Pinevale Dairies Limited, a registered company, was started on 19 May 2009. 9429032241693 is the NZBN it was issued. This company has been supervised by 3 directors: Peter Gary Lalich - an active director whose contract started on 19 May 2009,
Susan Marjorie Lalich - an active director whose contract started on 01 Jun 2012,
Annemieke Antoinette Thomas - an inactive director whose contract started on 19 May 2009 and was terminated on 31 May 2012.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: registered, service).
Pinevale Dairies Limited had been using 1248 Clintons Road, Rd 1, Darfield as their registered address until 11 Apr 2017.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the next share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: 1248 Clintons Road, Rd 1, Darfield, 7571 New Zealand
Registered & physical address used from 07 May 2014 to 11 Apr 2017
Address #2: 791d Bruntwood Road, Rd3, Hamilton 3283 New Zealand
Registered & physical address used from 19 May 2009 to 07 May 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Lalich Independent Trustees Limited Shareholder NZBN: 9429030361478 |
Christchurch 8013 New Zealand |
21 Mar 2013 - |
| Individual | Lalich, Susan Marjorie |
Rd 1 Christchurch 7671 New Zealand |
19 May 2009 - |
| Individual | Lalich, Peter Gary |
Rd 1 Christchurch 7671 New Zealand |
19 May 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lalich, Peter Gary |
Rd 1 Christchurch 7671 New Zealand |
19 May 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lalich, Susan Marjorie |
Rd 1 Christchurch 7671 New Zealand |
19 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pemberton, Michael Douglas |
Chartwell Hamilton New Zealand |
20 May 2009 - 21 Mar 2013 |
| Individual | Thomas, Annemieke Antoinette |
Rd1 Darfield 7571 New Zealand |
19 May 2009 - 11 Jun 2012 |
| Individual | Walker, Michael |
242 Manchester Street Christchurch New Zealand |
20 May 2009 - 11 Jun 2012 |
| Individual | Thomas, Warren James |
Rd1 Darfield 7571 New Zealand |
19 May 2009 - 11 Jun 2012 |
Peter Gary Lalich - Director
Appointment date: 19 May 2009
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 03 Apr 2017
Susan Marjorie Lalich - Director
Appointment date: 01 Jun 2012
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 03 Apr 2017
Annemieke Antoinette Thomas - Director (Inactive)
Appointment date: 19 May 2009
Termination date: 31 May 2012
Address: Rd1, Darfield 7571, New Zealand
Address used since 19 May 2009
Shipley Farming Limited
586 Clintons Road