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Lismore Dairy Limited

Type: NZ Limited Company (Ltd)
9429034356081
NZBN
1755236
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Nov 2012
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 07 Dec 2012

Lismore Dairy Limited was incorporated on 16 Jan 2006 and issued a number of 9429034356081. The registered LTD company has been run by 4 directors: Sally Anne Mavor - an active director whose contract started on 16 Jan 2006,
John Thomas Mccarthy - an active director whose contract started on 16 Jan 2006,
Alistair David Mavor - an active director whose contract started on 16 Jan 2006,
Fionna Josephine Mccarthy - an active director whose contract started on 16 Jan 2006.
According to our database (last updated on 27 Feb 2024), this company registered 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical).
Up to 07 Dec 2012, Lismore Dairy Limited had been using Brown Glassford & Co Limited, 55 Kilmore Street, Christchurch as their physical address.
A total of 1000000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 500000 shares are held by 2 entities, namely:
Mccarthy, John Thomas (an individual) located at Rd 2, Christchurch postcode 7672,
Mccarthy, Fionna Josephine (an individual) located at Rd 2, Christchurch postcode 7672.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 250000 shares) and includes
Mavor, Alistair David - located at Rd 5, Ashburton.
The third share allocation (250000 shares, 25%) belongs to 1 entity, namely:
Mavor, Sally Anne, located at Rd 5, Ashburton (a director).

Addresses

Previous address

Address #1: Brown Glassford & Co Limited, 55 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 16 Jan 2006 to 07 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Individual Mccarthy, John Thomas Rd 2
Christchurch
7672
New Zealand
Individual Mccarthy, Fionna Josephine Rd 2
Christchurch
7672
New Zealand
Shares Allocation #2 Number of Shares: 250000
Director Mavor, Alistair David Rd 5
Ashburton
7775
New Zealand
Shares Allocation #3 Number of Shares: 250000
Director Mavor, Sally Anne Rd 5
Ashburton
7775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity A.d & S.a Mavor Limited
Shareholder NZBN: 9429036725717
Company Number: 1170546
Burnside
Christchurch
8053
New Zealand
Individual Mavor, Alistair David Rakaia
Canterbury
Individual Mavor, Sally Anne Rakaia
Canterbury
Entity A.d & S.a Mavor Limited
Shareholder NZBN: 9429036725717
Company Number: 1170546
Directors

Sally Anne Mavor - Director

Appointment date: 16 Jan 2006

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 24 Jun 2015


John Thomas Mccarthy - Director

Appointment date: 16 Jan 2006

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 17 Aug 2012


Alistair David Mavor - Director

Appointment date: 16 Jan 2006

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 24 Jun 2015


Fionna Josephine Mccarthy - Director

Appointment date: 16 Jan 2006

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 17 Aug 2012

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