Dairy Production Systems Limited, a registered company, was registered on 24 Jul 2001. 9429036825363 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Bryan Joseph Mckay - an active director whose contract started on 24 Jul 2001,
Elizabeth Amanda Dillon - an active director whose contract started on 24 Jul 2001,
Suzanne Margaret Macky - an inactive director whose contract started on 24 Jul 2001 and was terminated on 01 Feb 2022.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Herbert Morton, 19 Victoria Street, Cambridge, 3450 (type: physical, service).
Dairy Production Systems Limited had been using Herbert Morton, 20 Victoria Street, Cambridge as their physical address up to 25 Mar 2015.
A single entity owns all company shares (exactly 1000 shares) - Quagh Limited - located at 3450, Rd 3, Hamilton.
Previous addresses
Address #1: Herbert Morton, 20 Victoria Street, Cambridge, 3450 New Zealand
Physical address used from 19 Mar 2013 to 25 Mar 2015
Address #2: Herbert Morton, 19 Victoria Street, Cambridge 3450 New Zealand
Registered & physical address used from 02 Mar 2010 to 19 Mar 2013
Address #3: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Physical & registered address used from 24 Jul 2001 to 02 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Quagh Limited Shareholder NZBN: 9429036829248 |
Rd 3 Hamilton 3283 New Zealand |
26 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Quagh Limited Shareholder NZBN: 9429036829248 Company Number: 1151601 |
1st Floor 17-19 Pyne Street, Whakatane |
24 Jul 2001 - 26 Jun 2023 |
Entity | Quagh Limited Shareholder NZBN: 9429036829248 Company Number: 1151601 |
1st Floor 17-19 Pyne Street, Whakatane |
24 Jul 2001 - 26 Jun 2023 |
Entity | S.m. Macky Consulting Limited Shareholder NZBN: 9429036862818 Company Number: 1145547 |
Te Awamutu Te Awamutu 3800 New Zealand |
24 Jul 2001 - 26 Mar 2022 |
Entity | S.m. Macky Consulting Limited Shareholder NZBN: 9429036862818 Company Number: 1145547 |
Te Awamutu Te Awamutu 3800 New Zealand |
24 Jul 2001 - 26 Mar 2022 |
Bryan Joseph Mckay - Director
Appointment date: 24 Jul 2001
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Feb 2010
Elizabeth Amanda Dillon - Director
Appointment date: 24 Jul 2001
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Feb 2010
Suzanne Margaret Macky - Director (Inactive)
Appointment date: 24 Jul 2001
Termination date: 01 Feb 2022
Address: Leamington, Cambridge, 3434 New Zealand
Address used since 30 Aug 2021
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 23 Feb 2010
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 22 Mar 2018
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