Alford Forest Dairies Limited was started on 09 Nov 2006 and issued an NZ business identifier of 9429033761565. This registered LTD company has been managed by 7 directors: Kerry John Smith - an active director whose contract started on 09 Nov 2006,
Graeme Allan Smith - an active director whose contract started on 09 Nov 2006,
Earl Christopher Mcsweeney - an active director whose contract started on 08 Dec 2006,
Melissa Adair Mcsweeney - an active director whose contract started on 05 Nov 2014,
Barry Llewellyn Pannett - an inactive director whose contract started on 08 Dec 2006 and was terminated on 05 Nov 2014.
As stated in our data (updated on 31 Mar 2024), the company registered 1 address: Level 2, 161 Burnett Street, Ashburton, 7700 (types include: physical, registered).
Until 08 Oct 2009, Alford Forest Dairies Limited had been using Croys Ltd, Level 2, 161 Burnett Street, Ashburton as their physical address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 3637 shares are held by 1 entity, namely:
Plateau Dairies Limited (an entity) located at Rd 1, Ashburton postcode 7771.
Then there is a group that consists of 1 shareholder, holds 63.63% shares (exactly 6363 shares) and includes
Tayler Smith Holdings 20 Limited - located at Ashburton.
Previous addresses
Address: Croys Ltd, Level 2, 161 Burnett Street, Ashburton
Physical & registered address used from 20 Oct 2008 to 08 Oct 2009
Address: Croy's Limited, 257 Havelock Street, Ashburton
Physical & registered address used from 09 Nov 2006 to 20 Oct 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3637 | |||
| Entity (NZ Limited Company) | Plateau Dairies Limited Shareholder NZBN: 9429036146581 |
Rd 1 Ashburton 7771 New Zealand |
11 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 6363 | |||
| Other (Other) | Tayler Smith Holdings 20 Limited |
Ashburton 7700 New Zealand |
06 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tayler Smith Holdings Limited Shareholder NZBN: 9429038766527 Company Number: 611582 |
Ashburton 7700 New Zealand |
09 Nov 2006 - 06 Nov 2020 |
| Entity | Tayler Smith Holdings Limited Shareholder NZBN: 9429038766527 Company Number: 611582 |
Ashburton 7700 New Zealand |
09 Nov 2006 - 06 Nov 2020 |
| Entity | Pandaw Investments Limited Shareholder NZBN: 9429033797212 Company Number: 1877797 |
11 Oct 2007 - 10 Nov 2014 | |
| Entity | Pandaw Investments Limited Shareholder NZBN: 9429033797212 Company Number: 1877797 |
11 Oct 2007 - 10 Nov 2014 |
Kerry John Smith - Director
Appointment date: 09 Nov 2006
Address: Methven, 7730 New Zealand
Address used since 17 Oct 2016
Graeme Allan Smith - Director
Appointment date: 09 Nov 2006
Address: Methven, 7730 New Zealand
Address used since 18 Oct 2022
Address: Methven, 7730 New Zealand
Address used since 12 Sep 2012
Earl Christopher Mcsweeney - Director
Appointment date: 08 Dec 2006
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 21 Jul 2020
Address: Rd 1, Mount Somers, 7771 New Zealand
Address used since 18 Oct 2017
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 12 Oct 2015
Melissa Adair Mcsweeney - Director
Appointment date: 05 Nov 2014
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 21 Jul 2020
Address: Rd 1, Mount Somers, 7771 New Zealand
Address used since 18 Oct 2017
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 05 Nov 2014
Barry Llewellyn Pannett - Director (Inactive)
Appointment date: 08 Dec 2006
Termination date: 05 Nov 2014
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 22 Mar 2011
Chris Dawson - Director (Inactive)
Appointment date: 07 Oct 2010
Termination date: 05 Nov 2014
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 07 Oct 2010
Nigel Llewellyn Pannett - Director (Inactive)
Appointment date: 08 Dec 2006
Termination date: 26 Oct 2010
Address: 144 Tancred Street, Ashburton 7700,
Address used since 30 Oct 2009
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