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Duncrook Dairy Limited

Type: NZ Limited Company (Ltd)
9429035021278
NZBN
1588967
Company Number
Registered
Company Status
Current address
69 Newcastle Street
Riversdale 9776
New Zealand
Physical & registered & service address used since 10 Jan 2019

Duncrook Dairy Limited was started on 20 Dec 2004 and issued an NZBN of 9429035021278. The registered LTD company has been supervised by 5 directors: Ian Robert Young - an active director whose contract began on 28 Nov 2017,
Tania Michelle Booth - an active director whose contract began on 28 Nov 2017,
Noel Wayne Caulfield - an inactive director whose contract began on 20 Dec 2004 and was terminated on 05 Aug 2017,
Evan Draycott Mchutchon - an inactive director whose contract began on 20 Dec 2004 and was terminated on 04 Jun 2008,
Elizabeth Marie Mchutchon - an inactive director whose contract began on 20 Dec 2004 and was terminated on 04 Jun 2008.
As stated in our information (last updated on 31 May 2025), the company registered 1 address: 69 Newcastle Street, Riversdale, 9776 (type: physical, registered).
Until 10 Jan 2019, Duncrook Dairy Limited had been using 3 Fairfield Street, Gore, Gore as their registered address.
A total of 120 shares are allocated to 2 groups (3 shareholders in total). In the first group, 60 shares are held by 2 entities, namely:
Young, Ian Robert (an individual) located at Rd 1, Matamata postcode 3471,
Green, Lyle James (an individual) located at Rd 7, Waimate postcode 7977.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Booth, Tania Michelle - located at Rd 2, Swannanoa.

Addresses

Previous addresses

Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Registered & physical address used from 30 Mar 2011 to 10 Jan 2019

Address: Malloch Mcclean, 3 Fairfield Street, Gore New Zealand

Physical & registered address used from 20 Dec 2004 to 30 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 11 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Young, Ian Robert Rd 1
Matamata
3471
New Zealand
Individual Green, Lyle James Rd 7
Waimate
7977
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Booth, Tania Michelle Rd 2
Swannanoa
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Caulfield, Noel Wayne Rd 3
Balclutha
9273
New Zealand
Individual Mchutchon, Alexander John Tapanui
Individual Green, Lyle James Rd 7
Waimate
7977
New Zealand
Individual Caufield, Keith Raymond Matamata
3471
New Zealand
Individual Caufield, Keith Raymond Matamata
3471
New Zealand
Individual Mchutchon, Evan Draycott Dunrobin
No 2 Rd, Tapanui
Individual Mchutchon, Elizabeth Marie Dunrobin
No 2 Rd, Tapanui
Individual Mchutchon, Alexander John No 2rd
Tapanui
Directors

Ian Robert Young - Director

Appointment date: 28 Nov 2017

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 28 Nov 2017


Tania Michelle Booth - Director

Appointment date: 28 Nov 2017

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 28 Nov 2017


Noel Wayne Caulfield - Director (Inactive)

Appointment date: 20 Dec 2004

Termination date: 05 Aug 2017

Address: Rd 3, Balclutha, 9273 New Zealand

Address used since 26 Mar 2010


Evan Draycott Mchutchon - Director (Inactive)

Appointment date: 20 Dec 2004

Termination date: 04 Jun 2008

Address: Dunrobin, No 2 Rd, Tapanui,

Address used since 08 Mar 2005


Elizabeth Marie Mchutchon - Director (Inactive)

Appointment date: 20 Dec 2004

Termination date: 04 Jun 2008

Address: Dunrobin, No 2 Rd, Tapanui,

Address used since 08 Mar 2005

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