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Keeling Dairies Limited

Type: NZ Limited Company (Ltd)
9429036645855
NZBN
1184912
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 21 Feb 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Keeling, Jan Elizabeth R D 5- K
Oamaru
9494
New Zealand
Shares Allocation #2 Number of Shares: 330
Individual Keeling, Jan Elizabeth Rd 5 K
Oamaru
9494
New Zealand
Individual Keeling, Geoffrey Francis Rd 5 K
Oamaru
9494
New Zealand
Entity (NZ Limited Company) Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Keeling, Geoffrey Francis R D 5- K
Oamaru
9494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rutherford, Eion Ritchie Rd 5k
Oamaru
9494
New Zealand
Individual Rutherford, Elizabeth Ann Rd 5k
Oamaru
9494
New Zealand
Individual Rutherford, Elizabeth Ann Rd 5k
Oamaru
9494
New Zealand
Individual Rutherford, Eion Ritchie Rd 5k
Oamaru
9494
New Zealand
Directors

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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