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Mairos Dairy Limited

Type: NZ Limited Company (Ltd)
9429031206600
NZBN
3284269
Company Number
Registered
Company Status
Current address
Level 2
161 Burnett Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 27 Jun 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Croys Trustee Company No. 34 Limited
Shareholder NZBN: 9429047996434
Ashburton
7700
New Zealand
Director Mcfarlane, Jane Elizabeth Rd 9
Waimate
7979
New Zealand
Director Mcfarlane, Andrew John Rd 9
Waimate
7979
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Mcfarlane, Andrew John Rd 9
Waimate
7979
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Mcfarlane, Jane Elizabeth Rd 9
Waimate
7979
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aoraki Trustees Co Limited
Shareholder NZBN: 9429035851394
Company Number: 1361281
Timaru 7910

New Zealand
Directors

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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