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Mairangi Dairies Limited

Type: NZ Limited Company (Ltd)
9429037139803
NZBN
1071143
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 12 Jul 2017

Mairangi Dairies Limited, a registered company, was launched on 12 Sep 2000. 9429037139803 is the number it was issued. This company has been supervised by 4 directors: Paul Maxwell Spark - an active director whose contract began on 12 Sep 2000,
Lisa Miriam Spark - an active director whose contract began on 12 Sep 2000,
Margaret Dawn Spark - an inactive director whose contract began on 12 Sep 2000 and was terminated on 01 Apr 2005,
Richard Geoffrey Spark - an inactive director whose contract began on 12 Sep 2000 and was terminated on 01 Apr 2005.
Updated on 09 Mar 2024, our database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: registered, physical).
Mairangi Dairies Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address until 12 Jul 2017.
A total of 1000 shares are issued to 7 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Moving on the second group consists of 5 shareholders in control of 499 shares (49.9 per cent). Lastly we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 20 Apr 2015 to 12 Jul 2017

Address: 91 Boundary Road, Rd 5, Rangiora, 7475 New Zealand

Physical & registered address used from 09 Jul 2013 to 20 Apr 2015

Address: Collins & Co -chartered Accountants Ltd, 369 High Street, Rangiora 7400 New Zealand

Physical & registered address used from 24 Dec 2008 to 09 Jul 2013

Address: Ben H Collins Chartered Accountants, 369 High Street, Rangiora 8254

Registered & physical address used from 30 May 2005 to 24 Dec 2008

Address: Prosser Quirke Limited, 6 Blake Street, Rangiora

Registered & physical address used from 03 Apr 2003 to 30 May 2005

Address: Prosser Quirke & Co, Chartered Accountants, 6 Blake Street, Rangiora

Registered & physical address used from 12 Sep 2000 to 03 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Spark, Lisa Miriam Rd 5
Rangiora
7475
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Haigh, David Ivor Rd 2
Kaiapoi
7692
New Zealand
Individual Spark, Paul Maxwell Rd 5
Rangiora
7475
New Zealand
Individual Forward, Russell Francis Rangiora
Rangiora
7400
New Zealand
Individual Spark, Lisa Miriam Rd 5
Rangiora
7475
New Zealand
Individual Spark, Lisa Miriam Rd 5
Rangiora
7475
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Spark, Paul Maxwell Rd 5
Rangiora
7475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Lindsay Richard Rd 5
Rangiora
7475
New Zealand
Individual Spark, Richard Geoffrey Rangiora
Individual Martin, Lindsay Richard Rd 5
Rangiora
7475
New Zealand
Individual Spark, Paul Maxwell Fernside
Rd1 Rangiora
Individual Collins, Benjamin Henry Rangiora
Rangiora
7400
New Zealand
Individual Spark, Margaret Dawn Rangiora
Directors

Paul Maxwell Spark - Director

Appointment date: 12 Sep 2000

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 10 Mar 2010


Lisa Miriam Spark - Director

Appointment date: 12 Sep 2000

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 10 Mar 2010


Margaret Dawn Spark - Director (Inactive)

Appointment date: 12 Sep 2000

Termination date: 01 Apr 2005

Address: Rangiora,

Address used since 12 Sep 2000


Richard Geoffrey Spark - Director (Inactive)

Appointment date: 12 Sep 2000

Termination date: 01 Apr 2005

Address: Rangiora,

Address used since 12 Sep 2000

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