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Jtb Dairies Limited

Type: NZ Limited Company (Ltd)
9429032323375
NZBN
2225344
Company Number
Registered
Company Status
Current address
7 Hakanoa Street
Huntly 3700
New Zealand
Physical & registered address used since 09 Apr 2009

Jtb Dairies Limited, a registered company, was incorporated on 09 Apr 2009. 9429032323375 is the NZBN it was issued. This company has been supervised by 5 directors: Max John Thorburn - an active director whose contract began on 09 Apr 2009,
Susan Lillian Thorburn - an active director whose contract began on 09 Apr 2009,
Emma Sue Dingle - an active director whose contract began on 22 May 2012,
Craig Lawrence Dingle - an inactive director whose contract began on 22 May 2012 and was terminated on 03 Oct 2017,
Mark Peter Thorburn - an inactive director whose contract began on 09 Apr 2009 and was terminated on 27 Mar 2017.
Updated on 24 Sep 2020, our data contains detailed information about 1 address: 7 Hakanoa Street, Huntly, 3700 (category: physical, registered).
All shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Max Thorburn (an individual) located at Rd 2, Huntly,
Susan Thorburn (an individual) located at Rd 2, Huntly,
Bernard Joyce (an individual) located at Whangamata, Whangamata postcode 3620.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 17 Apr 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Max John Thorburn Rd 2
Huntly

New Zealand
Individual Susan Lillian Thorburn Rd 2
Huntly

New Zealand
Individual Bernard Joseph Joyce Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mark Peter Thorburn Huntly

New Zealand
Entity Tjs Farms Limited
Shareholder NZBN: 9429033534633
Company Number: 1920889
7 Hakanoa St
Huntly
Null
New Zealand
Individual Lauri Nicole Thorburn Huntly

New Zealand
Entity Tjs Farms Limited
Shareholder NZBN: 9429033534633
Company Number: 1920889
Directors

Max John Thorburn - Director

Appointment date: 09 Apr 2009

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 28 Mar 2017


Susan Lillian Thorburn - Director

Appointment date: 09 Apr 2009

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 28 Mar 2017


Emma Sue Dingle - Director

Appointment date: 22 May 2012

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 22 May 2012


Craig Lawrence Dingle - Director (Inactive)

Appointment date: 22 May 2012

Termination date: 03 Oct 2017

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 22 May 2012


Mark Peter Thorburn - Director (Inactive)

Appointment date: 09 Apr 2009

Termination date: 27 Mar 2017

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 26 Apr 2013

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