Bruno Dairies Limited was registered on 30 May 2008 and issued a business number of 9429032721676. This registered LTD company has been managed by 3 directors: Steven Douglas James Van Der Poel - an active director whose contract began on 30 May 2008,
Amy Van Der Poel - an inactive director whose contract began on 01 Jun 2010 and was terminated on 22 Jun 2020,
Taryn Janitta Joseph - an inactive director whose contract began on 30 May 2008 and was terminated on 01 Apr 2009.
According to BizDb's information (updated on 29 Apr 2024), this company registered 1 address: 13 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Up to 05 Nov 2020, Bruno Dairies Limited had been using 30 Duke Street, Cambridge as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Van Der Poel, Steven Douglas James (an individual) located at Rd 3, Otorohanga postcode 3973.
The second group consists of 2 shareholders, holds 1 per cent shares (exactly 1 share) and includes
Van Der Poel, Amy - located at Rd 3, Otorohanga,
Amy Van Der Poel - located at Rd 3, Otorohanga.
Previous addresses
Address: 30 Duke Street, Cambridge, 3434 New Zealand
Registered & physical address used from 10 Aug 2018 to 05 Nov 2020
Address: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 26 Mar 2015 to 10 Aug 2018
Address: 492 Ngahinapouri Road, Rd 2, Ohaupo, 3882 New Zealand
Physical & registered address used from 04 Feb 2015 to 26 Mar 2015
Address: Finn & Partners, Chartered Accountants, 486 Alexandra Street, Te Awamutu 3800 New Zealand
Physical & registered address used from 20 Apr 2010 to 04 Feb 2015
Address: Bailey Ingham Ltd, 18 Manipoto Street, Otorohanga
Registered & physical address used from 30 May 2008 to 20 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Van Der Poel, Steven Douglas James |
Rd 3 Otorohanga 3973 New Zealand |
30 May 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Van Der Poel, Amy |
Rd 3 Otorohanga 3973 New Zealand |
29 Mar 2017 - |
Director | Amy Van Der Poel |
Rd 3 Otorohanga 3973 New Zealand |
29 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Joseph, Taryn Janitta |
Rd 3 Ohaupo |
30 May 2008 - 27 Jun 2010 |
Individual | Lourie, Amy |
Rd 3 Otorohanga 3973 New Zealand |
15 Apr 2011 - 29 Mar 2017 |
Steven Douglas James Van Der Poel - Director
Appointment date: 30 May 2008
Address: Rd 3, Otorohanga, 3973 New Zealand
Address used since 26 Jan 2016
Amy Van Der Poel - Director (Inactive)
Appointment date: 01 Jun 2010
Termination date: 22 Jun 2020
Address: Rd 3, Otorohanga, 3973 New Zealand
Address used since 26 Jan 2016
Taryn Janitta Joseph - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 01 Apr 2009
Address: Rd 3, Ohaupo, New Zealand
Address used since 30 May 2008
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