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Pyramid Dairies Limited

Type: NZ Limited Company (Ltd)
9429032616781
NZBN
2161053
Company Number
Registered
Company Status
Current address
69 Newcastle Street
Riversdale 9776
New Zealand
Physical & registered & service address used since 19 Feb 2020

Pyramid Dairies Limited, a registered company, was launched on 12 Sep 2008. 9429032616781 is the business number it was issued. The company has been supervised by 4 directors: Trevor Allan Bain - an active director whose contract began on 12 Sep 2008,
Bronwyn Bain - an active director whose contract began on 12 Sep 2008,
Allan Trevor Bain - an active director whose contract began on 21 Jun 2024,
Nicholas Claude Bain - an inactive director whose contract began on 12 Sep 2008 and was terminated on 01 Jun 2022.
Last updated on 07 Jun 2025, our database contains detailed information about 1 address: 69 Newcastle Street, Riversdale, 9776 (category: physical, registered).
Pyramid Dairies Limited had been using 69C Newcastle Street, Riversdale as their physical address until 19 Feb 2020.
A total of 4697777 shares are allotted to 5 shareholders (4 groups). The first group includes 1597245 shares (34%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 3100530 shares (66%). Lastly there is the 3rd share allotment (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address: 69c Newcastle Street, Riversdale, 9744 New Zealand

Physical & registered address used from 19 Jul 2013 to 19 Feb 2020

Address: Malloch Mcclean Gore Limited, 3 Fairfield Street, Gore, 9710 New Zealand

Physical & registered address used from 08 Mar 2010 to 19 Jul 2013

Address: Pm Fitzgibbon & Co, 27 Albany Street, Dunedin

Physical & registered address used from 12 Sep 2008 to 08 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 4697777

Annual return filing month: March

Annual return last filed: 31 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1597245
Individual Bain, Trevor Allan Rd 2
Wanaka
9382
New Zealand
Individual Bain, Bronwyn Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 3100530
Entity (NZ Limited Company) Pyramid Farm Limited
Shareholder NZBN: 9429050283286
Riversdale
9776
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bain, Allan Trevor Rd 7
Gore
9777
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bain, Emma Christine Rd 7
Riversdale
9777
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pyramid Farm Limited
Shareholder NZBN: 9429050283286
Company Number: 8302855
Individual Bain, Nicholas Claude Rd 6
Riversdale
9776
New Zealand
Entity Nic Bain Limited
Shareholder NZBN: 9429035539186
Company Number: 1482850
Riversdale
9744
New Zealand
Entity Nic Bain Limited
Shareholder NZBN: 9429035539186
Company Number: 1482850
Riversdale
9776
New Zealand
Entity Nic Bain Limited
Shareholder NZBN: 9429035539186
Company Number: 1482850
Riversdale
9744
New Zealand
Individual Bain, Nicholas Claude Wendon

New Zealand
Entity Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Entity Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Directors

Trevor Allan Bain - Director

Appointment date: 12 Sep 2008

Address: Rd 1, Wanaka, 9382 New Zealand

Address used since 30 Mar 2016


Bronwyn Bain - Director

Appointment date: 12 Sep 2008

Address: Rd 1, Wanaka, 9382 New Zealand

Address used since 30 Mar 2016


Allan Trevor Bain - Director

Appointment date: 21 Jun 2024

Address: Rd 7, Gore, 9777 New Zealand

Address used since 21 Jun 2024


Nicholas Claude Bain - Director (Inactive)

Appointment date: 12 Sep 2008

Termination date: 01 Jun 2022

Address: Wendon, 9777 New Zealand

Address used since 30 Mar 2016

Nearby companies

Paradise Valley Limited
69 Newcastle Street

Four Legged Farming Limited
69 Newcastle Street

Waiparu Farm Limited
69c Newcastle Street

Paradise Bush Limited
69 Newcastle Street

Southtech Limited
69 Newcastle Street

Riversdale Senior Citizens Incorporated
Community Centre