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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
Milk Production - Dairy Cattle
Industry classification description
Current address
1a Douglas Street
Whangarei 0112
New Zealand
Service & 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 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 13 Mar 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).

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

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

Financial Data

Basic Financial info

Total number of Shares: 2100000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
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
Shares Allocation #2 Number of Shares: 1050000
Entity (NZ Limited Company) Casey & Solly Limited
Shareholder NZBN: 9429036149339
Whangarei
0112
New Zealand

Previous Shareholders

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


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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