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New Zealand Pure Dairy Products Limited

Type: NZ Limited Company (Ltd)
9429031466295
NZBN
3020760
Company Number
Registered
Company Status
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
Unit 3, 14 Canaveral Drive
Albany
North Shore City 0632
New Zealand
Registered & physical & service address used since 11 Oct 2010

New Zealand Pure Dairy Products Limited was registered on 09 Jul 2010 and issued a number of 9429031466295. This registered LTD company has been managed by 5 directors: Richard John-Paul Light - an active director whose contract started on 04 Dec 2014,
Stephen Patrick Donovan - an active director whose contract started on 04 Dec 2014,
Sean Martin Mcmahon - an active director whose contract started on 03 Feb 2015,
Leonard Douglas Light - an inactive director whose contract started on 09 Jul 2010 and was terminated on 31 May 2020,
Glenn David Alexander - an inactive director whose contract started on 03 Feb 2015 and was terminated on 14 Feb 2018.
According to BizDb's database (updated on 20 Apr 2024), this company registered 1 address: Unit 3, 14 Canaveral Drive, Albany, North Shore City, 0632 (category: registered, physical).
Until 11 Oct 2010, New Zealand Pure Dairy Products Limited had been using 3/1 Queens Parade, Devonport, North Shore City as their registered address.
BizDb found previous names for this company: from 02 Feb 2012 to 04 Dec 2014 they were named New Zealand Food Packing Limited, from 26 Jul 2010 to 02 Feb 2012 they were named Oikos Food Packing Limited and from 07 Jul 2010 to 26 Jul 2010 they were named Light Brothers Limited.
A total of 11000 shares are allocated to 6 groups (13 shareholders in total). As far as the first group is concerned, 3850 shares are held by 1 entity, namely:
Mackenzie Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 10.99 per cent shares (exactly 1209 shares) and includes
Mcmahon Investments Limited - located at 481 Moray Place, Dunedin Central, Dunedin.
The next share allocation (442 shares, 4.02%) belongs to 3 entities, namely:
Webb Farry Trustee Services Limited, located at 70 Stuart Street, Dunedin (an entity),
Horne, Katrina May, located at Saint Clair, Dunedin (an individual),
Horne, Michael Craig, located at Saint Clair, Dunedin (an individual). New Zealand Pure Dairy Products Limited is classified as "Food mfg nec" (ANZSIC C119925).

Addresses

Previous addresses

Address: 3/1 Queens Parade, Devonport, North Shore City, 0624 New Zealand

Registered address used from 03 Aug 2010 to 11 Oct 2010

Address: 30 Alamein Avenue, Belmont, North Shore City, 0622 New Zealand

Registered address used from 21 Jul 2010 to 03 Aug 2010

Address: 30 Alamein Avenue, Belmont, North Shore City, 0622 New Zealand

Physical address used from 21 Jul 2010 to 11 Oct 2010

Address: 1 Queens Parade, Devonport, North Shore City, 0624 New Zealand

Registered & physical address used from 09 Jul 2010 to 21 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3850
Entity (NZ Limited Company) Mackenzie Trustee Limited
Shareholder NZBN: 9429047391130
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1209
Entity (NZ Limited Company) Mcmahon Investments Limited
Shareholder NZBN: 9429038475559
481 Moray Place
Dunedin Central, Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 442
Entity (NZ Limited Company) Webb Farry Trustee Services Limited
Shareholder NZBN: 9429034602898
70 Stuart Street
Dunedin
9016
New Zealand
Individual Horne, Katrina May Saint Clair
Dunedin
9012
New Zealand
Individual Horne, Michael Craig Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #4 Number of Shares: 880
Individual Donovan, Sandra Herald Island
Auckland
0618
New Zealand
Director Donovan, Stephen Patrick Herald Island
Auckland
0618
New Zealand
Individual Ullness, Julie Carolyn Hobsonville
Auckland
0616
New Zealand
Shares Allocation #5 Number of Shares: 3189
Individual Light, Leonard Douglas Rd 1
Leithfield
7481
New Zealand
Director Leonard Douglas Light Takapuna
Auckland
0622
New Zealand
Individual Light, Kathy Rd 1
Leithfield
7481
New Zealand
Director Light, Richard John-paul Herald Island
Auckland
0618
New Zealand
Shares Allocation #6 Number of Shares: 1430
Director Light, Richard John-paul Herald Island
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alexander, Elaine Saint Clair
Dunedin
9012
New Zealand
Individual Alexander, Elaine Saint Clair
Dunedin
9012
New Zealand
Individual Alexander, John Stanley Remuera
Auckland
1050
New Zealand
Individual Alexander, Glenn David Saint Clair
Dunedin
9012
New Zealand
Entity Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Company Number: 868632
Dunedin
9016
New Zealand
Individual Alexander, Glenn David Saint Clair
Dunedin
9012
New Zealand
Entity Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Company Number: 868632
Dunedin
9016
New Zealand
Other Anhui Lion Goose Investment Limited Economic Development Zone
Huoshan County, Anhui Province
237299
China
Directors

Richard John-paul Light - Director

Appointment date: 04 Dec 2014

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 08 Jun 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 20 Jun 2018

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 04 Dec 2014


Stephen Patrick Donovan - Director

Appointment date: 04 Dec 2014

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 04 Dec 2014


Sean Martin Mcmahon - Director

Appointment date: 03 Feb 2015

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 03 Feb 2015


Leonard Douglas Light - Director (Inactive)

Appointment date: 09 Jul 2010

Termination date: 31 May 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 20 Jun 2018

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 15 Jun 2016


Glenn David Alexander - Director (Inactive)

Appointment date: 03 Feb 2015

Termination date: 14 Feb 2018

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 03 Feb 2015

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