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Hunter Dairies Limited

Type: NZ Limited Company (Ltd)
9429030836174
NZBN
3695895
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical & registered & service address used since 14 Jul 2017

Hunter Dairies Limited, a registered company, was registered on 23 Dec 2011. 9429030836174 is the NZBN it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company has been categorised. This company has been managed by 5 directors: Brent John Cunningham - an active director whose contract started on 25 Jun 2012,
Gregory Noel Morresey - an active director whose contract started on 02 Jun 2015,
Hamish Scott Fraser - an active director whose contract started on 15 Jun 2018,
Andrew Ramon Fraser - an inactive director whose contract started on 25 Jun 2012 and was terminated on 15 Jun 2018,
Michael Williams - an inactive director whose contract started on 23 Dec 2011 and was terminated on 02 Jun 2015.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: physical, registered).
Hunter Dairies Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address up until 14 Jul 2017.
A total of 1554 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 518 shares (33.33%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 518 shares (33.33%). Lastly there is the third share allocation (518 shares 33.33%) made up of 2 entities.

Addresses

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 31 Jul 2014 to 14 Jul 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 21 Aug 2013 to 14 Jul 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 29 Jan 2013 to 31 Jul 2014

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 29 Jan 2013 to 21 Aug 2013

Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Registered & physical address used from 08 Aug 2012 to 29 Jan 2013

Address: 39 George Street, Timaru, 7910 New Zealand

Physical address used from 19 Jun 2012 to 08 Aug 2012

Address: Level 8, 62 Worcester Boulevard, Christchurch, 8011 New Zealand

Registered address used from 18 Jun 2012 to 08 Aug 2012

Address: Level 8, 62 Worcester Boulevard, Christchurch, 8011 New Zealand

Physical address used from 18 Jun 2012 to 19 Jun 2012

Address: 19 Stanleys Road, Rd 1, Timaru, 7971 New Zealand

Physical address used from 23 Dec 2011 to 18 Jun 2012

Address: 39 George Street, Timaru, 7910 New Zealand

Registered address used from 23 Dec 2011 to 18 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 1554

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 518
Individual Fraser, Andrew Ramon Timaru
7971
New Zealand
Entity (NZ Limited Company) Mt Cecil Trustees Limited
Shareholder NZBN: 9429046712530
Christchurch
8013
New Zealand
Individual Fraser, Wendy Lee Timaru
7924
New Zealand
Shares Allocation #2 Number of Shares: 518
Entity (NZ Limited Company) Mcmorresey Farming Limited
Shareholder NZBN: 9429032838572
Oamaru
Oamaru
9400
New Zealand
Shares Allocation #3 Number of Shares: 518
Individual Cunningham, Brent John Waimate
7924
New Zealand
Individual Cunningham, Olivia Joyce Waimate
7924
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macfarlane, John Duncan Timaru
7910
New Zealand
Entity Excel Farming Limited
Shareholder NZBN: 9429032290967
Company Number: 2232577
Individual Williams, Michael Rd 1
Timaru
7971
New Zealand
Entity Excel Farming Limited
Shareholder NZBN: 9429032290967
Company Number: 2232577
Director Michael Williams Rd 1
Timaru
7971
New Zealand
Directors

Brent John Cunningham - Director

Appointment date: 25 Jun 2012

Address: Waimate, 7924 New Zealand

Address used since 25 Jun 2012


Gregory Noel Morresey - Director

Appointment date: 02 Jun 2015

Address: Rd 1, Timaru, 7971 New Zealand

Address used since 20 Apr 2018

Address: Rd 1, Timaru, 7971 New Zealand

Address used since 02 Jun 2015


Hamish Scott Fraser - Director

Appointment date: 15 Jun 2018

Address: Waimataitai, Timaru, 7910 New Zealand

Address used since 27 Apr 2023

Address: Rd 2, Southburn, 7972 New Zealand

Address used since 15 Jun 2018


Andrew Ramon Fraser - Director (Inactive)

Appointment date: 25 Jun 2012

Termination date: 15 Jun 2018

Address: Rd1, Timaru, 7971 New Zealand

Address used since 25 Jun 2012


Michael Williams - Director (Inactive)

Appointment date: 23 Dec 2011

Termination date: 02 Jun 2015

Address: Rd 1, Timaru, 7971 New Zealand

Address used since 23 Dec 2011

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