Flat White Dairy Limited

Flat White Dairy Limited was incorporated on 11 Feb 2002 and issued a number of 9429036634477. The registered LTD company has been run by 7 directors: Warren Justin Bent - an active director whose contract began on 01 Jun 2011,
John Alexander Macdonald Senior Allan - an active director whose contract began on 23 Jun 2011,
Andrew John Chapman - an inactive director whose contract began on 07 Jun 2011 and was terminated on 03 Jun 2014,
Peter Fergus Wing - an inactive director whose contract began on 06 Mar 2002 and was terminated on 31 May 2012,
John Alexander Macdonald Junior Allan - an inactive director whose contract began on 31 May 2004 and was terminated on 28 Jun 2011.
According to our database (last updated on 11 May 2024), this company uses 1 address: 287-293 Durham Street North, Christchurch, 8013 (type: physical, service).
Up to 21 Sep 2017, Flat White Dairy Limited had been using 287-293 Durham Street North, Christchurch as their physical address.
BizDb identified other names for this company: from 13 Jun 2011 to 10 Jul 2014 they were named Prime Dairy Limited, from 11 Feb 2002 to 13 Jun 2011 they were named Pelf Limited.
A total of 500000 shares are allotted to 2 groups (5 shareholders in total). In the first group, 250000 shares are held by 2 entities, namely:
L S Trustees Number Twenty Limited (an entity) located at Ashburton postcode 7700,
Bent, Warren Justin (a director) located at Rd 5, Ashburton postcode 7775.
Then there is a group that consists of 3 shareholders, holds 50% shares (exactly 250000 shares) and includes
Brown, Antony Charles Vernon - located at 47 Hereford Street, Christchurch,
Allan Snr, John Alexander Macdonald - located at Rd 1, Cust,
Allan, Janice Margret - located at Waikari, North Canterbury.

Previous addresses

Address: 287-293 Durham Street North, Christchurch, 8013 New Zealand

Physical & registered address used from 17 Jul 2017 to 21 Sep 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 13 Nov 2013 to 17 Jul 2017

Address: 109 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 27 Jun 2012 to 13 Nov 2013

Address: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 21 Jun 2011 to 27 Jun 2012

Address: Mackay Bailey Butchard, Level 4, 262 Oxford Terrace, Christchurch New Zealand

Physical address used from 11 May 2004 to 11 May 2004

Address: Mackay Bailey Butchard Limited, Level 4, 262 Oxford Terrace, Christchurch

Physical & registered address used from 11 May 2004 to 11 May 2004

Address: Mackay Bailey Butchard, Level 4, 262 Oxford Terrace, Christchurch New Zealand

Registered address used from 11 May 2004 to 21 Jun 2011

Address: Mackay Bailey Butchard Limited, Chartered Accountants, 262 Oxford Terrace, Christchurch

Physical address used from 13 Feb 2002 to 11 May 2004

Address: Mackay Bailey Butchard Limited, Chartered Accountants, 262 Oxford Terrace, Christchurch

Registered address used from 11 Feb 2002 to 11 May 2004

Previous Shareholders

Warren Justin Bent - Director

Appointment date: 01 Jun 2011

John Alexander Macdonald Senior Allan - Director

Appointment date: 23 Jun 2011

Andrew John Chapman - Director (Inactive)

Appointment date: 07 Jun 2011

Termination date: 03 Jun 2014

Peter Fergus Wing - Director (Inactive)

Appointment date: 06 Mar 2002

Termination date: 31 May 2012

John Alexander Macdonald Junior Allan - Director (Inactive)

Appointment date: 31 May 2004

Termination date: 28 Jun 2011

Alistair Keith Wing - Director (Inactive)

Appointment date: 11 Feb 2002

Termination date: 01 Jun 2011

John Francis Butchard - Director (Inactive)

Appointment date: 06 Aug 2009

Termination date: 17 Sep 2010