Dairy Box New Zealand Limited

Dairy Box New Zealand Limited, a registered company, was incorporated on 17 Oct 2008. 9429032531299 is the New Zealand Business Number it was issued. "Butter mfg" (ANZSIC C113320) is how the company has been classified. This company has been supervised by 6 directors: Shane Gordon Kells - an active director whose contract began on 17 Oct 2008,
John Brian Walters - an inactive director whose contract began on 05 Feb 2015 and was terminated on 02 Aug 2021,
Zhigang Li - an inactive director whose contract began on 05 Feb 2015 and was terminated on 15 Jun 2020,
Santosh Kumar Nair - an inactive director whose contract began on 08 Feb 2012 and was terminated on 05 Feb 2015,
Rosemary Ann Kells Morrissey - an inactive director whose contract began on 08 Feb 2012 and was terminated on 05 Feb 2015.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (type: postal, office).
Dairy Box New Zealand Limited had been using 85 Alexandra Street, Hamilton, Hamilton as their registered address until 28 May 2021.
Previous names for the company, as we managed to find at BizDb, included: from 17 Oct 2008 to 15 Jun 2020 they were called Blue Mountain Limited.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group consists of 150 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 150 shares (50%).

Principal place of activity

3 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Previous addresses

Address #1: 85 Alexandra Street, Hamilton, Hamilton, 3240 New Zealand

Registered & physical address used from 31 Jul 2017 to 28 May 2021

Address #2: 53-61 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand

Registered address used from 15 Jul 2014 to 31 Jul 2017

Address #3: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered address used from 14 Jul 2014 to 15 Jul 2014

Address #4: 45 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand

Registered address used from 23 Nov 2011 to 14 Jul 2014

Address #5: 60 Moorhouse Street, Morrinsville New Zealand

Registered address used from 17 Oct 2008 to 23 Nov 2011

Address #6: 33 Stirling Drive, Morrinsville, 3300 New Zealand

Physical address used from 17 Oct 2008 to 31 Jul 2017

Previous Shareholders

Shane Gordon Kells - Director

Appointment date: 17 Oct 2008

John Brian Walters - Director (Inactive)

Appointment date: 05 Feb 2015

Termination date: 02 Aug 2021

Zhigang Li - Director (Inactive)

Appointment date: 05 Feb 2015

Termination date: 15 Jun 2020

Santosh Kumar Nair - Director (Inactive)

Appointment date: 08 Feb 2012

Termination date: 05 Feb 2015

Rosemary Ann Kells Morrissey - Director (Inactive)

Appointment date: 08 Feb 2012

Termination date: 05 Feb 2015

Shelley Joanne Kells - Director (Inactive)

Appointment date: 17 Oct 2008

Termination date: 24 Feb 2012