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Park Lane Dairy Limited

Type: NZ Limited Company (Ltd)
9429036027132
NZBN
1293003
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 15 May 2017

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).

Addresses

Previous address

Address: 73 Burnett Street, Ashburton New Zealand

Registered & physical address used from 17 Apr 2003 to 15 May 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 1400
Individual Geddes, Trudy Dawn Rd 3
Ashburton
7773
New Zealand
Individual Geddes, Debbie Marie Rd 3
Ashburton
7773
New Zealand
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paton, Rosemary Sockburn
Christchurch
8042
New Zealand
Individual Geddes, David Alfred John R D 3
Ashburton
Individual Geddes, Jillian Rachel R D 3
Ashburton
Director Geddes, David Alfred John Rd 3
Ashburton
7773
New Zealand
Individual Geddes, Aaron Blair R D 3
Ashburton
Director Geddes, Jillian Rachel Rd 3
Ashburton
7773
New Zealand
Directors

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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