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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mccallum, Trudy Louise |
Rd 1 Winton 9781 New Zealand |
23 Aug 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mccallum, Mark Lloyd |
Rd 1 Winton 9781 New Zealand |
23 Aug 2023 - |
Shares Allocation #3 Number of Shares: 28 | |||
Individual | Mccallum, Mark Lloyd |
Rd 1 Winton 9781 New Zealand |
23 Aug 2023 - |
Individual | Mccallum, Trudy Louise |
Rd 1 Winton 9781 New Zealand |
23 Aug 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mccallum, Kathleen Margaret |
Rd 1 Winton 9781 New Zealand |
07 Sep 2009 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Mccallum, Lloyd James |
Rd 1 Winton 9781 New Zealand |
07 Sep 2009 - |
Shares Allocation #6 Number of Shares: 68 | |||
Individual | Mccallum, Lloyd James |
Rd 1 Winton 9781 New Zealand |
07 Sep 2009 - |
Individual | Mccallum, Kathleen Margaret |
Rd 1 Winton 9781 New Zealand |
07 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccallum, James Neil |
Rd 1 Winton 9781 New Zealand |
20 Nov 2012 - 12 Nov 2014 |
Other | Null - Mccallum, James Neil | 07 Sep 2009 - 01 Nov 2011 | |
Individual | Johnston, Kathryn Rose |
R D 2 Tapanui |
24 Aug 2009 - 24 Aug 2009 |
Other | Mccallum, James Neil | 07 Sep 2009 - 01 Nov 2011 | |
Individual | Reid, Rhonda Marie |
Gore |
17 Jun 2009 - 27 Jun 2010 |
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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