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Maungatua Dairies Limited

Type: NZ Limited Company (Ltd)
9429033410128
NZBN
1940437
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 25 Jul 2016

Maungatua Dairies Limited, a registered company, was started on 09 May 2007. 9429033410128 is the business number it was issued. The company has been run by 3 directors: James Kenneth Miller - an active director whose contract started on 09 May 2007,
Andrew Allen Miller - an active director whose contract started on 09 May 2007,
Mark Thomson Adam - an inactive director whose contract started on 09 May 2007 and was terminated on 03 Jun 2014.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Maungatua Dairies Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address up to 25 Jul 2016.
A total of 10000 shares are allocated to 4 shareholders (2 groups). The first group consists of 4830 shares (48.3 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 5170 shares (51.7 per cent).

Addresses

Previous addresses

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

Registered & physical address used from 05 Aug 2008 to 25 Jul 2016

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

Physical & registered address used from 29 May 2007 to 05 Aug 2008

Address: C/-harvie Green Wyatt, Chartered Accountants, 229 Moray Place, Dunedin

Registered & physical address used from 09 May 2007 to 29 May 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4830
Individual Miller, Andrew Allen Outram 9073

New Zealand
Shares Allocation #2 Number of Shares: 5170
Entity (NZ Limited Company) Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Dunedin Central
Dunedin
9016
New Zealand
Individual Miller, Janice Laurel Mosgiel
Mosgiel
9024
New Zealand
Individual Miller, James Kenneth Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adam, Tracey Jayne Outram

New Zealand
Individual Adam, Mark Thomson Outram

New Zealand
Entity Gca Legal Trustee 2007 Limited
Shareholder NZBN: 9429033719337
Company Number: 1891399
Entity Gca Legal Trustee 2007 Limited
Shareholder NZBN: 9429033719337
Company Number: 1891399
Directors

James Kenneth Miller - Director

Appointment date: 09 May 2007

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 22 Feb 2017


Andrew Allen Miller - Director

Appointment date: 09 May 2007

Address: Outram, 9073 New Zealand

Address used since 06 Aug 2015


Mark Thomson Adam - Director (Inactive)

Appointment date: 09 May 2007

Termination date: 03 Jun 2014

Address: Outram, 9073 New Zealand

Address used since 09 May 2007

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