Golden Dairies Limited was incorporated on 02 May 2011 and issued a number of 9429031112031. The registered LTD company has been run by 2 directors: Kieran Blair Mccall - an active director whose contract began on 02 May 2011,
Erin Marie Mccall - an active director whose contract began on 10 May 2011.
As stated in our database (last updated on 10 Apr 2024), the company filed 1 address: 1 Cains Terrace, Timaru, 7910 (types include: physical, service).
Until 23 Mar 2016, Golden Dairies Limited had been using 1 Cains Terrace, Timaru, Timaru as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Mccall, Kieran Blair (a director) located at Rd 2, Ashburton postcode 7772.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mccall, Erin Marie - located at Rd 2, Ashburton. Golden Dairies Limited has been classified as "Milk production - dairy cattle" (business classification A016020).
Previous addresses
Address #1: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand
Physical address used from 17 Jun 2014 to 23 Mar 2016
Address #2: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand
Registered address used from 17 Jun 2014 to 16 Dec 2015
Address #3: Chartered Accountants, Second Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered & physical address used from 02 May 2011 to 17 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Mccall, Kieran Blair |
Rd 2 Ashburton 7772 New Zealand |
02 May 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mccall, Erin Marie |
Rd 2 Ashburton 7772 New Zealand |
02 May 2011 - |
Kieran Blair Mccall - Director
Appointment date: 02 May 2011
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 06 Jun 2022
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 12 Mar 2020
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 29 Mar 2012
Erin Marie Mccall - Director
Appointment date: 10 May 2011
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 06 Jun 2022
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 12 Mar 2020
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 29 Mar 2012
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