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Morven Dairies Limited

Type: NZ Limited Company (Ltd)
9429030791770
NZBN
3725757
Company Number
Registered
Company Status
Current address
Level 2, 161 Burnett Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 16 Feb 2012

Morven Dairies Limited was started on 16 Feb 2012 and issued a business number of 9429030791770. This registered LTD company has been supervised by 6 directors: Mark Leon Schrader - an active director whose contract began on 16 Feb 2012,
Scott Carleton Perkins - an active director whose contract began on 24 May 2012,
Paul Michael Kuriger - an inactive director whose contract began on 16 Feb 2012 and was terminated on 30 May 2015,
Michael Kuriger - an inactive director whose contract began on 24 May 2012 and was terminated on 29 May 2015,
Joanna Claire Kuriger - an inactive director whose contract began on 16 Feb 2012 and was terminated on 31 May 2012.
As stated in our information (updated on 24 Feb 2024), this company registered 1 address: Level 2, 161 Burnett Street, Ashburton, 7700 (type: registered, physical).
A total of 1200 shares are allocated to 2 groups (4 shareholders in total). In the first group, 600 shares are held by 3 entities, namely:
Bignell, Steven James (an individual) located at Hilltop, Taupo postcode 3330,
Schrader, Andrea Carmen (an individual) located at Rd 3, Ashburton postcode 7773,
Schrader, Mark Leon (an individual) located at Rd 3, Ashburton postcode 7773.
Another group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Annajan Limited - located at Christchurch Central, Christchurch.

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Bignell, Steven James Hilltop
Taupo
3330
New Zealand
Individual Schrader, Andrea Carmen Rd 3
Ashburton
7773
New Zealand
Individual Schrader, Mark Leon Rd 3
Ashburton
7773
New Zealand
Shares Allocation #2 Number of Shares: 600
Entity (NZ Limited Company) Annajan Limited
Shareholder NZBN: 9429034098677
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perkins, Scott Carleton Ilam
Christchurch
8041
New Zealand
Director Schrader, Mark Leon Rd 3
Ashburton
7773
New Zealand
Individual Schrader, Andrea Carmen Rd 3
Ashburton
7773
New Zealand
Entity Kuriger Farms Limited
Shareholder NZBN: 9429034248379
Company Number: 1784735
Director Paul Michael Kuriger Rd 2
Ashburton
7772
New Zealand
Entity Kuriger Farms Limited
Shareholder NZBN: 9429034248379
Company Number: 1784735
Director Joanna Claire Kuriger Rd 2
Ashburton
7772
New Zealand
Individual Kuriger, Paul Michael Rd 2
Ashburton
7772
New Zealand
Director Andrea Carmen Schrader Rd 3
Ashburton
7773
New Zealand
Individual Kuriger, Michael Rd 44
Urenui
4377
New Zealand
Individual Kuriger, Rosemary Rd 44
Urenui
4377
New Zealand
Individual Kuriger, Joanna Claire Rd 2
Ashburton
7772
New Zealand
Directors

Mark Leon Schrader - Director

Appointment date: 16 Feb 2012

Address: Rd 3, Ashburton, 7773 New Zealand

Address used since 16 Feb 2012


Scott Carleton Perkins - Director

Appointment date: 24 May 2012

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 24 May 2012


Paul Michael Kuriger - Director (Inactive)

Appointment date: 16 Feb 2012

Termination date: 30 May 2015

Address: Waimate, Waimate, 7924 New Zealand

Address used since 26 May 2015


Michael Kuriger - Director (Inactive)

Appointment date: 24 May 2012

Termination date: 29 May 2015

Address: Rd 44, Urenui, 4377 New Zealand

Address used since 24 May 2012


Joanna Claire Kuriger - Director (Inactive)

Appointment date: 16 Feb 2012

Termination date: 31 May 2012

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 16 Feb 2012


Andrea Carmen Schrader - Director (Inactive)

Appointment date: 16 Feb 2012

Termination date: 31 May 2012

Address: Rd 3, Ashburton, 7773 New Zealand

Address used since 16 Feb 2012

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