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Maniototo Dairy 2012 Limited

Type: NZ Limited Company (Ltd)
9429030653306
NZBN
3847678
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 29 May 2012

Maniototo Dairy 2012 Limited was started on 29 May 2012 and issued a New Zealand Business Number of 9429030653306. This registered LTD company has been managed by 3 directors: Lachlin Adam Campbell - an active director whose contract began on 29 May 2012,
Jeremy Thomas Anderson - an active director whose contract began on 29 May 2012,
John David Duncan - an active director whose contract began on 29 May 2012.
As stated in our data (updated on 24 Apr 2024), this company registered 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
A total of 7000000 shares are allocated to 6 groups (11 shareholders in total). As far as the first group is concerned, 200000 shares are held by 4 entities, namely:
Duncan, Alison Maree (an individual) located at Gladstone, Invercargill postcode 9810,
Last-Harris, Jillian Ruth (an individual) located at Richmond, Richmond postcode 7020,
Mullally, Sally Elizabeth (an individual) located at Rd 3, Alexandra postcode 9393.
The second group consists of 1 shareholder, holds 14.46 per cent shares (exactly 1012025 shares) and includes
Gf Dowling Limited - located at Alexandra.
The third share allotment (1329325 shares, 18.99%) belongs to 1 entity, namely:
J D S Duncan Farming Limited, located at Alexandra (an entity).

Financial Data

Basic Financial info

Total number of Shares: 7000000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200000
Individual Duncan, Alison Maree Gladstone
Invercargill
9810
New Zealand
Individual Last-harris, Jillian Ruth Richmond
Richmond
7020
New Zealand
Individual Mullally, Sally Elizabeth Rd 3
Alexandra
9393
New Zealand
Entity (NZ Limited Company) Tarbert Trustees (2017) Limited
Shareholder NZBN: 9429045908668
69 Tarbert Street
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 1012025
Entity (NZ Limited Company) Gf Dowling Limited
Shareholder NZBN: 9429034060230
Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 1329325
Entity (NZ Limited Company) J D S Duncan Farming Limited
Shareholder NZBN: 9429038031311
Alexandra
9320
New Zealand
Shares Allocation #4 Number of Shares: 1129325
Entity (NZ Limited Company) Penvose Investments Limited
Shareholder NZBN: 9429032764413
Alexandra
9320
New Zealand
Shares Allocation #5 Number of Shares: 1829325
Entity (NZ Limited Company) Tahakopa Dairy Farm Limited
Shareholder NZBN: 9429032650723
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #6 Number of Shares: 1500000
Individual Restieaux, Judith Eva Level 6, Westpac Building
Dunedin
9016
New Zealand
Individual Restieaux, Alexander James Rd 2
Clinton
9584
New Zealand
Individual Restieaux, Ann Elizabeth Rd 2
Clinton
9584
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duncan, Alison Elizabeth Gladstone
Invercargill
9810
New Zealand
Individual Duncan, Alison Elizabeth Gladstone
Invercargill
9810
New Zealand
Individual Duncan, Graeme Leslie Wedderburn
Ranfurly
9355
New Zealand
Individual Duncan, Graeme Leslie Wedderburn
Ranfurly
9355
New Zealand
Entity Guy Wong & Son Limited
Shareholder NZBN: 9429040302591
Company Number: 148065
Dunedin Central
Dunedin
9016
New Zealand
Entity Guy Wong & Son Limited
Shareholder NZBN: 9429040302591
Company Number: 148065
Dunedin Central
Dunedin
9016
New Zealand
Individual Cooney, William Thomas Bridge Hill
Alexandra
9320
New Zealand
Directors

Lachlin Adam Campbell - Director

Appointment date: 29 May 2012

Address: Rd 1, Balclutha, 9271 New Zealand

Address used since 29 May 2012


Jeremy Thomas Anderson - Director

Appointment date: 29 May 2012

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 29 May 2012


John David Duncan - Director

Appointment date: 29 May 2012

Address: R D 1, Ranfurly, 9395 New Zealand

Address used since 29 May 2012

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