Padlea Dairies Limited, a registered company, was launched on 22 Apr 2004. 9429031769938 is the New Zealand Business Number it was issued. The company has been run by 7 directors: Bryan Patrick Beeston - an active director whose contract started on 22 Apr 2004,
Annette Noeline Beeston - an active director whose contract started on 01 Jun 2005,
Frances Louise Beeston - an active director whose contract started on 19 Mar 2012,
Deborah Susan Taggart - an active director whose contract started on 19 Mar 2012,
Stephanie Rebecca Murphy - an active director whose contract started on 01 Jun 2022.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (types include: physical, registered).
Padlea Dairies Limited had been using 100 Burnett Streeet, Ashburton as their registered address up to 20 Mar 2017.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 9998 shares (99.98%).
Previous addresses
Address: 100 Burnett Streeet, Ashburton, 7700 New Zealand
Registered & physical address used from 18 Apr 2012 to 20 Mar 2017
Address: C/-mark Hubbard Ltd, 15 Ranui Crescent, R D 1, Lyttelton 8971 New Zealand
Physical & registered address used from 06 Jul 2007 to 18 Apr 2012
Address: C/- Mark Hubbard Limited, 304 Downs Road, R D 21, Geraldine
Registered & physical address used from 22 Apr 2004 to 06 Jul 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Beeston, Annette Noeline |
Allenton Ashburton 7700 New Zealand |
22 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 9998 | |||
| Individual | Beeston, Annette Noeline |
Allenton Ashburton 7700 New Zealand |
22 Apr 2004 - |
| Individual | Taggart, Deborah Susan |
Rd 1 Ashburton 7771 New Zealand |
22 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beagley, Donald James |
Clifton R D 11, Invercargill |
22 Apr 2004 - 27 Jun 2010 |
| Individual | Beeston, Bryan Patrick |
Allenton Ashburton 7700 New Zealand |
22 Apr 2004 - 01 May 2018 |
| Individual | Williams, Keith Alan |
Hikutaia Paeroa |
22 Apr 2004 - 27 Jun 2010 |
| Individual | Beeston, Bryan Patrick |
Allenton Ashburton 7700 New Zealand |
22 Apr 2004 - 01 May 2018 |
| Individual | Beagley, Graeme Keith |
R D Thames |
22 Apr 2004 - 13 Oct 2004 |
| Individual | Beeston, Annette Noeline |
Ruapuna R D 5, Ashburton 7775 New Zealand |
01 Feb 2006 - 01 May 2018 |
Bryan Patrick Beeston - Director
Appointment date: 22 Apr 2004
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 10 Mar 2022
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 09 Jul 2020
Address: Rd 8, Mount Somers, 7778 New Zealand
Address used since 24 Apr 2018
Address: Ruapuna, R D 5, Ashburton, 7775 New Zealand
Address used since 02 Jul 2015
Annette Noeline Beeston - Director
Appointment date: 01 Jun 2005
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 10 Mar 2022
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 09 Jul 2020
Address: Rd 8, Mount Somers, 7778 New Zealand
Address used since 24 Apr 2018
Address: Ruapuna, R D 5, Ashburton, 7775 New Zealand
Address used since 02 Jul 2015
Frances Louise Beeston - Director
Appointment date: 19 Mar 2012
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 03 Jun 2022
Address: Ashburton, 7778 New Zealand
Address used since 20 May 2015
Deborah Susan Taggart - Director
Appointment date: 19 Mar 2012
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 04 Jun 2014
Stephanie Rebecca Murphy - Director
Appointment date: 01 Jun 2022
Address: Rd 13, Rakaia, 7783 New Zealand
Address used since 01 Jun 2022
Michael Allan Arnold - Director (Inactive)
Appointment date: 19 Mar 2012
Termination date: 20 Jan 2014
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 11 Dec 2013
Donald James Beagley - Director (Inactive)
Appointment date: 22 Apr 2004
Termination date: 01 Jun 2005
Address: R D 11, Invercargill,
Address used since 22 Apr 2004
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