs to 1 entity, namely:
Gent, Aidan Henry James, located at Rd 2, Ruawai (a director). Double Two Dairies (2012) Limited was categorised as "Dairy cattle farming" (business classification A016010).
Previous addresses
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Registered & physical address used from 02 Oct 2014 to 07 May 2019
Address: 11 Reyburn Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 25 Jul 2012 to 02 Oct 2014
Basic Financial info
Total number of Shares: 1826000
Annual return filing month: September
Annual return last filed: 04 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 273900 | |||
| Entity (NZ Limited Company) | Gent Flood Trustee Limited Shareholder NZBN: 9429047313637 |
Kensington Whangarei 0112 New Zealand |
29 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 943495 | |||
| Individual | Flood, Ann Maree |
Rd 2 Ruawai 0592 New Zealand |
25 Jul 2012 - |
| Director | Gent, Gregory William |
Rd 2 Ruawai 0592 New Zealand |
25 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 608605 | |||
| Director | Gent, Aidan Henry James |
Rd 2 Ruawai 0592 New Zealand |
25 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tm Trustees Limited Shareholder NZBN: 9429036825745 Company Number: 1152218 |
09 May 2018 - 29 Apr 2019 | |
| Individual | Dougherty, Robyn Maureen |
Rd 2 Ruawai 0592 New Zealand |
25 Jul 2012 - 09 May 2018 |
| Entity | W & G Burke Limited Shareholder NZBN: 9429031067423 Company Number: 3414351 |
Kensington Whangarei 0112 New Zealand |
25 Jul 2012 - 21 Apr 2020 |
| Entity | W & G Burke Limited Shareholder NZBN: 9429031067423 Company Number: 3414351 |
Kensington Whangarei 0112 New Zealand |
25 Jul 2012 - 21 Apr 2020 |
| Entity | Tm Trustees Limited Shareholder NZBN: 9429036825745 Company Number: 1152218 |
Dargaville 0310 New Zealand |
09 May 2018 - 29 Apr 2019 |
| Individual | Bentley, David Charles |
Rd 2 Ruawai 0592 New Zealand |
25 Jul 2012 - 09 May 2018 |
Aidan Henry James Gent - Director
Appointment date: 25 Jul 2012
Address: Rd 2, Ruawai, 0592 New Zealand
Address used since 20 May 2014
Gregory William Gent - Director
Appointment date: 25 Jul 2012
Address: Rd 2, Ruawai, 0592 New Zealand
Address used since 25 Jul 2012
Warren Peter James Burke - Director (Inactive)
Appointment date: 25 Jul 2012
Termination date: 12 Mar 2020
Address: Rd 2, Ruawai, 0592 New Zealand
Address used since 25 Jul 2012
David Charles Bentley - Director (Inactive)
Appointment date: 25 Jul 2012
Termination date: 23 Jan 2018
Address: Rd 2, Ruawai, 0592 New Zealand
Address used since 25 Jul 2012
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