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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | King, James Donald |
Rd 6 Hamilton 3286 New Zealand |
09 Mar 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | King, Stephanie Maree |
Rd 6 Hamilton 3286 New Zealand |
22 Jan 2014 - |
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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