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Searle's Dairy Limited

Type: NZ Limited Company (Ltd)
9429033242101
NZBN
1966986
Company Number
Registered
Company Status
Current address
208 Havelock Street
Ashburton
Ashburton 7700
New Zealand
Registered & physical & service address used since 22 Jun 2021

Searle's Dairy Limited, a registered company, was started on 15 Aug 2007. 9429033242101 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Pascal Lauren Searle - an active director whose contract began on 15 Aug 2007,
Mark Reginald Searle - an active director whose contract began on 15 Aug 2007,
Nola Janice Searle - an inactive director whose contract began on 15 Aug 2007 and was terminated on 23 Dec 2014,
Lindsay Reginald Searle - an inactive director whose contract began on 15 Aug 2007 and was terminated on 23 Dec 2014.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 208 Havelock Street, Ashburton, Ashburton, 7700 (types include: registered, physical).
Searle's Dairy Limited had been using 208 Havelock Street, Ashburton, Ashburton as their registered address up to 22 Jun 2021.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 500 shares (50%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (1%). Finally the third share allocation (480 shares 48%) made up of 1 entity.

Addresses

Previous addresses

Address: 208 Havelock Street, Ashburton, Ashburton, 7700 New Zealand

Registered & physical address used from 19 Mar 2015 to 22 Jun 2021

Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand

Registered & physical address used from 11 Jun 2014 to 19 Mar 2015

Address: 10 Wear Street, Oamaru 9400 New Zealand

Registered & physical address used from 21 Jun 2010 to 11 Jun 2014

Address: C/-mckenzie Craik Ltd, 120 Thames Street, Oamaru

Registered address used from 03 Jul 2009 to 21 Jun 2010

Address: 120 Thamesstreet, Oamaru

Physical address used from 03 Jul 2009 to 21 Jun 2010

Address: Mckenzie Chartered Accountants Limited, 120 Thames Street, Oamaru

Registered & physical address used from 15 Aug 2007 to 03 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Rural Business Trustees (2013) Limited
Shareholder NZBN: 9429030178700
Ashburton
Ashburton
7700
New Zealand
Individual Searle, Pascal Lauren R D 5h
Oamaru
9493
New Zealand
Individual Searle, Mark Reginald R D 5h
Oamaru
9493
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Searle, Pascal Lauren R D 5h
Oamaru
9493
New Zealand
Shares Allocation #3 Number of Shares: 480
Entity (NZ Limited Company) Searle's Farming Limited
Shareholder NZBN: 9429033407340
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Searle, Mark Reginald R D 5h
Oamaru
9493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Individual Searle, Lindsay Reginald Rd 14
Cave
7984
New Zealand
Individual Searle, Nola Janice Rd 14
Cave
7984
New Zealand
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Directors

Pascal Lauren Searle - Director

Appointment date: 15 Aug 2007

Address: R D 5h, Oamaru, 9493 New Zealand

Address used since 06 Jun 2012


Mark Reginald Searle - Director

Appointment date: 15 Aug 2007

Address: 5 Hrd, Oamaru, 9493 New Zealand

Address used since 01 Jun 2020

Address: R D 5h, Oamaru, 9493 New Zealand

Address used since 06 Jun 2012


Nola Janice Searle - Director (Inactive)

Appointment date: 15 Aug 2007

Termination date: 23 Dec 2014

Address: Rd 14, Cave, 7984 New Zealand

Address used since 03 Jun 2014


Lindsay Reginald Searle - Director (Inactive)

Appointment date: 15 Aug 2007

Termination date: 23 Dec 2014

Address: Rd 14, Cave, 7984 New Zealand

Address used since 03 Jun 2014

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