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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 298 | |||
Individual | Higham, Paul Richard |
Rd 2 Te Awamutu 3872 New Zealand |
14 Mar 2001 - |
Individual | Evans, Mark David |
Pirongia Pirongia 3802 New Zealand |
14 Sep 2005 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Higham, Paul Richard |
Rd 2 Te Awamutu 3872 New Zealand |
14 Mar 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beaurepaire, Trudi Joy |
Rd 1 Te Awamutu 3879 New Zealand |
22 Sep 2009 - 06 Jul 2022 |
Individual | Beaurepaire, Trudi |
Rd 1 Te Awamutu 3879 New Zealand |
30 Oct 2006 - 06 Jul 2022 |
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
Mclaughlin Helicopter Contracting Limited
70 Albert Park Drive
Cameron Transport Cambridge Limited
70 Albert Park Drive
Woodford Gray Limited
70 Albert Park Drive
Land And Home Nz Limited
70 Albert Park Drive
Plowright Builders Limited
70 Albert Park Drive
Rlmm Developments Limited
70 Albert Park Drive