Dairy Heaven Limited was incorporated on 11 May 2005 and issued a business number of 9429034780008. This registered LTD company has been supervised by 2 directors: Kerri Michele Heaven - an active director whose contract started on 11 May 2005,
Graeme Lindsay Heaven - an active director whose contract started on 11 May 2005.
According to our information (updated on 19 Mar 2024), the company filed 1 address: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered).
Up until 02 Nov 2011, Dairy Heaven Limited had been using Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 900 shares are held by 1 entity, namely:
Cooper Aitken Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300.
Previous address
Address: Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville New Zealand
Registered & physical address used from 11 May 2005 to 02 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 900 | |||
Entity (NZ Limited Company) | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 |
Morrinsville Morrinsville 3300 New Zealand |
11 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heaven, Kerri Michele |
Kaiaua 2473 New Zealand |
11 May 2005 - 26 Apr 2023 |
Individual | Heaven, Graeme Lindsay |
Kaiaua 2473 New Zealand |
11 May 2005 - 26 Apr 2023 |
Individual | Heaven, Kerri Michele |
Rd 1 Ngatea 2471 New Zealand |
11 May 2005 - 26 Apr 2023 |
Individual | Heaven, Graeme Lindsay |
Rd 1 Ngatea 2471 New Zealand |
11 May 2005 - 26 Apr 2023 |
Individual | Heaven, Kerri Michele |
Rd 1 Ngatea 2471 New Zealand |
11 May 2005 - 26 Apr 2023 |
Individual | Heaven, Kerri Michele |
Rd 1 Ngatea 2471 New Zealand |
11 May 2005 - 26 Apr 2023 |
Individual | Heaven, Graeme Lindsay |
Rd 1 Ngatea 2471 New Zealand |
11 May 2005 - 26 Apr 2023 |
Individual | Heaven, Graeme Lindsay |
Rd 1 Ngatea 2471 New Zealand |
11 May 2005 - 26 Apr 2023 |
Kerri Michele Heaven - Director
Appointment date: 11 May 2005
Address: Kaiaua, 2473 New Zealand
Address used since 26 Apr 2023
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 18 Aug 2015
Graeme Lindsay Heaven - Director
Appointment date: 11 May 2005
Address: Kaiaua, 2473 New Zealand
Address used since 26 Apr 2023
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 18 Aug 2015
Miranda Dairy Limited
42 Moorhouse Street
Action Developments (2013) Limited
42 Moorhouse Street
Cms Auto & Marine Upholstery Limited
42 Moorhouse Street
Timesmart Limited
42 Moorhouse Street
Solar Partners Nz Limited
42 Moorhouse Street
Solar Quote Comparison Limited
42 Moorhouse Street