Huntly Road Dairies Limited was launched on 08 Dec 2010 and issued a business number of 9429031299626. The registered LTD company has been managed by 4 directors: Barry Llewellyn Pannett - an active director whose contract started on 08 Dec 2010,
Duncan Ian Wells - an active director whose contract started on 08 Dec 2010,
Douglas Eldrid Spence - an active director whose contract started on 08 Dec 2010,
Anne-Marie Wells - an active director whose contract started on 08 Dec 2010.
As stated in BizDb's information (last updated on 20 Mar 2024), the company registered 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: registered, physical).
Until 21 Jul 2011, Huntly Road Dairies Limited had been using 102 Clyde Street, Balclutha, Balclutha as their registered address.
A total of 10000 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 1250 shares are held by 3 entities, namely:
Pannett, Helen Mary (an individual) located at Queenstown postcode 9371,
Shand Thomson Nominees Limited (an entity) located at Balclutha, Balclutha, Null postcode 9230,
Pannett, Barry Llewellyn (a director) located at Queenstown postcode 9371.
Another group consists of 1 shareholder, holds 12.5% shares (exactly 1250 shares) and includes
Spence Farms Limited - located at Ashburton, Null.
The 3rd share allotment (3750 shares, 37.5%) belongs to 1 entity, namely:
Wells, Duncan Ian, located at Rd 1, Outram (a director). Huntly Road Dairies Limited is classified as "Dairy cattle farming" (business classification A016010).
Previous address
Address #1: 102 Clyde Street, Balclutha, Balclutha, 9230 New Zealand
Registered address used from 08 Dec 2010 to 21 Jul 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1250 | |||
| Individual | Pannett, Helen Mary |
Queenstown 9371 New Zealand |
08 Dec 2010 - |
| Entity (NZ Limited Company) | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 |
Balclutha Balclutha Null 9230 New Zealand |
01 Jul 2012 - |
| Director | Pannett, Barry Llewellyn |
Queenstown 9371 New Zealand |
08 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 1250 | |||
| Entity (NZ Limited Company) | Spence Farms Limited Shareholder NZBN: 9429038462610 |
Ashburton Null 7700 New Zealand |
01 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 3750 | |||
| Director | Wells, Duncan Ian |
Rd 1 Outram 9073 New Zealand |
08 Dec 2010 - |
| Shares Allocation #4 Number of Shares: 3750 | |||
| Director | Wells, Anne-marie |
Rd 1 Outram 9073 New Zealand |
08 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spence, Lois Muriel |
Cashmere Christchurch 8022 New Zealand |
08 Dec 2010 - 01 Jul 2012 |
| Director | Spence, Douglas Eldrid |
Cashmere Christchurch 8022 New Zealand |
08 Dec 2010 - 01 Jul 2012 |
Barry Llewellyn Pannett - Director
Appointment date: 08 Dec 2010
Address: Queenstown, 9371 New Zealand
Address used since 01 Jul 2018
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 08 Dec 2010
Duncan Ian Wells - Director
Appointment date: 08 Dec 2010
Address: Rd 1, Outram, 9073 New Zealand
Address used since 19 Jul 2012
Douglas Eldrid Spence - Director
Appointment date: 08 Dec 2010
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 08 Dec 2010
Anne-marie Wells - Director
Appointment date: 08 Dec 2010
Address: Rd 1, Outram, 9073 New Zealand
Address used since 19 Jul 2012
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