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Morfield Dairies Limited

Type: NZ Limited Company (Ltd)
9429032888966
NZBN
2098754
Company Number
Registered
Company Status
Current address
101 Don Street
Invercargill 9810
New Zealand
Physical & service & registered address used since 07 Feb 2013

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.

Addresses

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

Contact info
64 3 2188850
27 Feb 2019 Phone
Financial Data

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
Shares Allocation #2 Number of Shares: 600000
Individual Gilkison, Lynda Gladys Lumsden
9792
New Zealand
Shares Allocation #3 Number of Shares: 600000
Entity (NZ Limited Company) South Pride Enterprises Limited
Shareholder NZBN: 9429032391893
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 600000
Entity (NZ Limited Company) Innes Family Trustee Limited
Shareholder NZBN: 9429049280104
Kensington
Whangarei
0112
New Zealand
Individual Innes, Eileen Rose Rd 2
Cromwell
9384
New Zealand
Individual Innes, Barry Peter Rd 2
Cromwell
9384
New Zealand
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
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
Individual Brown, Matthew Neil Minginui
3079
New Zealand
Individual Brown, Diane Minginui
3079
New Zealand
Shares Allocation #7 Number of Shares: 600000
Individual Lines, Ivan Graham Walter Rd 2
Invercargill
9872
New Zealand
Individual Lines, Vivienne Ruth Rd 2
Invercargill
9872
New Zealand
Shares Allocation #8 Number of Shares: 600000
Individual Dew, Craig Robert Colin 5 Rd
Gore

New Zealand
Individual Dew, Valerie Maud Rd 5
Gore

New Zealand
Individual Dew, Colin George Rd 5
Gore
9775
New Zealand
Shares Allocation #9 Number of Shares: 600000
Individual Black, Graeme Leonard Rd 3
Riverton

New Zealand
Individual Black, Raewyn Ruth Rd 3
Riverton

New Zealand
Shares Allocation #10 Number of Shares: 600000
Individual Templeton, Vaughan Walter Rd 3
Riverton
9883
New Zealand
Individual Templeton, Megan Eileen Rd 3
Riverton
9883
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilkison, Ian Lindsay Rd 2
Lumsden

New Zealand
Individual Ayres, John Henry Rd 1
Wyndham

New Zealand
Entity G & V Mclean Holdings Limited
Shareholder NZBN: 9429035720690
Company Number: 1421219
Entity Cp Trustees Limited
Shareholder NZBN: 9429036827589
Company Number: 1152037
Invercargill
Invercargill
9810
New Zealand
Individual Gilkison, Nigel Ian Rd 2
Lumsden

New Zealand
Individual Gilkison, Nigel Ian Lumsden
9792
New Zealand
Individual Elder, Norman James 151 Spey Street
Invercargill

New Zealand
Individual Gilkison, Nigel Ian Rd 2
Lumsden

New Zealand
Individual Westlake, Margaret Ann Rd 3
Winton
Individual O'shea, Charmaine Denise Rd 1
Invercargill
9871
New Zealand
Entity G & V Mclean Holdings Limited
Shareholder NZBN: 9429035720690
Company Number: 1421219
Individual Clarke, Julie Ann Rd 1
Wyndham

New Zealand
Individual Westlake, Owen Ellis Rd 3
Winton
Directors

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