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Db Dairy Holdings Limited

Type: NZ Limited Company (Ltd)
9429032843958
NZBN
2110079
Company Number
Registered
Company Status
Current address
49 Jellicoe Street
Te Puke 3119
New Zealand
Registered & physical address used since 20 Nov 2017

Db Dairy Holdings Limited, a registered company, was started on 01 Apr 2008. 9429032843958 is the NZBN it was issued. This company has been managed by 4 directors: Anthony James Drabble - an active director whose contract began on 01 Apr 2008,
Colleen Shirley Drabble - an active director whose contract began on 01 Apr 2008,
Stephen Raymond Baucke - an inactive director whose contract began on 01 Apr 2008 and was terminated on 04 Jun 2013,
Carol Joyce Baucke - an inactive director whose contract began on 01 Apr 2008 and was terminated on 04 Jun 2013.
Last updated on 04 Dec 2019, the BizDb data contains detailed information about 1 address: 49 Jellicoe Street, Te Puke, 3119 (category: registered, physical).
Db Dairy Holdings Limited had been using 162 Dee Street, Invercargill, Invercargill as their registered address up until 20 Nov 2017.
A total of 1166982 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (0 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1166980 shares (100 per cent). Finally there is the 3rd share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 162 Dee Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 11 Dec 2014 to 20 Nov 2017

Address: Agrifocus Limited, 28 Mersey Street, Gore New Zealand

Registered & physical address used from 10 Apr 2008 to 11 Dec 2014

Address: Shannon Wrigley & Co Limited, 30 Duke Street, Cambridge

Physical & registered address used from 01 Apr 2008 to 10 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 1166982

Annual return filing month: September

Annual return last filed: 05 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Anthony James Drabble Rd 7
Papamoa
3187
New Zealand
Shares Allocation #2 Number of Shares: 1166980
Entity (NZ Limited Company) Bonnyflat Properties Limited
Shareholder NZBN: 9429040062570
Te Puke
3119
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Colleen Shirley Drabble Rd 7
Papamoa
3187
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Shannon Wrigley & Co Trustees (2007) Limited
Shareholder NZBN: 9429033157122
Company Number: 1981458
Individual Carol Joyce Baucke Rd 3
Winton
9783
New Zealand
Individual Stephen Raymond Baucke Rd 3
Winton
9783
New Zealand
Entity Shannon Wrigley & Co Trustees (2007) Limited
Shareholder NZBN: 9429033157122
Company Number: 1981458
Directors

Anthony James Drabble - Director

Appointment date: 01 Apr 2008

Address: Rd 7, Te Puke, 3187 New Zealand

Address used since 18 Oct 2009

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Apr 2018


Colleen Shirley Drabble - Director

Appointment date: 01 Apr 2008

Address: Rd 7, Te Puke, 3187 New Zealand

Address used since 18 Oct 2009

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Apr 2018


Stephen Raymond Baucke - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 04 Jun 2013

Address: Rd 3, Winton, 9783 New Zealand

Address used since 07 Sep 2012


Carol Joyce Baucke - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 04 Jun 2013

Address: Rd 3, Winton, 9783 New Zealand

Address used since 07 Sep 2012

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