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Northern Dairy Holdings Limited

Type: NZ Limited Company (Ltd)
9429032778410
NZBN
2123085
Company Number
Registered
Company Status
Current address
56a Frith Road
Rd 2
Dargaville 0372
New Zealand
Other address (Address For Share Register) used since 12 Jun 2018
1153 Opanake Road
Rd 2
Dargaville 0372
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Jun 2022
1153 Opanake Road
Rd 2
Dargaville 0372
New Zealand
Registered & physical & service address used since 17 Jun 2022

Northern Dairy Holdings Limited, a registered company, was launched on 21 May 2008. 9429032778410 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Brian Douglas Jackson - an active director whose contract started on 21 May 2008.
Last updated on 08 Jun 2025, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 1153 Opanake Road, Rd 2, Dargaville, 0372 (registered address),
1153 Opanake Road, Rd 2, Dargaville, 0372 (physical address),
1153 Opanake Road, Rd 2, Dargaville, 0372 (service address),
1153 Opanake Road, Rd 2, Dargaville, 0372 (other address) among others.
Northern Dairy Holdings Limited had been using 56A Frith Road, Rd 2, Dargaville as their registered address until 17 Jun 2022.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Lyford, Michael Glen (an individual) located at Rd 1, Ruakaka postcode 0171,
Jackson, Brian Douglas (an individual) located at Rd 2, Dargaville postcode 0372.

Addresses

Previous addresses

Address #1: 56a Frith Road, Rd 2, Dargaville, 0372 New Zealand

Registered & physical address used from 20 Jun 2018 to 17 Jun 2022

Address #2: 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 08 Nov 2016 to 20 Jun 2018

Address #3: Suite E2, Botany Junction, 123 Ormiston Road, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 21 Mar 2016 to 08 Nov 2016

Address #4: Suite E2, Botany Junction, 123 Ormiston Road, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 11 Mar 2015 to 21 Mar 2016

Address #5: Level 1, 3 Melrose Street, Newmarket, Auckland New Zealand

Registered & physical address used from 21 May 2008 to 11 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 26 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lyford, Michael Glen Rd 1
Ruakaka
0171
New Zealand
Individual Jackson, Brian Douglas Rd 2
Dargaville
0372
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nevatt, Colwyn Craig Flat Bush
Auckland
2016
New Zealand
Directors

Brian Douglas Jackson - Director

Appointment date: 21 May 2008

Address: Rd 2, Dargaville, 0372 New Zealand

Address used since 09 Jun 2022

Address: R D 2, Dargaville, 0372 New Zealand

Address used since 23 May 2016

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