Looman Dairies Limited, a registered company, was launched on 09 Jan 2006. 9429034395400 is the New Zealand Business Number it was issued. This company has been supervised by 11 directors: Sebastiaan Willem Adriaan Looman - an active director whose contract started on 01 Jun 2014,
Gina Looman-Bredie - an active director whose contract started on 01 Jun 2014,
Frank Peters - an inactive director whose contract started on 10 Feb 2012 and was terminated on 01 Jun 2014,
Willy Leferink - an inactive director whose contract started on 25 Nov 2011 and was terminated on 10 Feb 2012,
Sebastiaan Willem Adriaan Looman - an inactive director whose contract started on 23 Dec 2011 and was terminated on 27 Jan 2012.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 156-158 Stafford Street, Timaru, 7910 (type: registered, physical).
Looman Dairies Limited had been using 54 Cass Street, Ashburton as their registered address until 25 Jun 2020.
Previous aliases used by this company, as we established at BizDb, included: from 09 Jan 2006 to 06 Apr 2010 they were called Agricultural Machinery Nz Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 54 Cass Street, Ashburton, 7700 New Zealand
Registered & physical address used from 20 Mar 2017 to 25 Jun 2020
Address: 100 Burnett Street, Ashburton, 7700 New Zealand
Physical & registered address used from 03 Jun 2010 to 20 Mar 2017
Address: 144 Tancred Street, Ashburton
Registered & physical address used from 09 Jan 2006 to 03 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Looman, Sebastiaan Willem Adriaan |
Rd 26 Temuka 7986 New Zealand |
03 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Looman-bredie, Gina |
Rd 26 Temuka 7986 New Zealand |
03 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Looman-bredie, Gina |
Rd 11 Rakaia 7781 New Zealand |
09 Feb 2011 - 27 Jan 2012 |
| Individual | Looman, Sebastiaan Willem Adriaan |
R D 11 Rakaia 7781 New Zealand |
09 Feb 2011 - 27 Jan 2012 |
| Individual | Leferink, Willy |
Rd 4 Ashburton 7774 New Zealand |
27 Jan 2012 - 27 Feb 2012 |
| Individual | Reith, Anthea Jane |
Winslow R D 5, Ashburton |
09 Jan 2006 - 27 Jun 2010 |
| Entity | Legro Farms Limited Shareholder NZBN: 9429037596019 Company Number: 957611 |
06 Apr 2010 - 09 Feb 2011 | |
| Individual | Reith, Grant Alan |
Winslow R D 5, Ashburton |
09 Jan 2006 - 27 Jun 2010 |
| Director | Frank Peters |
Ashburton 7700 New Zealand |
27 Feb 2012 - 03 Jun 2014 |
| Entity | Legro Farms Limited Shareholder NZBN: 9429037596019 Company Number: 957611 |
06 Apr 2010 - 09 Feb 2011 | |
| Director | Sebastiaan Willem Adriaan Looman |
R D 11 Rakaia 7781 New Zealand |
09 Feb 2011 - 27 Jan 2012 |
| Director | Willy Leferink |
Rd 4 Ashburton 7774 New Zealand |
27 Jan 2012 - 27 Feb 2012 |
| Individual | Peters, Frank |
Ashburton 7700 New Zealand |
27 Feb 2012 - 03 Jun 2014 |
Sebastiaan Willem Adriaan Looman - Director
Appointment date: 01 Jun 2014
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 01 Jun 2018
Address: Westerfield, Ashburton, 7778 New Zealand
Address used since 21 Jul 2015
Gina Looman-bredie - Director
Appointment date: 01 Jun 2014
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 01 Jun 2018
Address: Westerfield, Ashburton, 7778 New Zealand
Address used since 21 Jul 2015
Frank Peters - Director (Inactive)
Appointment date: 10 Feb 2012
Termination date: 01 Jun 2014
Address: Ashburton, 7700 New Zealand
Address used since 10 Feb 2012
Willy Leferink - Director (Inactive)
Appointment date: 25 Nov 2011
Termination date: 10 Feb 2012
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 25 Nov 2011
Sebastiaan Willem Adriaan Looman - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 27 Jan 2012
Address: Rd 11, Rakaia, 7781 New Zealand
Address used since 23 Dec 2011
Gina Looman-bredie - Director (Inactive)
Appointment date: 24 Jan 2011
Termination date: 25 Nov 2011
Address: Rd 11, Rakaia, 7781 New Zealand
Address used since 24 Jan 2011
Sebastiaan Willem Adriaan Looman - Director (Inactive)
Appointment date: 24 Jan 2011
Termination date: 25 Nov 2011
Address: R D 11, Rakaia, 7781 New Zealand
Address used since 24 Jan 2011
Willy Leferink - Director (Inactive)
Appointment date: 06 Apr 2010
Termination date: 24 Jan 2011
Address: R D 4, Ashburton 7774,
Address used since 06 Apr 2010
Albertien Jeanet Leferink - Director (Inactive)
Appointment date: 06 Apr 2010
Termination date: 24 Jan 2011
Address: R D 4, Ashburton 7774,
Address used since 06 Apr 2010
Anthea Jane Reith - Director (Inactive)
Appointment date: 09 Jan 2006
Termination date: 06 Apr 2010
Address: Winslow, R D 5, Ashburton,
Address used since 09 Jan 2006
Grant Alan Reith - Director (Inactive)
Appointment date: 09 Jan 2006
Termination date: 06 Apr 2010
Address: Winslow, R D 5, Ashburton,
Address used since 09 Jan 2006
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