Jamieson Dairies Limited, a registered company, was launched on 17 Mar 2009. 9429032374544 is the NZ business number it was issued. This company has been managed by 4 directors: Ian James Farrelly - an active director whose contract began on 17 Mar 2009,
Michael John O'connor - an active director whose contract began on 17 Mar 2009,
Peter Kevin Ormsby - an inactive director whose contract began on 17 Mar 2009 and was terminated on 29 May 2015,
Andrew Edmond Mckellar - an inactive director whose contract began on 17 Mar 2009 and was terminated on 26 Sep 2011.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (type: physical, registered).
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Other (Other) | Spectrum Dairies Lp |
Te Awamutu 3840 New Zealand |
01 Jul 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Farrelly, Ian James |
Rd 5 Te Awamutu 3875 New Zealand |
14 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wansbone, Graeme |
Rd3 Te Awamutu 3873 New Zealand |
01 Jul 2013 - 01 Jul 2013 |
Individual | Kelly, Brent |
Rd8 Ashburton 7778 New Zealand |
01 Jul 2013 - 01 Jul 2013 |
Individual | Van Der Poel, Susan Jennifer |
Rd 3, Ohaupo New Zealand |
28 May 2009 - 13 Jul 2012 |
Individual | O'connor, Andrea |
Rd3 Te Awamutu 3873 New Zealand |
01 Jul 2013 - 01 Jul 2013 |
Individual | Ormsby, Peter Kevin |
Rd 8 Ashburton |
28 May 2009 - 13 Jul 2012 |
Individual | Mckellar, Andrew Edmond |
Riccarton Christchurch |
28 May 2009 - 20 Apr 2012 |
Individual | Farrelly, Donna Marie |
Rd 5, Te Awamutu New Zealand |
28 May 2009 - 24 Mar 2014 |
Individual | Van Der Poel, Jim William |
Rd 3, Ohaupo New Zealand |
28 May 2009 - 13 Jul 2012 |
Entity | Spectrum Dairies Limited Shareholder NZBN: 9429037229481 Company Number: 1041614 |
13 Jul 2012 - 01 Jul 2013 | |
Individual | O'connor, Michael John |
Rd 3 Te Awamutu |
28 May 2009 - 13 Jul 2012 |
Individual | Farrelly, Ian James |
Rd 5 Te Awamutu |
28 May 2009 - 11 Jun 2015 |
Individual | Ormsby, Peter Kevin |
Rd 8 Ashburton 7778 New Zealand |
01 Jul 2013 - 01 Jul 2013 |
Individual | Ormsby, Margaret |
Rd8 Ashburton 7778 New Zealand |
01 Jul 2013 - 01 Jul 2013 |
Director | O'connor, Michael John |
Rd 3 Te Awamutu 3873 New Zealand |
01 Jul 2013 - 01 Jul 2013 |
Individual | O'connor, Andrea Eileen |
Rd 3, Te Awamutu New Zealand |
28 May 2009 - 13 Jul 2012 |
Entity | Spectrum Land Company Limited Shareholder NZBN: 9429033057101 Company Number: 2040003 |
17 Mar 2009 - 27 Jun 2010 | |
Entity | Spectrum Land Company Limited Shareholder NZBN: 9429033057101 Company Number: 2040003 |
17 Mar 2009 - 27 Jun 2010 | |
Individual | Mckellar, Amanda Helen |
Riccarton Christchurch New Zealand |
28 May 2009 - 20 Apr 2012 |
Entity | Spectrum Dairies Limited Shareholder NZBN: 9429037229481 Company Number: 1041614 |
13 Jul 2012 - 01 Jul 2013 | |
Director | Peter Kevin Ormsby |
Rd 8 Ashburton 7778 New Zealand |
01 Jul 2013 - 01 Jul 2013 |
Individual | Ormsby, Margaret Blanch |
Rd 8, Ashburton New Zealand |
28 May 2009 - 13 Jul 2012 |
Ultimate Holding Company
Ian James Farrelly - Director
Appointment date: 17 Mar 2009
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 17 Mar 2009
Michael John O'connor - Director
Appointment date: 17 Mar 2009
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 17 Mar 2009
Peter Kevin Ormsby - Director (Inactive)
Appointment date: 17 Mar 2009
Termination date: 29 May 2015
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 17 Mar 2009
Andrew Edmond Mckellar - Director (Inactive)
Appointment date: 17 Mar 2009
Termination date: 26 Sep 2011
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 17 Mar 2009
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