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Bendigo Dairy Limited

Type: NZ Limited Company (Ltd)
9429036919260
NZBN
1135054
Company Number
Registered
Company Status
Current address
81 Hokonui Drive
Gore
Gore 9710
New Zealand
Physical & registered & service address used since 21 Mar 2017

Bendigo Dairy Limited, a registered company, was incorporated on 22 May 2001. 9429036919260 is the NZBN it was issued. This company has been supervised by 6 directors: Stewart Perriam - an active director whose contract began on 22 Dec 2016,
John Charles Perriam - an inactive director whose contract began on 12 Sep 2007 and was terminated on 22 Dec 2016,
Heather Lorna Perriam - an inactive director whose contract began on 12 Sep 2007 and was terminated on 05 Feb 2010,
Stewart Charles Perriam - an inactive director whose contract began on 30 May 2007 and was terminated on 24 Sep 2007,
John Charles Perriam - an inactive director whose contract began on 22 May 2001 and was terminated on 31 May 2007.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 81 Hokonui Drive, Gore, Gore, 9710 (type: physical, registered).
Bendigo Dairy Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address until 21 Mar 2017.
Past names used by this company, as we managed to find at BizDb, included: from 24 Sep 2007 to 30 Sep 2014 they were called Bendigo Station Limited, from 27 Jun 2006 to 24 Sep 2007 they were called Long Gully Station Limited and from 22 May 2001 to 27 Jun 2006 they were called Bendigo Station Limited.
A total of 50000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4499 shares (9%). Finally there is the next share allotment (45500 shares 91%) made up of 3 entities.

Addresses

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 08 May 2013 to 21 Mar 2017

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 06 May 2013 to 21 Mar 2017

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 28 May 2012 to 08 May 2013

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 28 May 2012 to 06 May 2013

Address: C/-ps Alexander & Associates Limited, Level 1, Unit 1, 25 Churchill Street, Christchurch, 8140 New Zealand

Registered & physical address used from 27 Jun 2011 to 28 May 2012

Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand

Physical & registered address used from 15 Aug 2001 to 27 Jun 2011

Address: 69 Tarbet Street, Alexandra

Registered & physical address used from 15 Aug 2001 to 15 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Perriam, Sarah Jane Rd 3
Cromwell
9383
New Zealand
Shares Allocation #2 Number of Shares: 4499
Individual Perriam, Stewart Charles Rd 3
Cromwell
9383
New Zealand
Shares Allocation #3 Number of Shares: 45500
Individual Perriam, Sarah Jane Rd 3
Cromwell
9383
New Zealand
Individual Perriam, Stewart Charles Rd 3
Cromwell
9383
New Zealand
Entity (NZ Limited Company) Gca Legal Trustee 2007 Limited
Shareholder NZBN: 9429033719337
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity I & C Trustees Limited
Shareholder NZBN: 9429035292760
Company Number: 1533130
Individual Perriam, Heather Lorna 3 R.d.
Cromwell
Entity I & C Trustees Limited
Shareholder NZBN: 9429035292760
Company Number: 1533130
Individual Perriam, John Charles 3 R.d.
Cromwell
Individual Perriam, Heather Lorna 3 R.d.
Cromwell
Individual Perriam, John Charles Rd 3
Cromwell
9383
New Zealand
Directors

Stewart Perriam - Director

Appointment date: 22 Dec 2016

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 15 Apr 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 22 Dec 2016


John Charles Perriam - Director (Inactive)

Appointment date: 12 Sep 2007

Termination date: 22 Dec 2016

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 18 May 2012


Heather Lorna Perriam - Director (Inactive)

Appointment date: 12 Sep 2007

Termination date: 05 Feb 2010

Address: R D 3, Cromwell 9383,

Address used since 12 Sep 2007


Stewart Charles Perriam - Director (Inactive)

Appointment date: 30 May 2007

Termination date: 24 Sep 2007

Address: R D 3, Cromwell,

Address used since 30 May 2007


John Charles Perriam - Director (Inactive)

Appointment date: 22 May 2001

Termination date: 31 May 2007

Address: 3 R.d., Cromwell,

Address used since 22 May 2001


Heather Lorna Perriam - Director (Inactive)

Appointment date: 22 May 2001

Termination date: 31 May 2007

Address: 3 R.d., Cromwell,

Address used since 22 May 2001

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