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Ventura Dairies Limited

Type: NZ Limited Company (Ltd)
9429036982967
NZBN
1120969
Company Number
Registered
Company Status
Current address
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Physical & registered & service address used since 04 Sep 2019

Ventura Dairies Limited, a registered company, was registered on 14 Mar 2001. 9429036982967 is the NZ business number it was issued. The company has been run by 2 directors: Paul Richard Higham - an active director whose contract began on 14 Mar 2001,
Trudi Joy Beaurepaire - an inactive director whose contract began on 18 Nov 2008 and was terminated on 26 Jun 2022.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (category: physical, registered).
Ventura Dairies Limited had been using Brown Pennell, 70 Albert Park Drive, Te Awamutu as their physical address up to 04 Sep 2019.
A total of 300 shares are allocated to 3 shareholders (2 groups). The first group includes 298 shares (99.33%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (0.67%).

Addresses

Previous addresses

Address: Brown Pennell, 70 Albert Park Drive, Te Awamutu, 3800 New Zealand

Physical & registered address used from 20 Sep 2010 to 04 Sep 2019

Address: Parawera Road, Te Awamutu New Zealand

Physical address used from 06 Nov 2006 to 20 Sep 2010

Address: 155 Higham Road, Rd2, Te Awamutu

Physical address used from 14 Mar 2001 to 06 Nov 2006

Address: Brown Pennell, 70 Albert Park Drive, Te Awamutu New Zealand

Registered address used from 14 Mar 2001 to 20 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 298
Individual Higham, Paul Richard Rd 2
Te Awamutu
3872
New Zealand
Individual Evans, Mark David Pirongia
Pirongia
3802
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Higham, Paul Richard Rd 2
Te Awamutu
3872
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beaurepaire, Trudi Joy Rd 1
Te Awamutu
3879
New Zealand
Individual Beaurepaire, Trudi Rd 1
Te Awamutu
3879
New Zealand
Directors

Paul Richard Higham - Director

Appointment date: 14 Mar 2001

Address: Rd 2, Te Awamutu, 3872 New Zealand

Address used since 19 Sep 2017

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 22 Sep 2009


Trudi Joy Beaurepaire - Director (Inactive)

Appointment date: 18 Nov 2008

Termination date: 26 Jun 2022

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 22 Sep 2009

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