Lewis Road Creamery Limited

Lewis Road Creamery Limited was started on 15 Mar 2011 and issued a business number of 9429031188043. This registered LTD company has been managed by 9 directors: Prem Singh Maan - an active director whose contract started on 30 Oct 2017,
Phillip James Wight - an active director whose contract started on 30 Oct 2020,
Taaringaroa Albert William Nicholas - an active director whose contract started on 30 Oct 2020,
Graham Neil Kenneth Mourie - an active director whose contract started on 30 Oct 2020,
Peter Damien Cullinane - an inactive director whose contract started on 15 Mar 2011 and was terminated on 30 Oct 2020.
According to our information (updated on 24 Mar 2024), this company registered 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Up to 25 Jul 2019, Lewis Road Creamery Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address.
A total of 11500000 shares are allocated to 1 group (1 sole shareholder). In the first group, 11500000 shares are held by 1 entity, namely:
9429046917348 - Southern Pastures Investments Lp (an other) located at Hamilton Central, Hamilton postcode 3204. Lewis Road Creamery Limited is classified as "Dairy products mfg nec" (ANZSIC C113340).

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 22 Feb 2018 to 25 Jul 2019

Address #2: Level 13, 34 Shortland Street, Auckland, 1020 New Zealand

Registered & physical address used from 21 Jan 2014 to 22 Feb 2018

Address #3: Level 8, Shortland Chambers, 70 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 Sep 2013 to 21 Jan 2014

Address #4: 106 Lewis Road, Rd 3, Whakatane, 3193 New Zealand

Registered & physical address used from 14 Nov 2012 to 26 Sep 2013

Address #5: 17 Hathaway Avenue, Boulcott, Lower Hutt, 5010 New Zealand

Registered & physical address used from 15 Mar 2011 to 14 Nov 2012

Previous Shareholders

Prem Singh Maan - Director

Appointment date: 30 Oct 2017

Phillip James Wight - Director

Appointment date: 30 Oct 2020

Taaringaroa Albert William Nicholas - Director

Appointment date: 30 Oct 2020

Graham Neil Kenneth Mourie - Director

Appointment date: 30 Oct 2020

Peter Damien Cullinane - Director (Inactive)

Appointment date: 15 Mar 2011

Termination date: 30 Oct 2020

Alison Jane Barrass - Director (Inactive)

Appointment date: 14 Dec 2017

Termination date: 30 Oct 2020

Alistair Ryan - Director (Inactive)

Appointment date: 20 Nov 2013

Termination date: 31 Dec 2017

Andrew Gerard Railton - Director (Inactive)

Appointment date: 15 Mar 2011

Termination date: 26 Aug 2013

Patrick Philip Hussey - Director (Inactive)

Appointment date: 15 Mar 2011

Termination date: 27 Jun 2012