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The Gums Dairy Company Limited

Type: NZ Limited Company (Ltd)
9429033408118
NZBN
1940772
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 07 Mar 2017

The Gums Dairy Company Limited, a registered company, was incorporated on 16 May 2007. 9429033408118 is the NZ business number it was issued. The company has been managed by 4 directors: Judith Mary Aitken - an active director whose contract began on 16 May 2007,
Denis William Aitken - an active director whose contract began on 16 May 2007,
Andrew John Aitken - an active director whose contract began on 16 May 2007,
Sonya Lee Aitken - an active director whose contract began on 16 May 2007.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (types include: physical, service).
The Gums Dairy Company Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address up until 07 Mar 2017.
A total of 100 shares are issued to 10 shareholders (4 groups). The first group is comprised of 49 shares (49 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 49 shares (49 per cent). Finally we have the next share allotment (1 share 1 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 21 Feb 2008 to 07 Mar 2017

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Physical & registered address used from 24 May 2007 to 21 Feb 2008

Address: Harvie Green Wyatt, Health Board House, Cnr Moray Place & Filleul St, Dunedin

Registered & physical address used from 16 May 2007 to 24 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Aitken, Judith Mary Outram 9073

New Zealand
Entity (NZ Limited Company) Race & Douglas Trustees Limited
Shareholder NZBN: 9429037417338
Dunedin
9016
New Zealand
Individual Aitken, Denis William R D 1
Outram 9073

New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Aitken, Andrew John Rd 1
Outram
9073
New Zealand
Individual Aitken, Sonya Lee Rd 1
Outram
9073
New Zealand
Entity (NZ Limited Company) Race & Douglas Trustees Limited
Shareholder NZBN: 9429037417338
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Aitken, Denis William R D 1
Outram 9073

New Zealand
Individual Aitken, Judith Mary R D 1
Outram 9073

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Aitken, Andrew John Rd 1
Outram
9073
New Zealand
Individual Aitken, Sonya Lee Rd 1
Outram
9073
New Zealand
Directors

Judith Mary Aitken - Director

Appointment date: 16 May 2007

Address: R D 1, Outram, 9073 New Zealand

Address used since 24 Feb 2016


Denis William Aitken - Director

Appointment date: 16 May 2007

Address: R D 1, Outram, 9073 New Zealand

Address used since 24 Feb 2016


Andrew John Aitken - Director

Appointment date: 16 May 2007

Address: Rd 1, Outram, 9073 New Zealand

Address used since 01 Feb 2011


Sonya Lee Aitken - Director

Appointment date: 16 May 2007

Address: Rd 1, Outram, 9073 New Zealand

Address used since 01 Feb 2011

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