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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 152 | |||
Entity (NZ Limited Company) | Fenwick Farming Limited Shareholder NZBN: 9429046720603 |
Rd 10k Oamaru 9494 New Zealand |
09 May 2023 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Fenwick, Laura |
Rd 10k Duntroon 9494 New Zealand |
09 May 2023 - |
Shares Allocation #3 Number of Shares: 409 | |||
Individual | Fenwick, Stephen Robert |
Rd 10k Oamaru 9494 New Zealand |
21 Apr 2008 - |
Shares Allocation #4 Number of Shares: 409 | |||
Individual | Fenwick, Maylene Elizabeth |
Rd 10k Oamaru 9494 New Zealand |
21 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckenzie, Norman Wills |
Rd 10k Oamaru 9494 New Zealand |
26 Nov 2008 - 17 Aug 2022 |
Entity | Waitaki Trustees 2014 Limited Shareholder NZBN: 9429031802314 Company Number: 2353894 |
Oamaru Oamaru 9400 New Zealand |
28 Nov 2016 - 17 Aug 2022 |
Entity | Waitaki Trustees 2014 Limited Shareholder NZBN: 9429031802314 Company Number: 2353894 |
Oamaru Oamaru 9400 New Zealand |
28 Nov 2016 - 17 Aug 2022 |
Individual | Mckenzie, Norman Wills |
Rd 10k Oamaru 9494 New Zealand |
26 Nov 2008 - 17 Aug 2022 |
Individual | Mckenzie, Dianne Patricia |
Rd 10k Oamaru 9494 New Zealand |
26 Nov 2008 - 17 Aug 2022 |
Individual | Mckenzie, Dianne Patricia |
Rd 10k Oamaru 9494 New Zealand |
26 Nov 2008 - 17 Aug 2022 |
Individual | Mckenzie, Norman Wills |
Rd 10k Oamaru 9494 New Zealand |
21 Apr 2008 - 17 Aug 2022 |
Individual | Mckenzie, Dianne Patricia |
Rd 10k Oamaru 9494 New Zealand |
21 Apr 2008 - 17 Aug 2022 |
Entity | Coquet Trustees Limited Shareholder NZBN: 9429034770542 Company Number: 1633922 |
26 Nov 2008 - 28 Nov 2016 | |
Entity | Coquet Trustees Limited Shareholder NZBN: 9429034770542 Company Number: 1633922 |
26 Nov 2008 - 28 Nov 2016 |
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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