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Twin River Dairies Limited

Type: NZ Limited Company (Ltd)
9429034519936
NZBN
1701252
Company Number
Registered
Company Status
Current address
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Physical & service & registered address used since 21 Dec 2018

Twin River Dairies Limited, a registered company, was started on 11 Oct 2005. 9429034519936 is the NZ business number it was issued. This company has been supervised by 5 directors: Graham Charles Wells - an active director whose contract started on 11 Oct 2005,
Adele Grace Bonham Wells - an active director whose contract started on 11 Oct 2005,
John Charles Wells - an active director whose contract started on 25 Nov 2005,
Briar Jean Wells - an inactive director whose contract started on 25 Nov 2005 and was terminated on 11 Mar 2018,
Duncan Ian Wells - an inactive director whose contract started on 25 Nov 2005 and was terminated on 03 May 2010.
Last updated on 05 May 2024, the BizDb data contains detailed information about 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: physical, service).
Twin River Dairies Limited had been using Unit 1 Amuri Park, Churchill Street, Christchurch as their registered address until 21 Dec 2018.
A total of 1000 shares are issued to 5 shareholders (4 groups). The first group consists of 229 shares (22.9%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 198 shares (19.8%). Finally we have the 3rd share allotment (375 shares 37.5%) made up of 1 entity.

Addresses

Previous addresses

Address: Unit 1 Amuri Park, Churchill Street, Christchurch New Zealand

Registered & physical address used from 16 Feb 2006 to 21 Dec 2018

Address: C/-johnston O'shea Limited, Thrid Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 11 Oct 2005 to 11 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 229
Individual Wells, John Charles Rd 1
Upper Moutere
7173
New Zealand
Entity (NZ Limited Company) Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 198
Individual Wells, Graham Charles Rd 2
Leeston
7682
New Zealand
Shares Allocation #3 Number of Shares: 375
Entity (NZ Limited Company) G & A Wells Limited
Shareholder NZBN: 9429036180479
Whangarei
0112
New Zealand
Shares Allocation #4 Number of Shares: 198
Individual Wells, Adele Grace Bonham Rd 2
Leeston
7682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wells, Briar Jean Rd 1
Upper Moutere
7173
New Zealand
Individual Wells, Briar Jean Rd 1
Upper Moutere
7173
New Zealand
Individual Wells, Duncan Ian R D 2
Mosgiel 9032
Individual O'shea, Charmaine Denise 9-11 Reyburn Street
Whangarei
0110
New Zealand
Directors

Graham Charles Wells - Director

Appointment date: 11 Oct 2005

Address: Rd 2, Dunsandel, 7682 New Zealand

Address used since 09 Aug 2023

Address: R D 2, Leeston, New Zealand

Address used since 11 Oct 2005


Adele Grace Bonham Wells - Director

Appointment date: 11 Oct 2005

Address: Rd 2, Dunsandel, 7682 New Zealand

Address used since 09 Aug 2023

Address: R D 2, Leeston, New Zealand

Address used since 11 Oct 2005


John Charles Wells - Director

Appointment date: 25 Nov 2005

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 07 Apr 2014


Briar Jean Wells - Director (Inactive)

Appointment date: 25 Nov 2005

Termination date: 11 Mar 2018

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 07 Apr 2014


Duncan Ian Wells - Director (Inactive)

Appointment date: 25 Nov 2005

Termination date: 03 May 2010

Address: R D 2, Mosgiel 9032,

Address used since 25 Nov 2005

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