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Dairy Production Systems Limited

Type: NZ Limited Company (Ltd)
9429036825363
NZBN
1152253
Company Number
Registered
Company Status
Current address
Herbert Morton
19 Victoria Street
Cambridge 3450
New Zealand
Registered address used since 19 Mar 2013
Herbert Morton
19 Victoria Street
Cambridge 3450
New Zealand
Physical & service address used since 25 Mar 2015

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.

Addresses

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

Contact info
64 7 8582224
26 Mar 2019 Phone
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Quagh Limited
Shareholder NZBN: 9429036829248
Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Quagh Limited
Shareholder NZBN: 9429036829248
Company Number: 1151601
1st Floor
17-19 Pyne Street, Whakatane
Entity Quagh Limited
Shareholder NZBN: 9429036829248
Company Number: 1151601
1st Floor
17-19 Pyne Street, Whakatane
Entity S.m. Macky Consulting Limited
Shareholder NZBN: 9429036862818
Company Number: 1145547
Te Awamutu
Te Awamutu
3800
New Zealand
Entity S.m. Macky Consulting Limited
Shareholder NZBN: 9429036862818
Company Number: 1145547
Te Awamutu
Te Awamutu
3800
New Zealand
Directors

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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