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Lagoon Valley Dairies Limited

Type: NZ Limited Company (Ltd)
9429030754393
NZBN
3749197
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
109 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Physical & registered & service address used since 12 Aug 2013
Level 2, 504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered & service address used since 28 Sep 2023

Lagoon Valley Dairies Limited was launched on 13 Mar 2012 and issued an NZ business identifier of 9429030754393. The registered LTD company has been managed by 2 directors: Peter Fergus Wing - an active director whose contract started on 13 Mar 2012,
Craig Philip Wing - an active director whose contract started on 13 Mar 2012.
According to BizDb's data (last updated on 29 Apr 2024), this company filed 1 address: Level 2, 504 Wairakei Road, Burnside, Christchurch, 8053 (types include: registered, service).
Until 12 Aug 2013, Lagoon Valley Dairies Limited had been using 81 Treffers Road, Wigram, Christchurch as their registered address.
A total of 244 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 242 shares are held by 2 entities, namely:
Wing, Craig Philip (a director) located at Rd 2, Wanaka postcode 9382,
Lagoon Trustee Limited (an entity) located at Burnside, Christchurch postcode 8053.
The 2nd group consists of 1 shareholder, holds 0.82 per cent shares (exactly 2 shares) and includes
Wing, Craig Philip - located at Rd 2, Wanaka. Lagoon Valley Dairies Limited is classified as "Milk production - dairy cattle" (business classification A016020).

Addresses

Previous address

Address #1: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 13 Mar 2012 to 12 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 244

Annual return filing month: July

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 242
Director Wing, Craig Philip Rd 2
Wanaka
9382
New Zealand
Entity (NZ Limited Company) Lagoon Trustee Limited
Shareholder NZBN: 9429032379563
Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Wing, Craig Philip Rd 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wing, Peter Fergus Wanaka
Wanaka
9305
New Zealand
Entity Gca Legal Trustee 2013 Limited
Shareholder NZBN: 9429030363717
Company Number: 4256518
Dunedin
9016
New Zealand
Individual Wing, Jeanne Robyn Rd 2
Wanaka
9382
New Zealand
Director Wing, Peter Fergus Wanaka
Wanaka
9305
New Zealand
Director Wing, Peter Fergus Wanaka
Wanaka
9305
New Zealand
Director Wing, Peter Fergus Rd 2
Wanaka
9382
New Zealand
Director Wing, Peter Fergus Wanaka
Wanaka
9305
New Zealand
Entity Gca Legal Trustee 2013 Limited
Shareholder NZBN: 9429030363717
Company Number: 4256518
Dunedin
9016
New Zealand
Entity Gca Legal Trustee 2013 Limited
Shareholder NZBN: 9429030363717
Company Number: 4256518
Dunedin
9016
New Zealand
Individual Wing, Jeanne Robyn Rd 2
Wanaka
9382
New Zealand
Individual Wing, Jeanne Robyn Rd 2
Wanaka
9382
New Zealand
Directors

Peter Fergus Wing - Director

Appointment date: 13 Mar 2012

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 18 Jul 2022

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Jul 2018

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 04 Aug 2015


Craig Philip Wing - Director

Appointment date: 13 Mar 2012

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 04 Aug 2015

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