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.
Previous address
Address: Shand Thomson Limited, 102 Clyde Street, Balclutha New Zealand
Registered & physical address used from 08 May 2008 to 16 Mar 2011
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 599 | |||
Entity (NZ Limited Company) | Mt Aspiring Station Limited Shareholder NZBN: 9429034792919 |
Wanaka Otago New Zealand |
14 Jan 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Illing, Muray John |
Rd 2 Balclutha 9272 New Zealand |
14 Jan 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Simmers, Kathryn Ann |
Rd 1 Gore 9771 New Zealand |
08 May 2008 - |
Shares Allocation #4 Number of Shares: 298 | |||
Entity (NZ Limited Company) | Abacus St 12 Limited Shareholder NZBN: 9429030321212 |
Balclutha Balclutha 9230 New Zealand |
13 Feb 2018 - |
Individual | Simmers, Kathryn Ann |
Rd 1 Gore 9771 New Zealand |
08 May 2008 - |
Individual | Simmers, Jeffrey David |
Rd 1 Gore 9771 New Zealand |
08 May 2008 - |
Shares Allocation #5 Number of Shares: 211 | |||
Individual | Bowen, Michael William |
Kihikihi Te Awamutu 3875 New Zealand |
08 Mar 2022 - |
Individual | Illing, Muray John |
Rd 2 Balclutha 9272 New Zealand |
14 Jan 2016 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Aspinall, Randall John |
Rd 2 Wanaka 9382 New Zealand |
08 May 2008 - |
Shares Allocation #7 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Double Dm Limited Shareholder NZBN: 9429032767292 |
Balclutha Balclutha 9230 New Zealand |
30 May 2008 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Simmers, Jeffrey David |
Rd 1 Gore 9771 New Zealand |
08 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moody, Luke Edward |
Rd 2 Mataura 9772 New Zealand |
08 May 2008 - 03 Mar 2022 |
Individual | Moody, Luke Edward |
Rd 2 Mataura 9772 New Zealand |
08 May 2008 - 03 Mar 2022 |
Entity | Harrex Group Trustee Company 2007 Limited Shareholder NZBN: 9429033237619 Company Number: 1967572 |
Gore 9710 New Zealand |
11 Dec 2009 - 03 Mar 2022 |
Entity | Fairfield Trustees Limited Shareholder NZBN: 9429037612306 Company Number: 954563 |
Gore Gore 9710 New Zealand |
11 Dec 2009 - 13 Feb 2018 |
Individual | Menzies, Graham Ross |
Matamata Matamata 3400 New Zealand |
14 Jan 2016 - 08 Mar 2022 |
Individual | Moody, Luke Edward |
Rd 2 Gore 9772 New Zealand |
08 May 2008 - 03 Mar 2022 |
Entity | Harrex Group Trustee Company 2007 Limited Shareholder NZBN: 9429033237619 Company Number: 1967572 |
Gore 9710 New Zealand |
11 Dec 2009 - 03 Mar 2022 |
Individual | Moody, Ceridwen Ann |
Rd 2 Mataura 9772 New Zealand |
08 May 2008 - 03 Mar 2022 |
Individual | Moody, Ceridwen Ann |
Rd 2 Mataura 9772 New Zealand |
08 May 2008 - 03 Mar 2022 |
Individual | Moody, Ceridwen Ann |
Rd 2 Gore 9772 New Zealand |
08 May 2008 - 03 Mar 2022 |
Entity | Fairfield Trustees Limited Shareholder NZBN: 9429037612306 Company Number: 954563 |
Gore Gore 9710 New Zealand |
11 Dec 2009 - 13 Feb 2018 |
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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