Nz Dairy Trustee Limited was launched on 15 Dec 2010 and issued a number of 9429031273046. This registered LTD company has been run by 8 directors: Wan Wah Walter Shum - an active director whose contract began on 09 Nov 2011,
Ping Jiang - an active director whose contract began on 19 Jul 2013,
Qiong Chen - an active director whose contract began on 09 Aug 2018,
Georgina Anelita Tuala - an inactive director whose contract began on 27 Nov 2015 and was terminated on 14 Aug 2018,
Renhui Lin - an inactive director whose contract began on 09 Nov 2011 and was terminated on 19 Jul 2013.
According to BizDb's database (updated on 15 Mar 2024), the company filed 1 address: 8 Listack Drive, Flat Bush, Auckland, 2019 (type: registered, physical).
Up to 17 Aug 2018, Nz Dairy Trustee Limited had been using 20 Maleme Street, Greerton, Tauranga as their physical address.
A total of 90 shares are issued to 2 groups (2 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Ling, Lin Mei (an individual) located at Papatoetoe, Auckland postcode 2025.
Then there is a group that consists of 1 shareholder, holds 16.67 per cent shares (exactly 15 shares) and includes
Shum, Wan Wah Walter - located at No. 2J Finnie Street, Quarry Bay.
Previous addresses
Address: 20 Maleme Street, Greerton, Tauranga, 3112 New Zealand
Physical & registered address used from 28 Aug 2015 to 17 Aug 2018
Address: Level 6, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered address used from 23 Jul 2012 to 28 Aug 2015
Address: Level 4, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical address used from 15 Dec 2010 to 28 Aug 2015
Address: Level 4, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered address used from 15 Dec 2010 to 23 Jul 2012
Basic Financial info
Total number of Shares: 90
Annual return filing month: May
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Ling, Lin Mei |
Papatoetoe Auckland 2025 New Zealand |
09 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Director | Shum, Wan Wah Walter |
No. 2j Finnie Street Quarry Bay Hong Kong SAR China |
20 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Xie, Linling |
Schnapper Rock North Shore City 0632 New Zealand |
15 Dec 2010 - 09 Dec 2011 |
| Individual | Hunter, Murray John Nelson |
Titirangi Waitakere 0604 New Zealand |
15 Dec 2010 - 27 Jul 2011 |
| Individual | Miao, Jiahui |
Mission Bay Auckland 1071 New Zealand |
09 Dec 2011 - 30 Oct 2012 |
| Entity | Nzdt Holding Limited Shareholder NZBN: 9429030471320 Company Number: 4063458 |
30 Oct 2012 - 20 Jun 2017 | |
| Entity | Nzdt Holding Limited Shareholder NZBN: 9429030471320 Company Number: 4063458 |
30 Oct 2012 - 20 Jun 2017 | |
| Individual | Po'uhila, Malia-i-makulata |
139 Quay Street Auckland City 1010 New Zealand |
15 Dec 2010 - 09 Dec 2011 |
| Director | Murray John Nelson Hunter |
Titirangi Waitakere 0604 New Zealand |
15 Dec 2010 - 27 Jul 2011 |
| Director | Malia-i-makulata Po'uhila |
139 Quay Street Auckland City 1010 New Zealand |
15 Dec 2010 - 09 Dec 2011 |
| Director | Linling Xie |
Schnapper Rock North Shore City 0632 New Zealand |
15 Dec 2010 - 09 Dec 2011 |
Ultimate Holding Company
Wan Wah Walter Shum - Director
Appointment date: 09 Nov 2011
Address: No. 2j Finnie Street, Quarry Bay, Hong Kong SAR China
Address used since 09 Nov 2011
Ping Jiang - Director
Appointment date: 19 Jul 2013
Address: 21 Yuan Dan Street, Fuzhou, 35001 China
Address used since 19 Jul 2013
Qiong Chen - Director
Appointment date: 09 Aug 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 09 Aug 2018
Georgina Anelita Tuala - Director (Inactive)
Appointment date: 27 Nov 2015
Termination date: 14 Aug 2018
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 27 Nov 2015
Renhui Lin - Director (Inactive)
Appointment date: 09 Nov 2011
Termination date: 19 Jul 2013
Address: St. Heliers, Auckland, 1000 New Zealand
Address used since 13 May 2013
Malia-i-makulata Po'uhila - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 11 Nov 2011
Address: 139 Quay Street, Auckland City, 1010 New Zealand
Address used since 15 Dec 2010
Linling Xie - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 11 Nov 2011
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 11 May 2011
Murray John Nelson Hunter - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 22 Jul 2011
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 15 Dec 2010
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