Morfield Dairies Limited, a registered company, was registered on 27 Feb 2008. 9429032888966 is the New Zealand Business Number it was issued. This company has been run by 10 directors: Ivan Graham Walter Lines - an active director whose contract began on 27 Feb 2008,
Graeme Leonard Black - an active director whose contract began on 29 May 2008,
Owen Ellis Westlake - an active director whose contract began on 29 May 2008,
Vaughan Walter Templeton - an active director whose contract began on 29 May 2008,
Matthew Neil Brown - an active director whose contract began on 29 May 2008.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 101 Don Street, Invercargill, 9810 (type: physical, service).
Morfield Dairies Limited had been using Malloch Mcclean, 45 Don Street, Invercargill as their physical address up to 07 Feb 2013.
A total of 6000000 shares are allotted to 18 shareholders (9 groups). The first group consists of 600000 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 600000 shares (10 per cent). Lastly the third share allocation (600000 shares 10 per cent) made up of 3 entities.
Previous addresses
Address: Malloch Mcclean, 45 Don Street, Invercargill New Zealand
Physical address used from 11 Jul 2008 to 07 Feb 2013
Address: 45 Don Street, Invercargill New Zealand
Registered address used from 11 Jul 2008 to 07 Feb 2013
Address: Malloch Mcclean, 42 Don Street, Invercargill
Physical & registered address used from 27 Feb 2008 to 11 Jul 2008
Basic Financial info
Total number of Shares: 6000000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 600000 | |||
Individual | Gilkison, Lynda Gladys |
Lumsden 9792 New Zealand |
17 May 2023 - |
Shares Allocation #3 Number of Shares: 600000 | |||
Entity (NZ Limited Company) | South Pride Enterprises Limited Shareholder NZBN: 9429032391893 |
Invercargill 9810 New Zealand |
22 Dec 2022 - |
Shares Allocation #4 Number of Shares: 600000 | |||
Entity (NZ Limited Company) | Innes Family Trustee Limited Shareholder NZBN: 9429049280104 |
Kensington Whangarei 0112 New Zealand |
16 Sep 2021 - |
Individual | Innes, Eileen Rose |
Rd 2 Cromwell 9384 New Zealand |
12 Sep 2013 - |
Individual | Innes, Barry Peter |
Rd 2 Cromwell 9384 New Zealand |
12 Sep 2013 - |
Shares Allocation #5 Number of Shares: 600000 | |||
Entity (NZ Limited Company) | Snow View Dairy Limited Shareholder NZBN: 9429037063993 |
14 Tui Street Matamata 3400 New Zealand |
04 Jul 2008 - |
Shares Allocation #6 Number of Shares: 600000 | |||
Entity (NZ Limited Company) | Whakatane Trustee Services Limited Shareholder NZBN: 9429037278267 |
236-238 The Strand Whakatane 3120 New Zealand |
13 Jun 2008 - |
Individual | Brown, Matthew Neil |
Minginui 3079 New Zealand |
13 Jun 2008 - |
Individual | Brown, Diane |
Minginui 3079 New Zealand |
13 Jun 2008 - |
Shares Allocation #7 Number of Shares: 600000 | |||
Individual | Lines, Ivan Graham Walter |
Rd 2 Invercargill 9872 New Zealand |
27 Feb 2008 - |
Individual | Lines, Vivienne Ruth |
Rd 2 Invercargill 9872 New Zealand |
13 Jun 2008 - |
Shares Allocation #8 Number of Shares: 600000 | |||
Individual | Dew, Craig Robert Colin |
5 Rd Gore New Zealand |
13 Jun 2008 - |
Individual | Dew, Valerie Maud |
Rd 5 Gore New Zealand |
13 Jun 2008 - |
Individual | Dew, Colin George |
Rd 5 Gore 9775 New Zealand |
13 Jun 2008 - |
Shares Allocation #9 Number of Shares: 600000 | |||
Individual | Black, Graeme Leonard |
Rd 3 Riverton New Zealand |
13 Jun 2008 - |
Individual | Black, Raewyn Ruth |
Rd 3 Riverton New Zealand |
13 Jun 2008 - |
Shares Allocation #10 Number of Shares: 600000 | |||
Individual | Templeton, Vaughan Walter |
Rd 3 Riverton 9883 New Zealand |
13 Jun 2008 - |
Individual | Templeton, Megan Eileen |
Rd 3 Riverton 9883 New Zealand |
13 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilkison, Ian Lindsay |
Rd 2 Lumsden New Zealand |
13 Jun 2008 - 28 Feb 2023 |
Individual | Ayres, John Henry |
Rd 1 Wyndham New Zealand |
13 Jun 2008 - 12 Sep 2013 |
Entity | G & V Mclean Holdings Limited Shareholder NZBN: 9429035720690 Company Number: 1421219 |
12 Sep 2013 - 25 Feb 2016 | |
Entity | Cp Trustees Limited Shareholder NZBN: 9429036827589 Company Number: 1152037 |
Invercargill Invercargill 9810 New Zealand |
28 Feb 2023 - 17 May 2023 |
Individual | Gilkison, Nigel Ian |
Rd 2 Lumsden New Zealand |
13 Jun 2008 - 28 Feb 2023 |
Individual | Gilkison, Nigel Ian |
Lumsden 9792 New Zealand |
13 Jun 2008 - 28 Feb 2023 |
Individual | Elder, Norman James |
151 Spey Street Invercargill New Zealand |
13 Jun 2008 - 28 Feb 2023 |
Individual | Gilkison, Nigel Ian |
Rd 2 Lumsden New Zealand |
13 Jun 2008 - 28 Feb 2023 |
Individual | Westlake, Margaret Ann |
Rd 3 Winton |
13 Jun 2008 - 13 Jun 2008 |
Individual | O'shea, Charmaine Denise |
Rd 1 Invercargill 9871 New Zealand |
12 Sep 2013 - 16 Sep 2021 |
Entity | G & V Mclean Holdings Limited Shareholder NZBN: 9429035720690 Company Number: 1421219 |
12 Sep 2013 - 25 Feb 2016 | |
Individual | Clarke, Julie Ann |
Rd 1 Wyndham New Zealand |
13 Jun 2008 - 12 Sep 2013 |
Individual | Westlake, Owen Ellis |
Rd 3 Winton |
13 Jun 2008 - 13 Jun 2008 |
Ivan Graham Walter Lines - Director
Appointment date: 27 Feb 2008
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 27 Feb 2008
Graeme Leonard Black - Director
Appointment date: 29 May 2008
Address: Rd 3, Riverton, 9883 New Zealand
Address used since 25 Feb 2016
Owen Ellis Westlake - Director
Appointment date: 29 May 2008
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 22 Jun 2015
Vaughan Walter Templeton - Director
Appointment date: 29 May 2008
Address: Rd 3, Riverton, 9883 New Zealand
Address used since 16 Feb 2010
Matthew Neil Brown - Director
Appointment date: 29 May 2008
Address: Minginui, 3079 New Zealand
Address used since 10 Aug 2017
Address: 8 Richardson Street, Whakatane, 3120 New Zealand
Address used since 25 Feb 2016
Craig Robert Colin Dew - Director
Appointment date: 29 May 2008
Address: Rd 5, Gore, 9775 New Zealand
Address used since 29 May 2008
Nigel Ian Gilkison - Director
Appointment date: 29 May 2008
Address: Rd 2, Lumsden, 9792 New Zealand
Address used since 11 Aug 2015
Barry Peter Innes - Director
Appointment date: 31 May 2013
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 15 Jun 2015
Guy Francis Mclean - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 25 Feb 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 31 May 2013
Julie Ann Clarke - Director (Inactive)
Appointment date: 29 May 2008
Termination date: 31 May 2013
Address: Rd 1, Wyndham, 9891 New Zealand
Address used since 29 May 2008
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