Shortcuts

Dairy Business Centre (nz) Limited

Type: NZ Limited Company (Ltd)
9429033842363
NZBN
1870697
Company Number
Registered
Company Status
Current address
208 Havelock Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 13 Jul 2018

Dairy Business Centre (Nz) Limited, a registered company, was launched on 13 Oct 2006. 9429033842363 is the NZBN it was issued. The company has been managed by 9 directors: Frank Peters - an active director whose contract started on 13 Oct 2006,
Willy Leferink - an active director whose contract started on 13 Oct 2006,
Rodger James Gundry - an active director whose contract started on 13 Oct 2006,
Neville Paul Prendergast - an active director whose contract started on 13 Oct 2006,
Hugh Mcmullan - an active director whose contract started on 13 Oct 2006.
Last updated on 03 Jun 2025, BizDb's database contains detailed information about 1 address: 208 Havelock Street, Ashburton, 7700 (type: registered, physical).
Dairy Business Centre (Nz) Limited had been using 236 Clyde Road, Bryndwr, Christchurch as their physical address up until 13 Jul 2018.
A total of 80000 shares are allotted to 12 shareholders (7 groups). The first group consists of 23188 shares (28.99%) held by 2 entities. There is also a second group which includes 3 shareholders in control of 17508 shares (21.89%). Lastly there is the 3rd share allocation (8000 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address: 236 Clyde Road, Bryndwr, Christchurch, 8053 New Zealand

Physical & registered address used from 05 Aug 2011 to 13 Jul 2018

Address: 236 Clyde Road, Christchurch New Zealand

Physical & registered address used from 13 Oct 2006 to 05 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 80000

Annual return filing month: July

Annual return last filed: 29 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 23188
Individual Prendergast, Sarah Ellene Allenton
Ashburton
7700
New Zealand
Individual Prendergast, Neville Paul Allenton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 17508
Entity (NZ Limited Company) Sardinero Trustees (2010) Limited
Shareholder NZBN: 9429031693448
Christchurch Central
Christchurch
8011
New Zealand
Individual Prendergast, Sarah Ellene Allenton
Ashburton
7700
New Zealand
Individual Prendergast, Neville Paul Allenton
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 8000
Entity (NZ Limited Company) Legro Farms Limited
Shareholder NZBN: 9429037596019
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 9275
Other (Other) Hj & Kl Mcmullan Nominees Pty Ltd Shepparton
Victoria
3632
Australia
Shares Allocation #5 Number of Shares: 2319
Individual Cleary, Gordon Valentine Shepparton
Victoria
3630
Australia
Shares Allocation #6 Number of Shares: 6956
Other (Other) Dairy Business Centre Shepparton
Victoria
3630
Australia
Shares Allocation #7 Number of Shares: 12754
Individual Peters, Diane Allenton
Ashburton
7700
New Zealand
Individual Peters, Frank Allenton
Ashburton
7700
New Zealand
Entity (NZ Limited Company) L S Trustees Number Seventeen Limited
Shareholder NZBN: 9429033325712
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mooar, Bradley James Addington
Christchurch
8024
New Zealand
Entity Cga Holdings Limited
Shareholder NZBN: 9429032481297
Company Number: 2189945
236 Clyde Road
Fendalton, Christchurch
Other Predegast Family Trust
Individual Prendergast, Neville Paul Ashburton
Individual Prendergast, Sarah Ellene Ashburton
Entity Padlea Dairies Limited
Shareholder NZBN: 9429031769938
Company Number: 1499336
Other Null - Predegast Family Trust
Entity Seed Production (nz) Limited
Shareholder NZBN: 9429039131140
Company Number: 500336
Individual Welsh, David Ashburton

New Zealand
Entity Seed Production (nz) Limited
Shareholder NZBN: 9429039131140
Company Number: 500336
Entity Padlea Dairies Limited
Shareholder NZBN: 9429031769938
Company Number: 1499336
Directors

Frank Peters - Director

Appointment date: 13 Oct 2006

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 03 Aug 2015


Willy Leferink - Director

Appointment date: 13 Oct 2006

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 24 Jul 2017

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 27 Jul 2016


Rodger James Gundry - Director

Appointment date: 13 Oct 2006

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 14 Feb 2008


Neville Paul Prendergast - Director

Appointment date: 13 Oct 2006

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 28 Jul 2011


Hugh Mcmullan - Director

Appointment date: 13 Oct 2006

ASIC Name: Dairy Business Centre Pty. Ltd.

Address: Shepparton, Victoria, 3630 Australia

Address: Shepparton East, Victoria, 3631 Australia

Address used since 30 Jul 2012

Address: Shepparton, Victoria, 3630 Australia


Peter Franklyn Casey - Director (Inactive)

Appointment date: 13 Oct 2006

Termination date: 25 Jul 2024

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 03 Aug 2015


Gordon Valentine Cleary - Director (Inactive)

Appointment date: 13 Oct 2006

Termination date: 02 Aug 2023

ASIC Name: Agrilink Farmstats Pty Ltd

Address: Camberwell, Victoria, 3630 Australia

Address used since 07 Aug 2017

Address: Shepparton, Victoria, 3630 Australia

Address: Shepparton, Victoria, 3630 Australia

Address used since 02 Mar 2012

Address: Shepparton, Victoria, 3630 Australia


Bryan Patrick Beeston - Director (Inactive)

Appointment date: 07 Feb 2008

Termination date: 18 Oct 2010

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 29 Jul 2010


Bryan Patrick Beeston - Director (Inactive)

Appointment date: 13 Oct 2006

Termination date: 14 Dec 2007

Address: No 22 Rd, Geraldine,

Address used since 13 Oct 2006

Nearby companies

Matter Of Sport Limited
236 Clyde Road

Diamond Freight Limited
236 Clyde Road

Straight-up Tree Trimming Limited
236 Clyde Road

Structural Elements Limited
236 Clyde Road

Albury Inn Limited
236 Clyde Road

Tryhard Limited
236 Clyde Road