Green Valley Dairies Limited, a registered company, was incorporated on 04 Mar 2003. 9429036103355 is the business number it was issued. The company has been supervised by 8 directors: Robert Bruce Pulman - an active director whose contract started on 04 Mar 2003,
Mark Robert Pulman - an active director whose contract started on 10 Feb 2016,
Fiona Jessie Coad - an active director whose contract started on 10 Feb 2016,
Philip Bruce Pulman - an active director whose contract started on 10 Feb 2016,
Geoffrey Edward Vazey - an inactive director whose contract started on 01 Oct 2013 and was terminated on 26 Feb 2016.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, registered).
Green Valley Dairies Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address until 03 Dec 2014.
One entity controls all company shares (exactly 50 shares) - Pulman Trustees Limited - located at 2120, 1 Wesley Street, Pukekohe.
Previous addresses
Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 11 Dec 2013 to 03 Dec 2014
Address: 17 Hall Street, Pukekohe New Zealand
Physical address used from 31 Oct 2007 to 11 Dec 2013
Address: 17 Hall Street, Pukekohe New Zealand
Registered address used from 15 Apr 2003 to 11 Dec 2013
Address: P O Box 324, Pukekohe
Physical address used from 15 Apr 2003 to 31 Oct 2007
Address: Firth Street, Drury
Physical & registered address used from 04 Mar 2003 to 15 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Pulman Trustees Limited Shareholder NZBN: 9429036087600 |
1 Wesley Street Pukekohe 2120 New Zealand |
27 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Heb Farm Limited Shareholder NZBN: 9429039899965 Company Number: 256326 |
04 Mar 2003 - 17 Nov 2004 | |
| Individual | Pulman, Robert Bruce |
Papakura |
17 Nov 2004 - 17 Nov 2004 |
| Individual | Pulman, Jessie Florence |
Papakura |
17 Nov 2004 - 17 Nov 2004 |
| Entity | Heb Farm Limited Shareholder NZBN: 9429039899965 Company Number: 256326 |
04 Mar 2003 - 17 Nov 2004 |
Robert Bruce Pulman - Director
Appointment date: 04 Mar 2003
Address: Papakura, Papakura, 2110 New Zealand
Address used since 13 Aug 2015
Mark Robert Pulman - Director
Appointment date: 10 Feb 2016
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Feb 2021
Address: Papakura, Papakura, 2110 New Zealand
Address used since 10 Feb 2016
Fiona Jessie Coad - Director
Appointment date: 10 Feb 2016
Address: Papakura, Papakura, 2110 New Zealand
Address used since 10 Feb 2016
Philip Bruce Pulman - Director
Appointment date: 10 Feb 2016
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 10 Feb 2016
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 02 Dec 2019
Geoffrey Edward Vazey - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 26 Feb 2016
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 13 Aug 2015
Raymond Gordon Burgess - Director (Inactive)
Appointment date: 26 Feb 2004
Termination date: 10 Feb 2016
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 06 Nov 2009
Mark Robert Pulman - Director (Inactive)
Appointment date: 26 Feb 2004
Termination date: 15 Oct 2013
Address: Papakura, 2110 New Zealand
Address used since 06 Nov 2009
Bryan John Gallagher - Director (Inactive)
Appointment date: 27 Feb 2004
Termination date: 10 Feb 2007
Address: R D, Howick 1731,
Address used since 03 Nov 2005
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