Heritage Dairies Limited, a registered company, was started on 25 May 2009. 9429032247473 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Jim William Van Der Poel - an active director whose contract began on 25 May 2009,
Susan Jennifer Van Der Poel - an active director whose contract began on 19 Nov 2015,
Deborah Maria Marcucci - an active director whose contract began on 23 Nov 2015,
Aaron James Van Der Poel - an inactive director whose contract began on 23 Nov 2015 and was terminated on 10 Jun 2017,
Warren Andrew Adams - an inactive director whose contract began on 25 May 2009 and was terminated on 19 Nov 2015.
Updated on 04 May 2024, our data contains detailed information about 2 addresses this company uses, namely: 13 Alexandra Street, Te Awamutu (physical address),
Hammond & Moir, 13 Alexandra Street, Te Awamutu (other address),
13 Alexandra Street, Te Awamutu (service address),
Hammond & Moir, 13 Alexandra Street, Te Awamutu (records address) among others.
Previous names used by this company, as we identified at BizDb, included: from 25 May 2009 to 15 Jul 2020 they were called Frontier Dairies Limited.
A total of 100 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 93 shares (93 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 5 shares (5 per cent). Finally there is the next share allocation (1 share 1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 93 | |||
| Individual | Hagan, Todd Robert |
Rd 6 Te Awamutu 3876 New Zealand |
03 Oct 2023 - |
| Individual | Van Der Poel, Jim William |
Rd 3 Ohaupo 3883 New Zealand |
25 May 2009 - |
| Individual | Van Der Poel, Susan Jennifer |
Rd 3 Ohaupo 3883 New Zealand |
25 May 2009 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Van Der Poel, Jim William |
Rd 3 Ohaupo 3883 New Zealand |
25 May 2009 - |
| Individual | Gyde, Mervyn Douglas |
Te Awamutu 3800 New Zealand |
22 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Van Der Poel, Susan Jennifer |
Rd 3 Ohaupo 3883 New Zealand |
25 May 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Van Der Poel, Jim William |
Rd 3 Ohaupo 3883 New Zealand |
25 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marcucci, Deborah |
Rd 3 Ohaupo 3883 New Zealand |
09 Sep 2013 - 22 Sep 2014 |
| Individual | Moir, Michael |
Te Awamutu Te Awamutu 3800 New Zealand |
05 Aug 2013 - 03 Oct 2023 |
| Individual | O'connor, Michael John |
Rd 3 Te Awamutu New Zealand |
25 May 2009 - 05 Aug 2013 |
| Individual | Van Der Poel, Aaron James |
Rd 3 Ohaupo 3883 New Zealand |
09 Sep 2013 - 14 Jun 2017 |
| Individual | Van Der Poel, Steven Douglas |
Rd 3 Ohaupo 3883 New Zealand |
09 Sep 2013 - 03 Jun 2015 |
| Individual | Adams, Warren Andrew |
Rd 6 Te Awamutu New Zealand |
25 May 2009 - 03 Jun 2015 |
| Individual | Van Der Poel, John James |
R D 2 Ohaupo New Zealand |
25 May 2009 - 09 Sep 2013 |
| Individual | Craggs, Evelyn |
Rd 6 Te Awamutu New Zealand |
25 May 2009 - 03 Jun 2015 |
| Individual | Van Der Poel, Maria Wilhelmina |
Rd 3 Ohaupo New Zealand |
25 May 2009 - 30 Nov 2012 |
| Individual | Hagenson, Clazina Hillegonda |
R D 45 Urenui New Zealand |
25 May 2009 - 09 Sep 2013 |
| Individual | Marcucci, Tony |
Rd 3 Ohaupo 3883 New Zealand |
09 Sep 2013 - 22 Sep 2014 |
Jim William Van Der Poel - Director
Appointment date: 25 May 2009
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 09 Sep 2013
Susan Jennifer Van Der Poel - Director
Appointment date: 19 Nov 2015
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 23 Nov 2015
Deborah Maria Marcucci - Director
Appointment date: 23 Nov 2015
Address: R D 3, Ohaupo, 3883 New Zealand
Address used since 23 Nov 2015
Aaron James Van Der Poel - Director (Inactive)
Appointment date: 23 Nov 2015
Termination date: 10 Jun 2017
Address: R D 3, Ohaupo, 3883 New Zealand
Address used since 23 Nov 2015
Warren Andrew Adams - Director (Inactive)
Appointment date: 25 May 2009
Termination date: 19 Nov 2015
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 25 May 2009
John James Van Der Poel - Director (Inactive)
Appointment date: 25 May 2009
Termination date: 09 Sep 2013
Address: R D 2, Ohaupo, New Zealand
Address used since 25 May 2009
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