New Creek Jerseys Limited, a registered company, was registered on 14 Apr 2008. 9429032794496 is the NZBN it was issued. This company has been supervised by 3 directors: Lone Mellon Sorensen - an active director whose contract started on 14 Apr 2008,
Frederik Mellon Sorensen - an active director whose contract started on 26 Mar 2021,
Erik Tony Sorensen - an inactive director whose contract started on 14 Apr 2008 and was terminated on 20 Feb 2019.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 2 Alfred Street, Mayfield, Blenheim, 7201 (physical address),
2 Alfred Street, Mayfield, Blenheim, 7201 (registered address),
2 Alfred Street, Mayfield, Blenheim, 7201 (service address),
45 Queen Street, Blenheim, Blenheim, 7201 (other address) among others.
New Creek Jerseys Limited had been using 45 Queen Street, Blenheim, Blenheim as their registered address until 13 Jul 2018.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address #1: 45 Queen Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 06 Jul 2017 to 13 Jul 2018
Address #2: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 08 Aug 2013 to 06 Jul 2017
Address #3: 52 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 01 Aug 2011 to 08 Aug 2013
Address #4: 8 Scott Street, Blenheim New Zealand
Registered & physical address used from 14 Apr 2008 to 01 Aug 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Fms Dairying Limited Shareholder NZBN: 9429041212462 |
Mayfield Blenheim 7201 New Zealand |
09 Dec 2019 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Sorensen, Lone Mellon |
Rd 1 Havelock 7178 New Zealand |
14 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sorensen, Estate Of Erik Tony |
Rd 1 Havelock 7178 New Zealand |
01 Jul 2019 - 09 Dec 2019 |
Individual | Sorensen, Erik Tony |
Rd 1 Havelock 7178 New Zealand |
14 Apr 2008 - 01 Jul 2019 |
Lone Mellon Sorensen - Director
Appointment date: 14 Apr 2008
Address: Rd 1, Havelock, 7178 New Zealand
Address used since 23 Sep 2009
Frederik Mellon Sorensen - Director
Appointment date: 26 Mar 2021
Address: Rd 1, Havelock, 7178 New Zealand
Address used since 15 Jun 2023
Address: Rd 1, Havelock, 7178 New Zealand
Address used since 26 Mar 2021
Erik Tony Sorensen - Director (Inactive)
Appointment date: 14 Apr 2008
Termination date: 20 Feb 2019
Address: Rd 1, Havelock, 7178 New Zealand
Address used since 23 Sep 2009
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