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Quadrant Dairies Limited

Type: NZ Limited Company (Ltd)
9429032611649
NZBN
2162269
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 27 Mar 2019

Quadrant Dairies Limited, a registered company, was incorporated on 28 Aug 2008. 9429032611649 is the NZBN it was issued. This company has been supervised by 4 directors: David Thomas Dodunski - an active director whose contract started on 28 Aug 2008,
Timothy Hugh Roxburgh - an active director whose contract started on 28 Apr 2009,
Trevor Alan Manson - an active director whose contract started on 28 Apr 2009,
Philip Bruce Ryan - an active director whose contract started on 28 Apr 2009.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (types include: registered, physical).
Quadrant Dairies Limited had been using 136 Spey Street, Invercargill, Invercargill as their registered address until 27 Mar 2019.
A total of 1200 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 300 shares (25 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 300 shares (25 per cent). Finally there is the 3rd share allocation (300 shares 25 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 31 Aug 2016 to 27 Mar 2019

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 02 Feb 2015 to 31 Aug 2016

Address: Lexicon House, 123 Spey Street, Invercargill New Zealand

Physical & registered address used from 01 Apr 2009 to 02 Feb 2015

Address: Aws Legal, 151 Spey Street, Invercargill

Physical & registered address used from 28 Aug 2008 to 01 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Ryan, Philip Bruce 1109 Glenorchy-queenstown Road
Queenstown
9371
New Zealand
Individual Ryan, Sharron Lea 1109 Glenorchy-queenstown Road
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Dodunski, David Thomas Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Roxburgh, Timothy Hugh Rd 3
Cromwell
9383
New Zealand
Individual Roxburgh, Catherine Mary Rd 3
Cromwell
9383
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Ward, Timothy Patrick 52 Herbert Street
Invercargill

New Zealand
Individual Manson, Janet Neroli 105 Wallacetown-lorneville Hway
Rd4 Lorneville,, Invercargill

New Zealand
Individual Manson, Trevor Alan 105 Wallacetown-lorneville Hway
Rd4 Lorneville, Invercargill

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dodunski, Noelene Kay Wanaka
Wanaka
9305
New Zealand
Individual Dodunski, David Thomas 694 Limestone Plains Road
Isla Bank Rd3, Otautau 9683

New Zealand
Individual Dodunski, Noelene Kay 694 Limestone Plains Road
Isla Bank Rd 3, Otautau 9683

New Zealand
Directors

David Thomas Dodunski - Director

Appointment date: 28 Aug 2008

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 15 May 2023

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 01 May 2011


Timothy Hugh Roxburgh - Director

Appointment date: 28 Apr 2009

ASIC Name: Timrox Pty Ltd

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 15 May 2023

Address: Wooloowin, Brisbane, Queensland, 4030 Australia

Address used since 20 Aug 2014

Address: Wooloowin, Brisbane, 4030 Australia


Trevor Alan Manson - Director

Appointment date: 28 Apr 2009

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 29 Mar 2010


Philip Bruce Ryan - Director

Appointment date: 28 Apr 2009

Address: Queenstown, 9371 New Zealand

Address used since 15 May 2023

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 29 Mar 2010