North Dairy Limited was launched on 06 Oct 2000 and issued an NZBN of 9429037112967. This registered LTD company has been run by 4 directors: Brenda Jill Mcleod - an active director whose contract began on 06 Oct 2000,
Kenneth James Mcleod - an active director whose contract began on 06 Oct 2000,
Beverley Norma Spring - an inactive director whose contract began on 01 May 2001 and was terminated on 07 Jul 2005,
David Maurice Spring - an inactive director whose contract began on 01 May 2001 and was terminated on 07 Jul 2005.
According to BizDb's information (updated on 04 Apr 2024), the company filed 1 address: Level 1, 26 Canon Street, Timaru, 7910 (category: registered, physical).
Up until 17 May 2017, North Dairy Limited had been using Iates Legal, 76 Thames Street, Oamaru as their registered address.
BizDb identified old names for the company: from 06 Oct 2000 to 21 May 2001 they were called K & B Holdings (Oamaru) Limited.
A total of 200 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Mcleod, Kenneth James (an individual) located at Rd 5D, Oamaru postcode 9492,
Mcleod, Brenda Jill (an individual) located at Rd 5D, Oamaru postcode 9492.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 50 shares) and includes
Mcleod, Brenda Jill - located at Rd 5D, Oamaru.
The 3rd share allocation (50 shares, 25%) belongs to 1 entity, namely:
Mcleod, Kenneth James, located at Rd 5D, Oamaru (an individual).
Previous addresses
Address: Iates Legal, 76 Thames Street, Oamaru New Zealand
Registered & physical address used from 15 May 2005 to 17 May 2017
Address: Polson Hope, 76 Thames Street, Oamaru
Physical & registered address used from 06 Oct 2000 to 15 May 2005
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Mcleod, Kenneth James |
Rd 5d Oamaru 9492 New Zealand |
06 Oct 2000 - |
| Individual | Mcleod, Brenda Jill |
Rd 5d Oamaru 9492 New Zealand |
06 Oct 2000 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mcleod, Brenda Jill |
Rd 5d Oamaru 9492 New Zealand |
06 Oct 2000 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Mcleod, Kenneth James |
Rd 5d Oamaru 9492 New Zealand |
06 Oct 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spring, David Maurice |
Rongokokako R D 2, Eketahuna |
06 Oct 2000 - 18 Jul 2005 |
| Individual | Spring, Beverley Norma |
Rongokokako R D 2, Eketahuna |
06 Oct 2000 - 18 Jul 2005 |
Brenda Jill Mcleod - Director
Appointment date: 06 Oct 2000
Address: Rd 5d, Oamaru, 9492 New Zealand
Address used since 27 May 2015
Kenneth James Mcleod - Director
Appointment date: 06 Oct 2000
Address: Rd 5d, Oamaru, 9492 New Zealand
Address used since 27 May 2015
Beverley Norma Spring - Director (Inactive)
Appointment date: 01 May 2001
Termination date: 07 Jul 2005
Address: Rongokokako, R D 2, Eketahuna,
Address used since 01 May 2001
David Maurice Spring - Director (Inactive)
Appointment date: 01 May 2001
Termination date: 07 Jul 2005
Address: Rongokokako, R D 2, Eketahuna,
Address used since 01 May 2001
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