Back Track Dairies Limited was started on 10 May 2011 and issued an NZBN of 9429031104814. The registered LTD company has been supervised by 6 directors: Jeremy Casey - an active director whose contract began on 10 May 2011,
Kim Maree Solly - an active director whose contract began on 22 Jun 2011,
William Barry Murney - an active director whose contract began on 07 Jun 2016,
Julie Marie Inwood - an active director whose contract began on 14 Sep 2021,
Gary Richard Leech - an inactive director whose contract began on 10 May 2011 and was terminated on 14 Sep 2021.
As stated in our information (last updated on 21 Aug 2024), this company registered 1 address: 1A Douglas Street, Whangarei, 0112 (types include: registered, physical).
Up until 12 Apr 2019, Back Track Dairies Limited had been using 1A Douglas Street, Whangarei as their registered address.
BizDb identified past names used by this company: from 06 May 2011 to 22 Jun 2011 they were called Backtrack Dairies Limited.
A total of 2100000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1050000 shares are held by 1 entity, namely:
Murney Custodian Limited (an entity) located at 161 Burnett Street, Ashburton, Null postcode 7700.
The second group consists of 1 shareholder, holds 50% shares (exactly 1050000 shares) and includes
Casey & Solly Limited - located at Whangarei. Back Track Dairies Limited has been categorised as "Milk production - dairy cattle" (business classification A016020).
Previous addresses
Address #1: 1a Douglas Street, Whangarei, 0112 New Zealand
Registered address used from 19 Aug 2014 to 12 Apr 2019
Address #2: 9-11 Reyburn Street, Whangarei, 7700 New Zealand
Physical & registered address used from 15 Jul 2011 to 19 Aug 2014
Address #3: Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand
Registered & physical address used from 30 Jun 2011 to 15 Jul 2011
Address #4: Leech & Partners Ltd, 248 East Street, Ashburton, 7700 New Zealand
Physical & registered address used from 10 May 2011 to 30 Jun 2011
Basic Financial info
Total number of Shares: 2100000
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1050000 | |||
Entity (NZ Limited Company) | Murney Custodian Limited Shareholder NZBN: 9429041206577 |
161 Burnett Street Ashburton Null 7700 New Zealand |
13 Aug 2014 - |
Shares Allocation #2 Number of Shares: 1050000 | |||
Entity (NZ Limited Company) | Casey & Solly Limited Shareholder NZBN: 9429036149339 |
Whangarei 0112 New Zealand |
22 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Murney Trustee Limited Shareholder NZBN: 9429041206584 Company Number: 5150981 |
12 Aug 2014 - 13 Aug 2014 | |
Individual | Leech, Gary Richard |
Ashburton 7700 New Zealand |
10 May 2011 - 13 Aug 2014 |
Individual | Murney, William Barry |
Ashburton Ashburton 7700 New Zealand |
12 Aug 2014 - 13 Aug 2014 |
Entity | Murney Trustee Limited Shareholder NZBN: 9429041206584 Company Number: 5150981 |
12 Aug 2014 - 13 Aug 2014 | |
Director | Gary Richard Leech |
Ashburton 7700 New Zealand |
10 May 2011 - 13 Aug 2014 |
Director | Francis Gerald Murney |
Ashburton Ashburton 7700 New Zealand |
10 May 2011 - 12 Aug 2014 |
Director | Casey, Jeremy |
Ashburton 7772 New Zealand |
10 May 2011 - 22 Jun 2011 |
Individual | Murney, Kathleen Grace |
Ashburton Ashburton 7700 New Zealand |
10 May 2011 - 12 Aug 2014 |
Individual | Murney, Francis Gerald |
Ashburton Ashburton 7700 New Zealand |
10 May 2011 - 12 Aug 2014 |
Jeremy Casey - Director
Appointment date: 10 May 2011
Address: Rd 12, Rakaia, 7782 New Zealand
Address used since 30 Apr 2015
Kim Maree Solly - Director
Appointment date: 22 Jun 2011
Address: Rd 12, Rakaia, 7782 New Zealand
Address used since 30 Apr 2015
William Barry Murney - Director
Appointment date: 07 Jun 2016
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 07 Jun 2016
Julie Marie Inwood - Director
Appointment date: 14 Sep 2021
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 26 Oct 2022
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 14 Sep 2021
Gary Richard Leech - Director (Inactive)
Appointment date: 10 May 2011
Termination date: 14 Sep 2021
Address: Ashburton, 7700 New Zealand
Address used since 12 Mar 2014
Francis Gerald Murney - Director (Inactive)
Appointment date: 10 May 2011
Termination date: 07 Jun 2016
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 10 May 2011
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