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Hazeldene Dairies Limited

Type: NZ Limited Company (Ltd)
9429034200872
NZBN
1796892
Company Number
Registered
Company Status
Current address
1828 Te Rahu Road
Rd 1
Te Awamutu 3879
New Zealand
Physical & registered & service address used since 10 Apr 2018
3169 Ohaupo Road
Rd 2
Hamilton 3282
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 22 Feb 2019

Hazeldene Dairies Limited, a registered company, was launched on 13 Apr 2006. 9429034200872 is the NZBN it was issued. The company has been managed by 4 directors: Scott Matthew Storey - an active director whose contract started on 13 Apr 2006,
Wendy Maree Storey - an active director whose contract started on 12 Jun 2015,
Edward Spencer Storey - an inactive director whose contract started on 13 Apr 2006 and was terminated on 07 Jul 2014,
Fraser Campbell Storey - an inactive director whose contract started on 13 Apr 2006 and was terminated on 29 Jun 2009.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: an address for records at 3169 Ohaupo Road, Rd 2, Hamilton, 3282 (type: other, records).
Hazeldene Dairies Limited had been using M G Ross, 3169 Ohaupo Rd, R.d.2, Hamilton as their physical address up until 10 Apr 2018.
A total of 47511 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 6175 shares (13%). Lastly there is the third share allocation (41335 shares 87%) made up of 3 entities.

Addresses

Previous addresses

Address #1: M G Ross, 3169 Ohaupo Rd, R.d.2, Hamilton New Zealand

Physical address used from 13 Apr 2006 to 10 Apr 2018

Address #2: 3169 Ohaupo Road, Rd 2, Hamilton, 3282 New Zealand

Registered address used from 13 Apr 2006 to 10 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 47511

Annual return filing month: March

Annual return last filed: 22 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Storey, Wendy Maree Rd 1
Te Awamutu
3879
New Zealand
Shares Allocation #2 Number of Shares: 6175
Individual Storey, Scott Matthew R.d.1
Te Awamutu
3879
New Zealand
Shares Allocation #3 Number of Shares: 41335
Individual Storey, Wendy Maree Rd 1
Te Awamutu
3879
New Zealand
Individual Storey, Scott Matthew R.d.1
Te Awamutu
3879
New Zealand
Individual Wallace, Hugh Langley Rd 3
Te Awamutu
3873
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, Maylene Gwyneth Rd2
Hamilton

New Zealand
Individual Storey, Edward Spencer Wellington
6011
New Zealand
Individual Storey, Keith Fraser R.d.1
Te Awamutu
Individual Ross, Maylene Gwyneth Rd2
Hamilton

New Zealand
Individual Storey, Fraser Campbell R.d.1
Te Awamutu
Entity Edward Storey Trustee Limited
Shareholder NZBN: 9429030072213
Company Number: 4633528
Entity Edward Storey Trustee Limited
Shareholder NZBN: 9429030072213
Company Number: 4633528
Directors

Scott Matthew Storey - Director

Appointment date: 13 Apr 2006

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 16 Mar 2010


Wendy Maree Storey - Director

Appointment date: 12 Jun 2015

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 12 Jun 2015


Edward Spencer Storey - Director (Inactive)

Appointment date: 13 Apr 2006

Termination date: 07 Jul 2014

Address: Wellington, 6011 New Zealand

Address used since 01 May 2014


Fraser Campbell Storey - Director (Inactive)

Appointment date: 13 Apr 2006

Termination date: 29 Jun 2009

Address: R.d.1, Te Awamutu,

Address used since 13 Apr 2006

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