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Dipton Dairies Limited

Type: NZ Limited Company (Ltd)
9429033359922
NZBN
1948724
Company Number
Registered
Company Status
Current address
378 Crozier Street
Pirongia
Te Awamutu 3802
New Zealand
Registered & physical & service address used since 01 Apr 2019

Dipton Dairies Limited, a registered company, was started on 01 Jun 2007. 9429033359922 is the NZ business identifier it was issued. This company has been managed by 6 directors: John Aubrey Ferris - an active director whose contract began on 01 Jun 2007,
Timothy John Dawkins - an active director whose contract began on 13 Mar 2008,
Craig Andrew Young - an active director whose contract began on 13 Mar 2008,
Nicholas Kevin Ferris - an inactive director whose contract began on 26 Jun 2007 and was terminated on 16 Dec 2013,
Jennifer Mary Ferris - an inactive director whose contract began on 01 Jun 2007 and was terminated on 21 Jan 2008.
Last updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: 378 Crozier Street, Pirongia, Te Awamutu, 3802 (type: registered, physical).
Dipton Dairies Limited had been using 70 Albert Park Drive, Te Awamutu as their registered address up until 01 Apr 2019.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 100 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (10%). Finally the 3rd share allotment (800 shares 80%) made up of 1 entity.

Addresses

Previous address

Address: 70 Albert Park Drive, Te Awamutu New Zealand

Registered & physical address used from 01 Jun 2007 to 01 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Tjd Southland Limited
Shareholder NZBN: 9429032827040
Pirongia
Pirongia
3802
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Koromatua Dairies Limited
Shareholder NZBN: 9429035095415
Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 800
Entity (NZ Limited Company) Sirref Corp Limited
Shareholder NZBN: 9429032905908
Pirongia
Pirongia
3802
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ferris, Nicholas Kevin R D 5
Te Awamutu
Individual Ferris, John Aubrey R D 5
Te Awamutu
Individual Ferris, Kevin Graham R D 5
Te Awamutu
Individual Ferris, Jennifer Mary R D 5
Te Awamutu
Directors

John Aubrey Ferris - Director

Appointment date: 01 Jun 2007

Address: Rd 1, Dipton, 9791 New Zealand

Address used since 09 Nov 2012


Timothy John Dawkins - Director

Appointment date: 13 Mar 2008

Address: Rd 1, Dipton, 9791 New Zealand

Address used since 26 Apr 2013


Craig Andrew Young - Director

Appointment date: 13 Mar 2008

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 15 Apr 2016


Nicholas Kevin Ferris - Director (Inactive)

Appointment date: 26 Jun 2007

Termination date: 16 Dec 2013

Address: Rd 2, Te Kuiti, 3982 New Zealand

Address used since 09 Nov 2012


Jennifer Mary Ferris - Director (Inactive)

Appointment date: 01 Jun 2007

Termination date: 21 Jan 2008

Address: R D 5, Te Awamutu,

Address used since 01 Jun 2007


Kevin Graham Ferris - Director (Inactive)

Appointment date: 26 Jun 2007

Termination date: 21 Jan 2008

Address: R D 5, Te Awamutu,

Address used since 26 Jun 2007

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