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Back Track Dairies Limited

Type: NZ Limited Company (Ltd)
9429031104814
NZBN
3381457
Company Number
Registered
Company Status
A016020
Industry classification code
A016020 Milk Production - Dairy Cattle
Industry classification description
Current address
1a Douglas Street
Whangarei 0112
New Zealand
Physical address used since 19 Aug 2014
1a Douglas Street
Whangarei 0112
New Zealand
Registered address used since 12 Apr 2019

Back Track Dairies Limited was started on 10 May 2011 and issued an NZBN of 9429031104814. The registered LTD company has been supervised by 5 directors: Jeremy Casey - an active director whose contract began on 10 May 2011,
Gary Richard Leech - 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,
Francis Gerald Murney - an inactive director whose contract began on 10 May 2011 and was terminated on 07 Jun 2016.
As stated in our information (last updated on 28 Aug 2020), 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 100000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50000 shares are held by 1 entity, namely:
Casey & Solly Limited (an entity) located at Whangarei postcode 0112.
The second group consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
Murney Custodian Limited - located at 161 Burnett Street, Ashburton, Null. Back Track Dairies Limited has been categorised as "A016020 Milk production - dairy cattle" (business classification A016020).

Addresses

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

Physical & registered 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

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 27 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Entity (NZ Limited Company) Casey & Solly Limited
Shareholder NZBN: 9429036149339
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 50000
Entity (NZ Limited Company) Murney Custodian Limited
Shareholder NZBN: 9429041206577
161 Burnett Street
Ashburton
Null 7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual William Barry Murney Ashburton
Ashburton
7700
New Zealand
Entity Murney Trustee Limited
Shareholder NZBN: 9429041206584
Company Number: 5150981
Director Gary Richard Leech Ashburton
7700
New Zealand
Director Francis Gerald Murney Ashburton
Ashburton
7700
New Zealand
Entity Murney Trustee Limited
Shareholder NZBN: 9429041206584
Company Number: 5150981
Director Jeremy Casey Ashburton
7772
New Zealand
Individual Kathleen Grace Murney Ashburton
Ashburton
7700
New Zealand
Individual Francis Gerald Murney Ashburton
Ashburton
7700
New Zealand
Directors

Jeremy Casey - Director

Appointment date: 10 May 2011

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 30 Apr 2015


Gary Richard Leech - Director

Appointment date: 10 May 2011

Address: Ashburton, 7700 New Zealand

Address used since 12 Mar 2014


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


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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