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Hillend Dairies Limited

Type: NZ Limited Company (Ltd)
9429032767681
NZBN
2125293
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Registered & physical & service address used since 16 Mar 2011

Hillend Dairies Limited, a registered company, was incorporated on 08 May 2008. 9429032767681 is the NZ business number it was issued. The company has been managed by 5 directors: Jeffrey David Simmers - an active director whose contract started on 08 May 2008,
Randall John Aspinall - an active director whose contract started on 08 May 2008,
David James Edward Bullmore - an active director whose contract started on 29 May 2008,
Murray John Illing - an active director whose contract started on 26 Jun 2015,
Luke Edward Moody - an inactive director whose contract started on 08 May 2008 and was terminated on 01 Mar 2022.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (types include: registered, physical).
Hillend Dairies Limited had been using Shand Thomson Limited, 102 Clyde Street, Balclutha as their registered address up until 16 Mar 2011.
A total of 1412 shares are allotted to 11 shareholders (8 groups). The first group is comprised of 599 shares (42.42 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.07 per cent). Finally we have the 3rd share allotment (1 share 0.07 per cent) made up of 1 entity.

Addresses

Previous address

Address: Shand Thomson Limited, 102 Clyde Street, Balclutha New Zealand

Registered & physical address used from 08 May 2008 to 16 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 1412

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 599
Entity (NZ Limited Company) Mt Aspiring Station Limited
Shareholder NZBN: 9429034792919
Wanaka
Otago

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Illing, Muray John Rd 2
Balclutha
9272
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Simmers, Kathryn Ann Rd 1
Gore
9771
New Zealand
Shares Allocation #4 Number of Shares: 298
Entity (NZ Limited Company) Abacus St 12 Limited
Shareholder NZBN: 9429030321212
Balclutha
Balclutha
9230
New Zealand
Individual Simmers, Kathryn Ann Rd 1
Gore
9771
New Zealand
Individual Simmers, Jeffrey David Rd 1
Gore
9771
New Zealand
Shares Allocation #5 Number of Shares: 211
Individual Bowen, Michael William Kihikihi
Te Awamutu
3875
New Zealand
Individual Illing, Muray John Rd 2
Balclutha
9272
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Aspinall, Randall John Rd 2
Wanaka
9382
New Zealand
Shares Allocation #7 Number of Shares: 300
Entity (NZ Limited Company) Double Dm Limited
Shareholder NZBN: 9429032767292
Balclutha
Balclutha
9230
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Simmers, Jeffrey David Rd 1
Gore
9771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moody, Luke Edward Rd 2
Mataura
9772
New Zealand
Individual Moody, Luke Edward Rd 2
Mataura
9772
New Zealand
Entity Harrex Group Trustee Company 2007 Limited
Shareholder NZBN: 9429033237619
Company Number: 1967572
Gore
9710
New Zealand
Entity Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Gore
Gore
9710
New Zealand
Individual Menzies, Graham Ross Matamata
Matamata
3400
New Zealand
Individual Moody, Luke Edward Rd 2
Gore
9772
New Zealand
Entity Harrex Group Trustee Company 2007 Limited
Shareholder NZBN: 9429033237619
Company Number: 1967572
Gore
9710
New Zealand
Individual Moody, Ceridwen Ann Rd 2
Mataura
9772
New Zealand
Individual Moody, Ceridwen Ann Rd 2
Mataura
9772
New Zealand
Individual Moody, Ceridwen Ann Rd 2
Gore
9772
New Zealand
Entity Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Gore
Gore
9710
New Zealand
Directors

Jeffrey David Simmers - Director

Appointment date: 08 May 2008

Address: Rd 1, Gore, 9771 New Zealand

Address used since 08 Mar 2011


Randall John Aspinall - Director

Appointment date: 08 May 2008

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 01 Mar 2013


David James Edward Bullmore - Director

Appointment date: 29 May 2008

Address: Rd 1, Balfour, 9779 New Zealand

Address used since 01 Mar 2013


Murray John Illing - Director

Appointment date: 26 Jun 2015

Address: Rd 2, Balclutha, 9272 New Zealand

Address used since 26 Jun 2015


Luke Edward Moody - Director (Inactive)

Appointment date: 08 May 2008

Termination date: 01 Mar 2022

Address: Rd 2, Mataura, 9772 New Zealand

Address used since 01 Mar 2018

Address: Rd 2, Gore, 9772 New Zealand

Address used since 08 Mar 2011

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Hewitt Dairy Enterprises Limited
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Trk Farm Limited
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