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Avonlea Dairies Limited

Type: NZ Limited Company (Ltd)
9429032796759
NZBN
2118700
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 21 Oct 2011

Avonlea Dairies Limited was registered on 21 Apr 2008 and issued an NZ business identifier of 9429032796759. The registered LTD company has been supervised by 5 directors: Stephen Robert Fenwick - an active director whose contract started on 21 Apr 2008,
Maylene Elizabeth Fenwick - an active director whose contract started on 21 Apr 2008,
Dean William Fenwick - an active director whose contract started on 23 Apr 2023,
Norman Wills Mckenzie - an inactive director whose contract started on 21 Apr 2008 and was terminated on 12 Aug 2022,
Dianne Patricia Mckenzie - an inactive director whose contract started on 21 Apr 2008 and was terminated on 12 Aug 2022.
As stated in BizDb's data (last updated on 31 Mar 2024), the company uses 1 address: 39 George Street, Timaru, 7910 (category: registered, physical).
Up until 21 Oct 2011, Avonlea Dairies Limited had been using H C Partners Limited, 39 George Street, Timaru as their registered address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 152 shares are held by 1 entity, namely:
Fenwick Farming Limited (an entity) located at Rd 10K, Oamaru postcode 9494.
The second group consists of 1 shareholder, holds 3% shares (exactly 30 shares) and includes
Fenwick, Laura - located at Rd 10K, Duntroon.
The third share allotment (409 shares, 40.9%) belongs to 1 entity, namely:
Fenwick, Stephen Robert, located at Rd 10K, Oamaru 9494 (an individual).

Addresses

Previous addresses

Address: H C Partners Limited, 39 George Street, Timaru, 7910 New Zealand

Registered & physical address used from 09 Nov 2010 to 21 Oct 2011

Address: Hubbard Churcher & Co, 39 George Street, Timaru 7940 New Zealand

Physical & registered address used from 06 Nov 2009 to 09 Nov 2010

Address: C/-scott & Co, 10 Coquet Street, Oamaru

Registered & physical address used from 21 Apr 2008 to 06 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 152
Entity (NZ Limited Company) Fenwick Farming Limited
Shareholder NZBN: 9429046720603
Rd 10k
Oamaru
9494
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Fenwick, Laura Rd 10k
Duntroon
9494
New Zealand
Shares Allocation #3 Number of Shares: 409
Individual Fenwick, Stephen Robert Rd 10k
Oamaru 9494

New Zealand
Shares Allocation #4 Number of Shares: 409
Individual Fenwick, Maylene Elizabeth Rd 10k
Oamaru 9494

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Norman Wills Rd 10k
Oamaru 9494

New Zealand
Entity Waitaki Trustees 2014 Limited
Shareholder NZBN: 9429031802314
Company Number: 2353894
Oamaru
Oamaru
9400
New Zealand
Entity Waitaki Trustees 2014 Limited
Shareholder NZBN: 9429031802314
Company Number: 2353894
Oamaru
Oamaru
9400
New Zealand
Individual Mckenzie, Norman Wills Rd 10k
Oamaru 9494

New Zealand
Individual Mckenzie, Dianne Patricia Rd 10k
Oamaru 9494

New Zealand
Individual Mckenzie, Dianne Patricia Rd 10k
Oamaru 9494

New Zealand
Individual Mckenzie, Norman Wills Rd 10k
Oamaru 9494

New Zealand
Individual Mckenzie, Dianne Patricia Rd 10k
Oamaru 9494

New Zealand
Entity Coquet Trustees Limited
Shareholder NZBN: 9429034770542
Company Number: 1633922
Entity Coquet Trustees Limited
Shareholder NZBN: 9429034770542
Company Number: 1633922
Directors

Stephen Robert Fenwick - Director

Appointment date: 21 Apr 2008

Address: Rd 10k, Oamaru, 9494 New Zealand

Address used since 21 Apr 2008


Maylene Elizabeth Fenwick - Director

Appointment date: 21 Apr 2008

Address: Rd 10k, Oamaru, 9494 New Zealand

Address used since 21 Apr 2008


Dean William Fenwick - Director

Appointment date: 23 Apr 2023

Address: Oamaru, 9494 New Zealand

Address used since 23 Apr 2023


Norman Wills Mckenzie - Director (Inactive)

Appointment date: 21 Apr 2008

Termination date: 12 Aug 2022

Address: Rd 10k, Oamaru, 9494 New Zealand

Address used since 29 Oct 2009


Dianne Patricia Mckenzie - Director (Inactive)

Appointment date: 21 Apr 2008

Termination date: 12 Aug 2022

Address: Rd 10k, Oamaru, 9494 New Zealand

Address used since 29 Oct 2009

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