Keeling Dairies Limited, a registered company, was incorporated on 22 Jan 2002. 9429036645855 is the NZBN it was issued. The company has been supervised by 2 directors: Geoffrey Francis Keeling - an active director whose contract began on 22 Jan 2002,
Jan Elizabeth Keeling - an active director whose contract began on 22 Jan 2002.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Keeling Dairies Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address until 21 Feb 2017.
A total of 430 shares are issued to 5 shareholders (3 groups). The first group is comprised of 50 shares (11.63 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 330 shares (76.74 per cent). Finally there is the 3rd share allocation (50 shares 11.63 per cent) made up of 1 entity.
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 12 Feb 2008 to 21 Feb 2017
Address: 54 Racecourse Rd, 9 K Rd, Oamaru
Registered & physical address used from 01 Jun 2002 to 12 Feb 2008
Address: 570 Mitcham Road, Rd 2, Ashburton
Registered & physical address used from 22 Jan 2002 to 01 Jun 2002
Basic Financial info
Total number of Shares: 430
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Keeling, Jan Elizabeth |
R D 5- K Oamaru 9494 New Zealand |
22 Jan 2002 - |
Shares Allocation #2 Number of Shares: 330 | |||
Individual | Keeling, Jan Elizabeth |
Rd 5 K Oamaru 9494 New Zealand |
22 Jan 2002 - |
Individual | Keeling, Geoffrey Francis |
Rd 5 K Oamaru 9494 New Zealand |
22 Jan 2002 - |
Entity (NZ Limited Company) | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 |
Dunedin Central Dunedin 9016 New Zealand |
12 May 2015 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Keeling, Geoffrey Francis |
R D 5- K Oamaru 9494 New Zealand |
22 Jan 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rutherford, Eion Ritchie |
Rd 5k Oamaru 9494 New Zealand |
12 May 2015 - 20 Jun 2022 |
Individual | Rutherford, Elizabeth Ann |
Rd 5k Oamaru 9494 New Zealand |
12 May 2015 - 20 Jun 2022 |
Individual | Rutherford, Elizabeth Ann |
Rd 5k Oamaru 9494 New Zealand |
12 May 2015 - 20 Jun 2022 |
Individual | Rutherford, Eion Ritchie |
Rd 5k Oamaru 9494 New Zealand |
12 May 2015 - 20 Jun 2022 |
Geoffrey Francis Keeling - Director
Appointment date: 22 Jan 2002
Address: R D 5- K, Oamaru, 9494 New Zealand
Address used since 15 Oct 2010
Address: Rd 5k, Oamaru, 9494 New Zealand
Address used since 07 Nov 2019
Jan Elizabeth Keeling - Director
Appointment date: 22 Jan 2002
Address: R D 5- K, Oamaru, 9494 New Zealand
Address used since 15 Oct 2010
Address: Rd 5k, Oamaru, 9494 New Zealand
Address used since 07 Nov 2019
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