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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mackinnon, Bruce Raymond |
Greenwood Hamilton New Zealand |
19 Jul 2004 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Coleman, James Arthur |
C/-upper Okotuku Road R D 2, Waverley New Zealand |
19 Jul 2004 - |
Individual | Morrison, Leanne |
Upper Okotuku Road R D 2, Waverley New Zealand |
19 Jul 2004 - |
Individual | Morrison, Milton James |
Upper Okotuku Road R D 2, Waverley New Zealand |
19 Jul 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Morrison, Milton James |
R D 2 Waverley New Zealand |
19 Jul 2004 - |
Shares Allocation #4 Number of Shares: 499 | |||
Individual | Mackinnon, Toshiko |
Greenwood Hamilton New Zealand |
19 Jul 2004 - |
Individual | Mackinnon, Bruce Raymond |
Greenwood Hamilton New Zealand |
19 Jul 2004 - |
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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