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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lyford, Michael Glen |
Rd 1 Ruakaka 0171 New Zealand |
12 Mar 2016 - |
| Individual | Jackson, Brian Douglas |
Rd 2 Dargaville 0372 New Zealand |
21 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nevatt, Colwyn Craig |
Flat Bush Auckland 2016 New Zealand |
21 May 2008 - 12 Mar 2016 |
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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