Drummond Dairy Holdings Limited was incorporated on 17 Oct 2007 and issued an NZ business identifier of 9429033127088. The registered LTD company has been run by 19 directors: Robert John Mourits - an active director whose contract started on 13 Nov 2007,
Rob Mourits - an active director whose contract started on 13 Nov 2007,
Rodney James Wise - an active director whose contract started on 20 Dec 2007,
Marius Antonius Jan Van Der Bas - an active director whose contract started on 07 Jun 2019,
Charl Rodney Laubscher - an active director whose contract started on 22 Oct 2022.
According to our data (last updated on 30 Mar 2024), the company filed 1 address: 45-49 Tirau Street, Putaruru, 3411 (types include: physical, service).
Up until 04 Mar 2011, Drummond Dairy Holdings Limited had been using 76 Fergusson Street, Feilding as their registered address.
BizDb found other names for the company: from 17 Oct 2007 to 17 Mar 2009 they were named Drummond Dairy Limited.
A total of 1270 shares are issued to 8 groups (11 shareholders in total). When considering the first group, 27 shares are held by 1 entity, namely:
Wise, Rodney James (a director) located at Leamington, Cambridge postcode 3432.
Then there is a group that consists of 1 shareholder, holds 2.2 per cent shares (exactly 28 shares) and includes
Parkinson Properties Limited - located at Paeroa 3600.
The third share allocation (25 shares, 1.97%) belongs to 1 entity, namely:
Cole, Maureen Judith, located at Leamington, Cambridge (an individual).

Previous addresses

Address #1: 76 Fergusson Street, Feilding New Zealand

Registered address used from 04 Apr 2008 to 04 Mar 2011

Address #2: 76 Fergusson Street, Feilding New Zealand

Physical address used from 04 Apr 2008 to 07 Apr 2011

Address #3: 76 Fergusson Street, Fielding

Registered & physical address used from 25 Oct 2007 to 04 Apr 2008

Address #4: 8 Manchester Square, Fielding

Physical & registered address used from 17 Oct 2007 to 25 Oct 2007

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Previous Shareholders

Ultimate Holding Company

Robert John Mourits - Director

Appointment date: 13 Nov 2007

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Rob Mourits - Director

Appointment date: 13 Nov 2007

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Rodney James Wise - Director

Appointment date: 20 Dec 2007

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Marius Antonius Jan Van Der Bas - Director

Appointment date: 07 Jun 2019

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Charl Rodney Laubscher - Director

Appointment date: 22 Oct 2022

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Joanne Leonie Mourits - Director (Inactive)

Appointment date: 04 Jul 2018

Termination date: 16 Sep 2019

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Mary-ann Mathis - Director (Inactive)

Appointment date: 29 Sep 2014

Termination date: 31 May 2019

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Bryan Trevor Clements - Director (Inactive)

Appointment date: 20 Dec 2007

Termination date: 30 Mar 2019

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John Maurice Van Boheemen - Director (Inactive)

Appointment date: 20 Dec 2007

Termination date: 30 Jun 2016

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Andrew Monk Natusch - Director (Inactive)

Appointment date: 20 Dec 2007

Termination date: 30 Jun 2016

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Timothy Ian Henshaw - Director (Inactive)

Appointment date: 10 Oct 2008

Termination date: 30 Jun 2016

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Andrew Phillip Foy - Director (Inactive)

Appointment date: 15 Jan 2012

Termination date: 30 Jun 2016

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Adolph Paul Mathis - Director (Inactive)

Appointment date: 20 Dec 2007

Termination date: 13 Jun 2014

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Richard Lawrence James Parkinson - Director (Inactive)

Appointment date: 20 Dec 2007

Termination date: 29 Oct 2012

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Elizabeth Anne Morgan - Director (Inactive)

Appointment date: 01 Nov 2009

Termination date: 01 May 2012

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Andrew Phillip Foy - Director (Inactive)

Appointment date: 20 Dec 2007

Termination date: 02 Nov 2009

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Keith James Morgan - Director (Inactive)

Appointment date: 20 Dec 2007

Termination date: 01 Nov 2009

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Campbell Bryce Shearer - Director (Inactive)

Appointment date: 20 Dec 2007

Termination date: 12 Dec 2008

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Dryden Grant Rowan - Director (Inactive)

Appointment date: 17 Oct 2007

Termination date: 20 Dec 2007