Mairos Dairy Limited was incorporated on 10 Mar 2011 and issued an NZBN of 9429031206600. The registered LTD company has been managed by 2 directors: Jane Elizabeth Mcfarlane - an active director whose contract began on 10 Mar 2011,
Andrew John Mcfarlane - an active director whose contract began on 10 Mar 2011.
As stated in our information (last updated on 24 Mar 2024), the company filed 1 address: Level 2, 161 Burnett Street, Ashburton, 7700 (category: physical, registered).
Until 27 Jun 2022, Mairos Dairy Limited had been using 57A Theodosia Street, Timaru as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 990 shares are held by 3 entities, namely:
Croys Trustee Company No. 34 Limited (an entity) located at Ashburton postcode 7700,
Mcfarlane, Jane Elizabeth (a director) located at Rd 9, Waimate postcode 7979,
Mcfarlane, Andrew John (a director) located at Rd 9, Waimate postcode 7979.
The 2nd group consists of 1 shareholder, holds 0.5% shares (exactly 5 shares) and includes
Mcfarlane, Andrew John - located at Rd 9, Waimate.
The third share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Mcfarlane, Jane Elizabeth, located at Rd 9, Waimate (a director).
Previous addresses
Address: 57a Theodosia Street, Timaru, 7940 New Zealand
Registered & physical address used from 12 May 2022 to 27 Jun 2022
Address: 57a Theodosia Street, Timaru, 7910 New Zealand
Registered & physical address used from 10 Mar 2011 to 12 May 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Croys Trustee Company No. 34 Limited Shareholder NZBN: 9429047996434 |
Ashburton 7700 New Zealand |
08 Nov 2022 - |
Director | Mcfarlane, Jane Elizabeth |
Rd 9 Waimate 7979 New Zealand |
10 Mar 2011 - |
Director | Mcfarlane, Andrew John |
Rd 9 Waimate 7979 New Zealand |
10 Mar 2011 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Mcfarlane, Andrew John |
Rd 9 Waimate 7979 New Zealand |
10 Mar 2011 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Mcfarlane, Jane Elizabeth |
Rd 9 Waimate 7979 New Zealand |
10 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aoraki Trustees Co Limited Shareholder NZBN: 9429035851394 Company Number: 1361281 |
Timaru 7910 New Zealand |
10 Mar 2011 - 08 Nov 2022 |
Jane Elizabeth Mcfarlane - Director
Appointment date: 10 Mar 2011
Address: Rd 9, Waimate, 7979 New Zealand
Address used since 17 Feb 2020
Address: Rd 10, Waimate, 7980 New Zealand
Address used since 10 Mar 2011
Andrew John Mcfarlane - Director
Appointment date: 10 Mar 2011
Address: Rd 9, Waimate, 7979 New Zealand
Address used since 17 Feb 2020
Address: Rd 10, Waimate, 7980 New Zealand
Address used since 10 Mar 2011
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