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Green Meadows Dairy Limited

Type: NZ Limited Company (Ltd)
9429032198874
NZBN
2262571
Company Number
Registered
Company Status
Current address
81 Hokonui Drive
Gore
Gore 9710
New Zealand
Registered & physical & service address used since 02 Aug 2016

Green Meadows Dairy Limited, a registered company, was started on 17 Jun 2009. 9429032198874 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Lloyd James Mccallum - an active director whose contract began on 01 Aug 2009,
Kathleen Margaret Mccallum - an active director whose contract began on 01 Aug 2009,
Kathryn Rose Johnston - an inactive director whose contract began on 22 Jul 2009 and was terminated on 01 Aug 2009,
Rhonda Marie Reid - an inactive director whose contract began on 17 Jun 2009 and was terminated on 22 Jul 2009.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 81 Hokonui Drive, Gore, Gore, 9710 (types include: registered, physical).
Green Meadows Dairy Limited had been using 24 Main Street, Gore, Gore as their physical address until 02 Aug 2016.
Past names for the company, as we identified at BizDb, included: from 17 Jun 2009 to 11 Aug 2009 they were named Thomas Investments No 3 Limited.
A total of 100 shares are allocated to 8 shareholders (6 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allocation (28 shares 28 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 24 Main Street, Gore, Gore, 9710 New Zealand

Physical & registered address used from 24 Dec 2010 to 02 Aug 2016

Address: Harrex Group Limited, 24 Main Street, Gore New Zealand

Physical & registered address used from 17 Jun 2009 to 24 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: July

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mccallum, Trudy Louise Rd 1
Winton
9781
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccallum, Mark Lloyd Rd 1
Winton
9781
New Zealand
Shares Allocation #3 Number of Shares: 28
Individual Mccallum, Mark Lloyd Rd 1
Winton
9781
New Zealand
Individual Mccallum, Trudy Louise Rd 1
Winton
9781
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mccallum, Kathleen Margaret Rd 1
Winton
9781
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mccallum, Lloyd James Rd 1
Winton
9781
New Zealand
Shares Allocation #6 Number of Shares: 68
Individual Mccallum, Lloyd James Rd 1
Winton
9781
New Zealand
Individual Mccallum, Kathleen Margaret Rd 1
Winton
9781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccallum, James Neil Rd 1
Winton
9781
New Zealand
Other Null - Mccallum, James Neil
Individual Johnston, Kathryn Rose R D 2
Tapanui
Other Mccallum, James Neil
Individual Reid, Rhonda Marie Gore
Directors

Lloyd James Mccallum - Director

Appointment date: 01 Aug 2009

Address: Rd 1, Winton, 9781 New Zealand

Address used since 16 Dec 2010


Kathleen Margaret Mccallum - Director

Appointment date: 01 Aug 2009

Address: Rd 1, Winton, 9781 New Zealand

Address used since 16 Dec 2010


Kathryn Rose Johnston - Director (Inactive)

Appointment date: 22 Jul 2009

Termination date: 01 Aug 2009

Address: R D 2, Tapanui,

Address used since 22 Jul 2009


Rhonda Marie Reid - Director (Inactive)

Appointment date: 17 Jun 2009

Termination date: 22 Jul 2009

Address: Gore, New Zealand

Address used since 17 Jun 2009

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