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Dairy Innovations Limited

Type: NZ Limited Company (Ltd)
9429035287452
NZBN
1534032
Company Number
Registered
Company Status
Current address
10 Comries Road
Chartwell
Hamilton 3210
New Zealand
Postal & office & delivery address used since 13 Mar 2020
10 Comries Road
Chartwell
Hamilton 3210
New Zealand
Registered & physical & service address used since 23 Mar 2020

Dairy Innovations Limited, a registered company, was registered on 19 Jul 2004. 9429035287452 is the NZBN it was issued. This company has been managed by 2 directors: Bruce Raymond Mackinnon - an active director whose contract began on 19 Jul 2004,
Milton James Morrison - an active director whose contract began on 19 Jul 2004.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 10 Comries Road, Chartwell, Hamilton, 3210 (types include: registered, physical).
Dairy Innovations Limited had been using 10 Comries Rd Queenwood, Hamilton as their physical address up until 23 Mar 2020.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 499 shares (49.9 per cent). Lastly there is the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

10 Comries Road, Chartwell, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 10 Comries Rd Queenwood, Hamilton New Zealand

Physical & registered address used from 29 Feb 2008 to 23 Mar 2020

Address #2: 10 Comries Road Greenwood, Hamilton

Registered & physical address used from 24 Apr 2006 to 29 Feb 2008

Address #3: 10 Maheke Street, St Heliers, Auckland

Physical & registered address used from 19 Jul 2004 to 24 Apr 2006

Contact info
64 06 3465615
13 Mar 2020 Phone
gilmorefarms@farmside.co.nz
13 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 13 Mar 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mackinnon, Bruce Raymond Greenwood
Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Coleman, James Arthur C/-upper Okotuku Road
R D 2, Waverley

New Zealand
Individual Morrison, Leanne Upper Okotuku Road
R D 2, Waverley

New Zealand
Individual Morrison, Milton James Upper Okotuku Road
R D 2, Waverley

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Morrison, Milton James R D 2
Waverley

New Zealand
Shares Allocation #4 Number of Shares: 499
Individual Mackinnon, Toshiko Greenwood
Hamilton

New Zealand
Individual Mackinnon, Bruce Raymond Greenwood
Hamilton

New Zealand
Directors

Bruce Raymond Mackinnon - Director

Appointment date: 19 Jul 2004

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 18 Feb 2016

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 06 Mar 2018


Milton James Morrison - Director

Appointment date: 19 Jul 2004

Address: Rd 2, Waverley, 4592 New Zealand

Address used since 07 Apr 2010

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