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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1597245 | |||
| Individual | Bain, Trevor Allan |
Rd 2 Wanaka 9382 New Zealand |
12 Sep 2008 - |
| Individual | Bain, Bronwyn |
Rd 2 Wanaka 9382 New Zealand |
12 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 3100530 | |||
| Entity (NZ Limited Company) | Pyramid Farm Limited Shareholder NZBN: 9429050283286 |
Riversdale 9776 New Zealand |
26 Jun 2024 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bain, Allan Trevor |
Rd 7 Gore 9777 New Zealand |
26 Jun 2024 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Bain, Emma Christine |
Rd 7 Riversdale 9777 New Zealand |
26 Jun 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pyramid Farm Limited Shareholder NZBN: 9429050283286 Company Number: 8302855 |
26 Jun 2024 - 26 Jun 2024 | |
| Individual | Bain, Nicholas Claude |
Rd 6 Riversdale 9776 New Zealand |
28 Mar 2019 - 05 Jul 2022 |
| Entity | Nic Bain Limited Shareholder NZBN: 9429035539186 Company Number: 1482850 |
Riversdale 9744 New Zealand |
02 Nov 2010 - 05 Jul 2022 |
| Entity | Nic Bain Limited Shareholder NZBN: 9429035539186 Company Number: 1482850 |
Riversdale 9776 New Zealand |
02 Nov 2010 - 05 Jul 2022 |
| Entity | Nic Bain Limited Shareholder NZBN: 9429035539186 Company Number: 1482850 |
Riversdale 9744 New Zealand |
02 Nov 2010 - 05 Jul 2022 |
| Individual | Bain, Nicholas Claude |
Wendon New Zealand |
12 Sep 2008 - 02 Nov 2010 |
| Entity | Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 |
12 Sep 2008 - 02 Nov 2010 | |
| Entity | Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 |
12 Sep 2008 - 02 Nov 2010 |
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
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