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Mill Road Dairies 2008 Limited

Type: NZ Limited Company (Ltd)
9429032624700
NZBN
2159829
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
101 Don Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 05 Feb 2013

Mill Road Dairies 2008 Limited, a registered company, was launched on 04 Aug 2008. 9429032624700 is the NZBN it was issued. "Dairy cattle farming" (business classification A016010) is how the company has been classified. The company has been run by 10 directors: Gary Owen Mcstay - an active director whose contract began on 04 Aug 2008,
Leonard Donald Ward - an active director whose contract began on 04 Aug 2008,
Colin George Ward - an active director whose contract began on 26 Jun 2012,
Fraser Stuart Wilson - an active director whose contract began on 29 Jan 2019,
Max Stuart Wilson - an inactive director whose contract began on 26 Jun 2012 and was terminated on 14 Feb 2018.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 101 Don Street, Invercargill, 9810 (type: physical, registered).
Mill Road Dairies 2008 Limited had been using Malloch Mcclean, 45 Don Street, Invercargill as their physical address up to 05 Feb 2013.
All shares (12 shares exactly) are owned by a single group consisting of 2 entities, namely:
Mcstay, Gary Owen (an individual) located at Rd 1, Invercargill postcode 9871,
Ward, Leonard Donald (an individual) located at Rd 1, Invercargill postcode 9871.

Addresses

Previous address

Address: Malloch Mcclean, 45 Don Street, Invercargill New Zealand

Physical & registered address used from 04 Aug 2008 to 05 Feb 2013

Contact info
64 3 2313303
06 Mar 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: February

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Individual Mcstay, Gary Owen Rd 1
Invercargill
9871
New Zealand
Individual Ward, Leonard Donald Rd 1
Invercargill
9871
New Zealand
Directors

Gary Owen Mcstay - Director

Appointment date: 04 Aug 2008

Address: Rd 1, Invercargill, 9871 New Zealand

Address used since 11 Sep 2015


Leonard Donald Ward - Director

Appointment date: 04 Aug 2008

Address: Rd 1, Invercargill, 9871 New Zealand

Address used since 18 Sep 2013


Colin George Ward - Director

Appointment date: 26 Jun 2012

Address: Rd 1, Invercargill, 9871 New Zealand

Address used since 26 Jun 2012


Fraser Stuart Wilson - Director

Appointment date: 29 Jan 2019

Address: Winton, Winton, 9720 New Zealand

Address used since 29 Jan 2019


Max Stuart Wilson - Director (Inactive)

Appointment date: 26 Jun 2012

Termination date: 14 Feb 2018

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 26 Jun 2012


Wendy Eleanor Mcstay - Director (Inactive)

Appointment date: 16 Apr 2009

Termination date: 11 Jun 2014

Address: Rd 1, Invercargill, 9871 New Zealand

Address used since 29 Sep 2009


Paul Cleland Mckenzie - Director (Inactive)

Appointment date: 13 Apr 2009

Termination date: 01 Jun 2012

Address: R D 2, Tapanui,

Address used since 13 Apr 2009


Alan Christopher Topham - Director (Inactive)

Appointment date: 16 Apr 2009

Termination date: 01 Jun 2012

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 29 Sep 2009


Jeanette Mary Topham - Director (Inactive)

Appointment date: 16 Apr 2009

Termination date: 01 Jun 2012

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 29 Sep 2009


Debra Joy Mckenzie - Director (Inactive)

Appointment date: 16 Apr 2009

Termination date: 01 Jun 2012

Address: R D 2, Tapanui,

Address used since 16 Apr 2009

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