Park Lane Dairy Limited, a registered company, was incorporated on 17 Apr 2003. 9429036027132 is the NZ business identifier it was issued. This company has been managed by 4 directors: Jillian Rachel Geddes - an active director whose contract started on 17 Apr 2003,
David Alfred John Geddes - an active director whose contract started on 17 Apr 2003,
Debbie Marie Geddes - an active director whose contract started on 29 May 2018,
Aaron Blair Geddes - an inactive director whose contract started on 17 Apr 2003 and was terminated on 17 Sep 2009.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (category: physical, registered).
Park Lane Dairy Limited had been using 73 Burnett Street, Ashburton as their registered address up until 15 May 2017.
Previous names for this company, as we managed to find at BizDb, included: from 01 Sep 2010 to 03 Sep 2010 they were named Park Lane Dairies Limited, from 17 Apr 2003 to 01 Sep 2010 they were named Geddes Management Group Limited.
A total of 3000 shares are allotted to 3 shareholders (2 groups). The first group includes 1400 shares (46.67 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1600 shares (53.33 per cent).
Previous address
Address: 73 Burnett Street, Ashburton New Zealand
Registered & physical address used from 17 Apr 2003 to 15 May 2017
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1400 | |||
Individual | Geddes, Trudy Dawn |
Rd 3 Ashburton 7773 New Zealand |
19 Mar 2018 - |
Individual | Geddes, Debbie Marie |
Rd 3 Ashburton 7773 New Zealand |
19 Mar 2018 - |
Shares Allocation #2 Number of Shares: 1600 | |||
Other (Other) | David Alfred John Geddes, Jillian Rachel Geddes, Robert Selwn Paton |
Rd 3 Ashburton 7773 New Zealand |
16 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paton, Rosemary |
Sockburn Christchurch 8042 New Zealand |
09 Dec 2011 - 16 Aug 2012 |
Individual | Geddes, David Alfred John |
R D 3 Ashburton |
17 Apr 2003 - 16 Aug 2012 |
Individual | Geddes, Jillian Rachel |
R D 3 Ashburton |
17 Apr 2003 - 16 Aug 2012 |
Director | Geddes, David Alfred John |
Rd 3 Ashburton 7773 New Zealand |
03 Mar 2014 - 16 Mar 2016 |
Individual | Geddes, Aaron Blair |
R D 3 Ashburton |
17 Apr 2003 - 14 Mar 2011 |
Director | Geddes, Jillian Rachel |
Rd 3 Ashburton 7773 New Zealand |
03 Mar 2014 - 16 Mar 2016 |
Jillian Rachel Geddes - Director
Appointment date: 17 Apr 2003
Address: Rd 3, Ashburton, 7773 New Zealand
Address used since 05 Mar 2010
David Alfred John Geddes - Director
Appointment date: 17 Apr 2003
Address: Rd 3, Ashburton, 7773 New Zealand
Address used since 05 Mar 2010
Debbie Marie Geddes - Director
Appointment date: 29 May 2018
Address: Rd 3, Ashburton, 7773 New Zealand
Address used since 29 May 2018
Aaron Blair Geddes - Director (Inactive)
Appointment date: 17 Apr 2003
Termination date: 17 Sep 2009
Address: R D 3, Ashburton,
Address used since 17 Apr 2003
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