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Bk Dairy Limited

Type: NZ Limited Company (Ltd)
9429036544684
NZBN
1202284
Company Number
Registered
Company Status
Current address
27 Albany Street
North Dunedin
Dunedin 9016
New Zealand
Other address (Address For Share Register) used since 24 Nov 2016
Level 1
20 Don Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 08 Mar 2021

Bk Dairy Limited, a registered company, was launched on 23 Apr 2002. 9429036544684 is the NZ business number it was issued. This company has been supervised by 2 directors: Brent William Jamieson - an active director whose contract started on 23 Apr 2002,
Kim Michelle Jamieson - an active director whose contract started on 23 Apr 2002.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: Level 1, 20 Don Street, Invercargill, 9810 (registered address),
Level 1, 20 Don Street, Invercargill, 9810 (physical address),
Level 1, 20 Don Street, Invercargill, 9810 (service address),
27 Albany Street, North Dunedin, Dunedin, 9016 (other address) among others.
Bk Dairy Limited had been using 1590 Glenkenich Road, Rd 5, Gore as their registered address up until 08 Mar 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1590 Glenkenich Road, Rd 5, Gore, 9775 New Zealand

Registered & physical address used from 08 Jul 2020 to 08 Mar 2021

Address #2: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 04 Jul 2018 to 08 Jul 2020

Address #3: 27 Albany Street, North Dunedin, Dunedin, 9016 New Zealand

Registered address used from 02 Dec 2016 to 04 Jul 2018

Address #4: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical address used from 02 Dec 2016 to 08 Jul 2020

Address #5: 27 Albany Street, North Dunedin, Dunedin, 9016 New Zealand

Registered & physical address used from 20 Aug 2012 to 02 Dec 2016

Address #6: 1583 Glenkenich Rd, Rd5, Gore, 9775 New Zealand

Registered & physical address used from 18 Jul 2011 to 20 Aug 2012

Address #7: 168 Duncan Road North, Rd5 Gore, 9775 New Zealand

Registered & physical address used from 21 Aug 2008 to 18 Jul 2011

Address #8: 176 Flemiong Rd, Rd2 Tapanui

Registered address used from 01 Aug 2005 to 21 Aug 2008

Address #9: 176 Fleming Road, Rd2 Tapanui

Physical address used from 01 Aug 2005 to 21 Aug 2008

Address #10: 113 Moncurs Road, Rd2 Tapanui

Registered address used from 01 Jun 2004 to 01 Aug 2005

Address #11: 113 Moncurs Rd Rd2 Tapanui, Gore

Physical address used from 05 May 2004 to 01 Aug 2005

Address #12: Marshall Road, Rd 1, Outram 9055

Registered address used from 23 Apr 2002 to 01 Jun 2004

Address #13: Marshall Road, Rd 1, Outram 9055

Physical address used from 23 Apr 2002 to 05 May 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jamieson, Kim Michelle Gore
9710
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
Individual Jamieson, Brent William 22 Arawa Street
Gore
9710
New Zealand
Individual Jamieson, Kim Michelle 22 Arawa Street
Gore
9710
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jamieson, Brent William Gore
9710
New Zealand
Directors

Brent William Jamieson - Director

Appointment date: 23 Apr 2002

Address: Gore, 9710 New Zealand

Address used since 07 Feb 2023

Address: Rd 5, Gore, 9775 New Zealand

Address used since 26 Jun 2018

Address: Rd 5, Gore, 9775 New Zealand

Address used since 27 Jun 2017


Kim Michelle Jamieson - Director

Appointment date: 23 Apr 2002

Address: Gore, 9710 New Zealand

Address used since 07 Feb 2023

Address: Rd 5, Gore, 9775 New Zealand

Address used since 26 Jun 2018

Address: Rd 5, Gore, 9775 New Zealand

Address used since 27 Jun 2017

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