High Pro Dairy Systems Limited was incorporated on 24 Nov 2000 and issued a business number of 9429037092047. The registered LTD company has been managed by 5 directors: Peter Adrian Van Rooyen - an active director whose contract started on 24 Nov 2000,
Margaret Louise Van Rooyen - an active director whose contract started on 31 May 2004,
Cecil Emily Steiner - an inactive director whose contract started on 31 May 2004 and was terminated on 08 Dec 2021,
John Francis Steiner - an inactive director whose contract started on 31 May 2004 and was terminated on 08 Aug 2019,
Robert Butler Gower - an inactive director whose contract started on 24 Nov 2000 and was terminated on 31 May 2004.
According to our information (last updated on 22 Apr 2024), this company filed 1 address: 18 Maniapoto Street, Otorohanga (type: registered, physical).
Up until 02 Sep 2008, High Pro Dairy Systems Limited had been using Bailey Ingham Limited, 18 Maniapoto Street, Otorohanga as their physical address.
A total of 10000 shares are issued to 1 group (2 shareholders in total). In the first group, 10000 shares are held by 2 entities, namely:
Van Rooyen, Margaret Louise (an individual) located at R D 1, Taumarunui postcode 3991,
Van Rooyen, Peter Adrian (an individual) located at R D 1, Taumarunui postcode 3991.
Previous addresses
Address: Bailey Ingham Limited, 18 Maniapoto Street, Otorohanga
Physical address used from 06 Sep 2002 to 02 Sep 2008
Address: Bialey Ingham Limited, 18 Maniapoto Street, Otorohanga
Registered address used from 06 Sep 2001 to 02 Sep 2008
Address: Bialey Ingham Limited, 18 Maniapoto Street, Otorohanga
Physical address used from 24 Nov 2000 to 06 Sep 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Van Rooyen, Margaret Louise |
R D 1 Taumarunui 3991 New Zealand |
24 Nov 2000 - |
| Individual | Van Rooyen, Peter Adrian |
R D 1 Taumarunui 3991 New Zealand |
24 Nov 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oac Trustees Limited Shareholder NZBN: 9429036868032 Company Number: 1144357 |
Concordia House Pyne Street, Whakatane |
20 Aug 2004 - 08 Dec 2021 |
| Individual | Steiner, John Francis |
R D 3 Whakatane New Zealand |
20 Aug 2004 - 02 Feb 2021 |
| Individual | Steiner, Cecily Emily |
R D 3 Whakatane New Zealand |
20 Aug 2004 - 08 Dec 2021 |
| Entity | Oac Trustees Limited Shareholder NZBN: 9429036868032 Company Number: 1144357 |
Concordia House Pyne Street, Whakatane |
20 Aug 2004 - 08 Dec 2021 |
| Entity | Oac Trustees Limited Shareholder NZBN: 9429036868032 Company Number: 1144357 |
Concordia House Pyne Street, Whakatane |
20 Aug 2004 - 08 Dec 2021 |
| Individual | Steiner, Cecily Emily |
R D 3 Whakatane New Zealand |
20 Aug 2004 - 08 Dec 2021 |
| Individual | Steiner, Cecily Emily |
R D 3 Whakatane New Zealand |
20 Aug 2004 - 08 Dec 2021 |
| Individual | Steiner, John Francis |
R D 3 Whakatane New Zealand |
20 Aug 2004 - 02 Feb 2021 |
| Individual | Gower, Robert Butler |
R D 1 Taumarunui |
24 Nov 2000 - 20 Aug 2004 |
| Individual | Gower, Penelope Brewer |
R D 1 Taumarunui |
24 Nov 2000 - 20 Aug 2004 |
Peter Adrian Van Rooyen - Director
Appointment date: 24 Nov 2000
Address: R D 1, Taumarunui, 3991 New Zealand
Address used since 24 Aug 2015
Margaret Louise Van Rooyen - Director
Appointment date: 31 May 2004
Address: R D 1, Taumarunui, 3991 New Zealand
Address used since 24 Aug 2015
Cecil Emily Steiner - Director (Inactive)
Appointment date: 31 May 2004
Termination date: 08 Dec 2021
Address: R D 3, Whakatane, 3193 New Zealand
Address used since 24 Aug 2015
John Francis Steiner - Director (Inactive)
Appointment date: 31 May 2004
Termination date: 08 Aug 2019
Address: R D 3, Whakatane, 3193 New Zealand
Address used since 24 Aug 2015
Robert Butler Gower - Director (Inactive)
Appointment date: 24 Nov 2000
Termination date: 31 May 2004
Address: R D 1, Taumarunui,
Address used since 24 Nov 2000
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