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: Willy Leferink - an active director whose contract started on 13 Oct 2006,
Frank Peters - an active director whose contract started on 13 Oct 2006,
Peter Franklyn Casey - an active director whose contract started on 13 Oct 2006,
Neville Paul Prendergast - an active director whose contract started on 13 Oct 2006,
Rodger James Gundry - an active director whose contract started on 13 Oct 2006.
Last updated on 19 Mar 2024, 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 11 shareholders (7 groups). The first group consists of 17508 shares (21.89%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 8000 shares (10%). Lastly there is the 3rd share allocation (9275 shares 11.59%) made up of 1 entity.
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
Basic Financial info
Total number of Shares: 80000
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17508 | |||
| Entity (NZ Limited Company) | Sardinero Trustees (2010) Limited Shareholder NZBN: 9429031693448 |
Christchurch Central Christchurch 8011 New Zealand |
23 Feb 2016 - |
| Individual | Prendergast, Sarah Ellene |
Allenton Ashburton 7700 New Zealand |
05 Oct 2009 - |
| Individual | Prendergast, Neville Paul |
Allenton Ashburton 7700 New Zealand |
05 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 8000 | |||
| Entity (NZ Limited Company) | Legro Farms Limited Shareholder NZBN: 9429037596019 |
Ashburton 7700 New Zealand |
13 Oct 2006 - |
| Shares Allocation #3 Number of Shares: 9275 | |||
| Other (Other) | Hj & Kl Mcmullan Nominees Pty Ltd |
Shepparton Victoria 3632 Australia |
13 Oct 2006 - |
| Shares Allocation #4 Number of Shares: 2319 | |||
| Individual | Cleary, Gordon Valentine |
Shepparton Victoria 3630 Australia |
23 Sep 2010 - |
| Shares Allocation #5 Number of Shares: 6956 | |||
| Other (Other) | Dairy Business Centre |
Shepparton Victoria 3630 Australia |
13 Oct 2006 - |
| Shares Allocation #6 Number of Shares: 23188 | |||
| Entity (NZ Limited Company) | Cga Holdings Limited Shareholder NZBN: 9429032481297 |
236 Clyde Road Fendalton, Christchurch |
10 Dec 2008 - |
| Shares Allocation #7 Number of Shares: 12754 | |||
| Individual | Peters, Frank |
Allenton Ashburton 7700 New Zealand |
13 Oct 2006 - |
| Entity (NZ Limited Company) | L S Trustees Number Seventeen Limited Shareholder NZBN: 9429033325712 |
Ashburton 7700 New Zealand |
29 Jul 2010 - |
| Individual | Peters, Diane |
Allenton Ashburton 7700 New Zealand |
13 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Predegast Family Trust | 12 Feb 2008 - 27 Jun 2010 | |
| Individual | Prendergast, Neville Paul |
Ashburton |
13 Oct 2006 - 27 Jun 2010 |
| Individual | Prendergast, Sarah Ellene |
Ashburton |
13 Oct 2006 - 27 Jun 2010 |
| Entity | Padlea Dairies Limited Shareholder NZBN: 9429031769938 Company Number: 1499336 |
13 Oct 2006 - 16 Feb 2012 | |
| Other | Null - Predegast Family Trust | 12 Feb 2008 - 27 Jun 2010 | |
| Entity | Seed Production (nz) Limited Shareholder NZBN: 9429039131140 Company Number: 500336 |
13 Oct 2006 - 21 Jul 2008 | |
| Individual | Welsh, David |
Ashburton New Zealand |
13 Oct 2006 - 29 Jul 2010 |
| Individual | Mooar, Bradley James |
Addington Christchurch 8024 New Zealand |
29 Jul 2010 - 23 Feb 2016 |
| Entity | Seed Production (nz) Limited Shareholder NZBN: 9429039131140 Company Number: 500336 |
13 Oct 2006 - 21 Jul 2008 | |
| Entity | Padlea Dairies Limited Shareholder NZBN: 9429031769938 Company Number: 1499336 |
13 Oct 2006 - 16 Feb 2012 |
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
Frank Peters - Director
Appointment date: 13 Oct 2006
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 03 Aug 2015
Peter Franklyn Casey - Director
Appointment date: 13 Oct 2006
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 03 Aug 2015
Neville Paul Prendergast - Director
Appointment date: 13 Oct 2006
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 28 Jul 2011
Rodger James Gundry - Director
Appointment date: 13 Oct 2006
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 14 Feb 2008
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
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
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