Ardmore Dairies Limited, a registered company, was launched on 08 Feb 2008. 9429032935158 is the business number it was issued. The company has been supervised by 4 directors: Lynda May Hodge - an active director whose contract started on 08 Feb 2008,
Lucy Jane Van Vliet - an active director whose contract started on 08 Feb 2008,
Johannes Joseph Van Vliet - an active director whose contract started on 08 Feb 2008,
Murray Peter Hodge - an active director whose contract started on 08 Feb 2008.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: 27 Waverley Street, South Dunedin, Dunedin, 9012 (types include: physical, registered).
Ardmore Dairies Limited had been using 579 Highcliff Road, Rd 2, Dunedin as their registered address until 08 Nov 2018.
A total of 3000000 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 750000 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 750000 shares (25 per cent). Lastly there is the next share allocation (30 shares 0 per cent) made up of 1 entity.
Previous addresses
Address: 579 Highcliff Road, Rd 2, Dunedin, 9077 New Zealand
Registered & physical address used from 24 May 2013 to 08 Nov 2018
Address: 579 Highcliff Road, Rd 2, Dunedin, 9077 New Zealand
Physical & registered address used from 22 May 2013 to 24 May 2013
Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 27 Jun 2011 to 22 May 2013
Address: Malloch Mcclean Gore Limited, 3 Fairfield Street, Gore New Zealand
Registered & physical address used from 26 May 2008 to 27 Jun 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 08 Feb 2008 to 26 May 2008
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750000 | |||
| Individual | Hodge, Lynda May |
Lumsden Lumsden 9730 New Zealand |
08 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 750000 | |||
| Individual | Hodge, Murray Peter |
Lumsden Lumsden 9730 New Zealand |
08 Feb 2008 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Van Vliet, Lucy Jane |
Riversdale 9776 New Zealand |
08 Feb 2008 - |
| Shares Allocation #4 Number of Shares: 1499940 | |||
| Individual | Hodge, Lynda May |
Lumsden Lumsden 9730 New Zealand |
08 Feb 2008 - |
| Individual | Hodge, Murray Peter |
Lumsden Lumsden 9730 New Zealand |
08 Feb 2008 - |
| Entity (NZ Limited Company) | Fairfield Trustees No 2 Limited Shareholder NZBN: 9429034985236 |
Gore 9710 New Zealand |
16 Sep 2013 - |
| Shares Allocation #5 Number of Shares: 30 | |||
| Individual | Van Vliet, Johannes Joseph |
Riversdale 9776 New Zealand |
08 Feb 2008 - |
Lynda May Hodge - Director
Appointment date: 08 Feb 2008
Address: Lumsden, Lumsden, 9730 New Zealand
Address used since 28 Jun 2021
Address: Rd 6, Gore, 9776 New Zealand
Address used since 17 Jun 2011
Lucy Jane Van Vliet - Director
Appointment date: 08 Feb 2008
Address: Rd 6, Gore, 9776 New Zealand
Address used since 24 May 2013
Johannes Joseph Van Vliet - Director
Appointment date: 08 Feb 2008
Address: Rd 6, Gore, 9776 New Zealand
Address used since 24 May 2013
Murray Peter Hodge - Director
Appointment date: 08 Feb 2008
Address: Lumsden, Lumsden, 9730 New Zealand
Address used since 28 Jun 2021
Address: Rd 6, Gore, 9776 New Zealand
Address used since 17 Jun 2011
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