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Old Son Dairies Limited

Type: NZ Limited Company (Ltd)
9429031197595
NZBN
3296188
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 10 Jun 2022

Old Son Dairies Limited was started on 09 Mar 2011 and issued a number of 9429031197595. This registered LTD company has been run by 2 directors: James Donald King - an active director whose contract started on 09 Mar 2011,
Stephanie Maree King - an active director whose contract started on 17 Dec 2013.
As stated in our database (updated on 16 Apr 2024), this company filed 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (types include: registered, physical).
Up to 10 Jun 2022, Old Son Dairies Limited had been using 42 Moorhouse Street, Morrinsville, Hamilton as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
King, James Donald (a director) located at Rd 6, Hamilton postcode 3286.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
King, Stephanie Maree - located at Rd 6, Hamilton. Old Son Dairies Limited was classified as "Milk production - dairy cattle" (ANZSIC A016020).

Addresses

Previous addresses

Address: 42 Moorhouse Street, Morrinsville, Hamilton, 3300 New Zealand

Physical & registered address used from 02 Jul 2019 to 10 Jun 2022

Address: 42 Moorhouse Street, Morrinsville, Hamilton, 3300 New Zealand

Registered & physical address used from 28 May 2019 to 02 Jul 2019

Address: Level 3, Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 27 May 2016 to 28 May 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 09 Mar 2011 to 27 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director King, James Donald Rd 6
Hamilton
3286
New Zealand
Shares Allocation #2 Number of Shares: 50
Director King, Stephanie Maree Rd 6
Hamilton
3286
New Zealand
Directors

James Donald King - Director

Appointment date: 09 Mar 2011

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 19 Jun 2012


Stephanie Maree King - Director

Appointment date: 17 Dec 2013

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 17 Dec 2013

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