Belmont Dairies (2008) Limited, a registered company, was started on 25 Jan 2008. 9429032936230 is the NZ business number it was issued. This company has been supervised by 4 directors: Duncan James Johnston - an active director whose contract started on 25 Jan 2008,
Clare Maree Johnston - an active director whose contract started on 25 Jan 2008,
Cecelia Allison Johnston - an active director whose contract started on 25 Jan 2008,
Noel William Johnston - an inactive director whose contract started on 25 Jan 2008 and was terminated on 17 Apr 2020.
Last updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: 2324 State Highway 3, Rd 2, Waverly, 4592 (types include: registered, service).
Belmont Dairies (2008) Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their physical address until 02 Sep 2019.
Previous names used by this company, as we identified at BizDb, included: from 25 Jan 2008 to 03 Sep 2019 they were called Belmont Dairies Limited.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (25%). Finally we have the next share allotment (250 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 24 Jun 2014 to 02 Sep 2019
Address #2: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 31 May 2013 to 24 Jun 2014
Address #3: Naylor Lawrence & Assoc. Ltd, 200 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 07 Oct 2010 to 31 May 2013
Address #4: Naylor Lawrence & Assoc. Ltd, 4th Fl, Guardian Trust House, Cnr The Sq & Main Str, Palmerston North New Zealand
Physical & registered address used from 17 Jun 2008 to 07 Oct 2010
Address #5: Naylor Lawrence & Associates Ltd, Chartered Accountants, 4th Floor, Nzi, House, The Sq, Palmerston North
Physical & registered address used from 25 Jan 2008 to 17 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 19 May 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Johnston, Duncan James |
Rd 2 Waverley 4592 New Zealand |
25 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Johnston, Cecelia Allison |
Raumati South Paraparaumu 5032 New Zealand |
25 Jan 2008 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Johnston, Clare Maree |
Rd 2 Waverley 4592 New Zealand |
25 Jan 2008 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Johnston, Noel William |
Raumati South Paraparaumu 5032 New Zealand |
25 Jan 2008 - |
Duncan James Johnston - Director
Appointment date: 25 Jan 2008
Address: Rd 2, Waverley, 4592 New Zealand
Address used since 21 May 2012
Clare Maree Johnston - Director
Appointment date: 25 Jan 2008
Address: Rd 2, Waverley, 4592 New Zealand
Address used since 22 Mar 2010
Cecelia Allison Johnston - Director
Appointment date: 25 Jan 2008
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 04 Jul 2008
Noel William Johnston - Director (Inactive)
Appointment date: 25 Jan 2008
Termination date: 17 Apr 2020
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 04 Jul 2008
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