Fresh Milk New Zealand Limited, a registered company, was registered on 02 Mar 2009. 9429032387841 is the NZBN it was issued. The company has been managed by 2 directors: Robert Ernest Poole - an active director whose contract began on 02 Mar 2009,
Clare Louise Poole - an active director whose contract began on 02 Mar 2009.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 2654 Skeet Road, Rd 28, Hawera, 4678 (category: physical, registered).
A total of 1000000 shares are issued to 8 shareholders (4 groups). The first group includes 199000 shares (19.9%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 1000 shares (0.1%). Lastly there is the third share allotment (799000 shares 79.9%) made up of 3 entities.
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 199000 | |||
Entity (NZ Limited Company) | Maple Leaf Farms Limited Shareholder NZBN: 9429047857186 |
Hawera Hawera 4610 New Zealand |
02 Jul 2020 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Perdomo, Juan Manuel Ortiz |
Rd 28 Hawera 4678 New Zealand |
02 Jul 2020 - |
Individual | Haas, Alyse Rachael |
Rd 28 Hawera 4678 New Zealand |
02 Jul 2020 - |
Shares Allocation #3 Number of Shares: 799000 | |||
Individual | Poole, Clare Louise |
Rd 28 Hawera 4678 New Zealand |
02 Mar 2009 - |
Individual | Poole, Robert Ernest |
Rd 28 Hawera 4678 New Zealand |
02 Mar 2009 - |
Individual | Poole, John Gerard |
Rd 3 Ohaupo 3883 New Zealand |
02 Mar 2009 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Poole, Robert Ernest |
Rd 28 Hawera 4678 New Zealand |
02 Mar 2009 - |
Individual | Poole, Clare Louise |
Rd 28 Hawera 4678 New Zealand |
02 Mar 2009 - |
Robert Ernest Poole - Director
Appointment date: 02 Mar 2009
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 01 Jul 2015
Clare Louise Poole - Director
Appointment date: 02 Mar 2009
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 01 Jun 2015