Dairy & Pumps Limited, a registered company, was launched on 22 Nov 2001. 9429036700561 is the NZBN it was issued. The company has been run by 10 directors: Kenneth Humphries - an active director whose contract began on 01 Nov 2013,
Jared George Cowley - an active director whose contract began on 19 Jul 2016,
Philip John Shields - an inactive director whose contract began on 01 Apr 2015 and was terminated on 21 Dec 2023,
Damian John Tutty - an inactive director whose contract began on 01 Apr 2015 and was terminated on 18 Apr 2019,
Mary Eleanor Hosie - an inactive director whose contract began on 31 Aug 2007 and was terminated on 31 Mar 2015.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (category: physical, registered).
Dairy & Pumps Limited had been using 173 Spey Street, Invercargill as their registered address up to 30 Jul 2019.
Other names used by this company, as we established at BizDb, included: from 22 Nov 2001 to 26 Aug 2013 they were called Dairy & Pumps Gore Limited.
A total of 940 shares are allocated to 2 shareholders (2 groups). The first group includes 470 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 470 shares (50 per cent).
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 07 Aug 2015 to 30 Jul 2019
Address: Crowe Horwath (nz) Limited, 173 Spey Street, Invecrargill, 9810 New Zealand
Registered & physical address used from 31 Jul 2014 to 07 Aug 2015
Address: Whk South, 173 Spey Street, Invecrargill, 9810 New Zealand
Physical & registered address used from 25 Mar 2011 to 31 Jul 2014
Address: Whk South, 62 Deveron Street, Invecrargill, 9810 New Zealand
Registered & physical address used from 28 Jul 2010 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invecrargill 9810 New Zealand
Registered address used from 05 Aug 2009 to 28 Jul 2010
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical address used from 05 Aug 2009 to 28 Jul 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill 9810
Physical & registered address used from 24 Jun 2009 to 05 Aug 2009
Address: Level One, 162 Dee Street, Invercargill
Physical & registered address used from 17 Sep 2003 to 24 Jun 2009
Address: 142 Spey Street, Invercargill
Physical & registered address used from 15 Jul 2003 to 17 Sep 2003
Address: Donaldson Chartered Accountants Ltd, 61 Mitchell Street, Invercargill
Physical & registered address used from 29 Jul 2002 to 15 Jul 2003
Address: Fms Chartered Accountants, 142 Spey Street, Invercargill
Physical & registered address used from 22 Nov 2001 to 29 Jul 2002
Basic Financial info
Total number of Shares: 940
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 470 | |||
Entity (NZ Limited Company) | Hik Holdings Limited Shareholder NZBN: 9429032466836 |
Gore Gore 9710 New Zealand |
02 Apr 2009 - |
Shares Allocation #2 Number of Shares: 470 | |||
Individual | Cowley, Jared George |
Balclutha Balclutha 9230 New Zealand |
20 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hosie, Mary Eleanor |
No 2 R D Invercargill 9872 New Zealand |
29 Oct 2007 - 01 Apr 2015 |
Individual | Shields, Philip John |
Rd 4 Gore 9774 New Zealand |
18 Nov 2013 - 15 Jan 2024 |
Individual | James, Donna Estelle |
Rd 4 Gore 9774 New Zealand |
18 Nov 2013 - 15 Jan 2024 |
Individual | Hallam, Pauline Vicki |
Gore |
22 Nov 2001 - 29 Nov 2004 |
Entity | Bella Retreat Investments Limited Shareholder NZBN: 9429036067169 Company Number: 1285958 |
29 Oct 2007 - 01 Apr 2015 | |
Individual | Greenfield, Cushla Mary |
Waikiwi Invercargill 9810 New Zealand |
29 Oct 2007 - 05 Dec 2011 |
Individual | Greenfield, Daniel Blake |
8 Finlay Grove, Waikawa Bay Picton 7220 New Zealand |
02 Apr 2014 - 01 Apr 2015 |
Individual | Greenfield, Blake Neville |
8 Finlay Grove, Waikawa Bay Picton 7220 New Zealand |
02 Apr 2014 - 01 Apr 2015 |
Individual | Reidie, Megan Jane |
Rd 7 Gore 9777 New Zealand |
18 Nov 2013 - 29 Apr 2019 |
Individual | Tutty, Damian John |
Rd 7 Gore 9777 New Zealand |
18 Nov 2013 - 29 Apr 2019 |
Individual | Hallam, Pauline Vicki |
Gore |
22 Nov 2001 - 29 Nov 2004 |
Individual | Hallam, Steven John |
Gore |
22 Nov 2001 - 29 Nov 2004 |
Individual | Hallam, Steven John |
Gore |
22 Nov 2001 - 29 Nov 2004 |
Individual | Eckhold, John Raymond |
Invercargill |
22 Nov 2001 - 20 Dec 2005 |
Individual | Hosie, Mark Julian |
No 2 R D Invercargill 9872 New Zealand |
29 Oct 2007 - 01 Apr 2015 |
Individual | Greenfield, Blake Neville |
Waikawa Picton 7220 New Zealand |
29 Oct 2007 - 01 Apr 2015 |
Individual | Eckhold, John Raymond |
Invercargill |
22 Nov 2001 - 20 Dec 2005 |
Individual | Heller, John Nisbet |
Gore |
22 Nov 2001 - 29 Nov 2004 |
Entity | Bella Retreat Investments Limited Shareholder NZBN: 9429036067169 Company Number: 1285958 |
29 Oct 2007 - 01 Apr 2015 | |
Entity | De Pouri Heights Limited Shareholder NZBN: 9429032067552 Company Number: 2295546 |
21 Jun 2010 - 03 Apr 2014 | |
Entity | Bella Retreat Investments Limited Shareholder NZBN: 9429036067169 Company Number: 1285958 |
21 Jun 2010 - 14 Nov 2013 | |
Individual | Eckhold, Allana Margaret |
Invercargill |
22 Nov 2001 - 20 Dec 2005 |
Individual | Walker, Kyle |
Gore |
02 Apr 2009 - 02 Apr 2009 |
Entity | Bella Retreat Investments Limited Shareholder NZBN: 9429036067169 Company Number: 1285958 |
21 Jun 2010 - 14 Nov 2013 | |
Entity | De Pouri Heights Limited Shareholder NZBN: 9429032067552 Company Number: 2295546 |
21 Jun 2010 - 03 Apr 2014 | |
Individual | Eckhold, Allana Maragret |
Invercargill |
22 Nov 2001 - 20 Dec 2005 |
Individual | Donaldson, Craig Geogre |
Invercargill |
22 Nov 2001 - 20 Dec 2005 |
Kenneth Humphries - Director
Appointment date: 01 Nov 2013
Address: Rd 4, Gore, 9774 New Zealand
Address used since 01 Nov 2013
Jared George Cowley - Director
Appointment date: 19 Jul 2016
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 19 Jul 2016
Philip John Shields - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 21 Dec 2023
Address: Rd 4, Gore, 9774 New Zealand
Address used since 01 Apr 2015
Damian John Tutty - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 18 Apr 2019
Address: Rd 7, Gore, 9777 New Zealand
Address used since 01 Apr 2015
Mary Eleanor Hosie - Director (Inactive)
Appointment date: 31 Aug 2007
Termination date: 31 Mar 2015
Address: No 2 R D, Invercargill, 9872 New Zealand
Address used since 20 Jul 2010
Mark Julian Hosie - Director (Inactive)
Appointment date: 31 Aug 2007
Termination date: 31 Mar 2015
Address: No 2 R D, Invercargill, 9872 New Zealand
Address used since 20 Jul 2010
Blake Neville Greenfield - Director (Inactive)
Appointment date: 31 Aug 2007
Termination date: 31 Mar 2015
Address: Waikawa, Picton, 7220 New Zealand
Address used since 23 May 2013
Cushla Mary Greenfield - Director (Inactive)
Appointment date: 31 Aug 2007
Termination date: 17 Jul 2011
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 20 Jul 2010
John Raymond Eckhold - Director (Inactive)
Appointment date: 22 Nov 2001
Termination date: 31 Aug 2007
Address: Invercargill,
Address used since 22 Nov 2001
Steven John Hallam - Director (Inactive)
Appointment date: 22 Nov 2001
Termination date: 30 Jul 2004
Address: Gore,
Address used since 22 Nov 2001
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