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Benio Dairy Limited

Type: NZ Limited Company (Ltd)
9429037005818
NZBN
1116212
Company Number
Registered
Company Status
Current address
22 Traford Street
Gore
Gore 9710
New Zealand
Physical address used since 28 Apr 2016
22 Traford Street
Gore
Gore 9710
New Zealand
Registered & service address used since 04 Apr 2024

Benio Dairy Limited was started on 13 Feb 2001 and issued a New Zealand Business Number of 9429037005818. The registered LTD company has been run by 6 directors: Susan Dorothea Cunningham - an active director whose contract started on 13 Feb 2001,
Bruce Young Cunningham - an active director whose contract started on 13 Feb 2001,
Kayne Anthony Smith - an active director whose contract started on 01 Jun 2019,
Tiarna Elaine Smith - an inactive director whose contract started on 01 Jun 2019 and was terminated on 15 Feb 2021,
Jeffrey James Cunningham - an inactive director whose contract started on 13 Feb 2001 and was terminated on 01 Dec 2014.
According to our data (last updated on 30 Mar 2024), this company uses 1 address: 22 Traford Street, Gore, Gore, 9710 (types include: registered, service).
Up to 04 Apr 2024, Benio Dairy Limited had been using 22 Traford Street, Gore, Gore as their registered address.
A total of 100 shares are allotted to 5 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Cunningham, Bruce Young (an individual) located at Frankton, Queenstown postcode 9300.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Cunningham, Susan Dorothea - located at Frankton, Queenstown.
The third share allocation (48 shares, 48%) belongs to 1 entity, namely:
Tikka Dairies Limited, located at Gore, Gore (an entity).

Addresses

Previous addresses

Address #1: 22 Traford Street, Gore, Gore, 9710 New Zealand

Registered & service address used from 28 Apr 2016 to 04 Apr 2024

Address #2: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Registered address used from 14 Feb 2014 to 28 Apr 2016

Address #3: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Registered address used from 13 May 2013 to 14 Feb 2014

Address #4: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Physical address used from 13 May 2013 to 28 Apr 2016

Address #5: Whk, 80a Main Street, Gore New Zealand

Registered & physical address used from 03 Nov 2009 to 13 May 2013

Address #6: Whk Cook Adam Ward Wilson, 80a Main Street, Gore

Registered & physical address used from 09 Mar 2009 to 03 Nov 2009

Address #7: Whk Cook Adam Ward Wilson, 2 Medway Street, Gore

Physical & registered address used from 20 Jun 2008 to 09 Mar 2009

Address #8: Harrex Group Ltd, 24 Main Street, Gore

Physical & registered address used from 05 Jul 2007 to 20 Jun 2008

Address #9: Ward Wilson Limited, 24 Main Street, Gore

Registered & physical address used from 23 May 2006 to 05 Jul 2007

Address #10: Ward Wilson Limited, 33a Main Street, Gore

Registered & physical address used from 05 Mar 2004 to 23 May 2006

Address #11: Ward Wilson, Accountants, 33a Main Street, Gore

Physical & registered address used from 13 Feb 2001 to 05 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

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 Cunningham, Bruce Young Frankton
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cunningham, Susan Dorothea Frankton
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 48
Entity (NZ Limited Company) Tikka Dairies Limited
Shareholder NZBN: 9429030693883
Gore
Gore
9710
New Zealand
Shares Allocation #4 Number of Shares: 48
Individual Cunningham, Bruce Young Frankton
Queenstown
9300
New Zealand
Individual Cunningham, Susan Dorothea Frankton
Queenstown
9300
New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Smith, Kayne Anthony Rd 1
Gore
9771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cunningham, Edith Helen Wanaka
Wanaka
9305
New Zealand
Individual Cunningham, Edith Helen Wanaka
Wanaka
9305
New Zealand
Individual Cunningham, Jeffrey James Wanaka
Wanaka
9305
New Zealand
Individual Cunningham, Jeffrey James Wanaka
Wanaka
9305
New Zealand
Individual Smith, Tiarna Elaine Rd 1
Otautau
9689
New Zealand
Directors

Susan Dorothea Cunningham - Director

Appointment date: 13 Feb 2001

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 24 Feb 2010


Bruce Young Cunningham - Director

Appointment date: 13 Feb 2001

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 24 Feb 2010


Kayne Anthony Smith - Director

Appointment date: 01 Jun 2019

Address: Rd 1, Gore, 9771 New Zealand

Address used since 26 Jul 2021

Address: Rd 1, Otautau, 9689 New Zealand

Address used since 01 Jun 2019


Tiarna Elaine Smith - Director (Inactive)

Appointment date: 01 Jun 2019

Termination date: 15 Feb 2021

Address: Rd 1, Otautau, 9689 New Zealand

Address used since 01 Jun 2019


Jeffrey James Cunningham - Director (Inactive)

Appointment date: 13 Feb 2001

Termination date: 01 Dec 2014

Address: Wanaka, 9305 New Zealand

Address used since 24 Feb 2010


Edith Helen Cunningham - Director (Inactive)

Appointment date: 13 Feb 2001

Termination date: 01 Dec 2014

Address: Wanaka, 9305 New Zealand

Address used since 24 Feb 2010

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