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Plantation Road Dairies Limited

Type: NZ Limited Company (Ltd)
9429037316648
NZBN
1023855
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru New Zealand
Registered & physical & service address used since 04 Jun 2001

Plantation Road Dairies Limited, a registered company, was registered on 27 Mar 2000. 9429037316648 is the NZ business identifier it was issued. The company has been run by 5 directors: Kevin John Davidson - an active director whose contract began on 27 Mar 2000,
Peter Leonard Shepherd - an active director whose contract began on 27 Mar 2000,
Alexander John Shepherd - an active director whose contract began on 26 Mar 2015,
Colin Edgar Shepherd - an inactive director whose contract began on 31 May 2000 and was terminated on 30 Mar 2015,
Philip George King - an inactive director whose contract began on 31 May 2000 and was terminated on 18 May 2005.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (types include: registered, physical).
Plantation Road Dairies Limited had been using C/- Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru as their physical address up to 04 Jun 2001.
All shares (7851 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Shepherd, Alexander John (a director) located at Rd 1, Hamilton postcode 3281,
Shepherd, Stanley Colin (an individual) located at Rd 1, Hamilton postcode 3281.

Addresses

Previous addresses

Address: C/- Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru

Physical & registered address used from 04 Jun 2001 to 04 Jun 2001

Address: C/- Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru

Registered address used from 12 Apr 2000 to 04 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 28725

Annual return filing month: May

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 7851
Director Shepherd, Alexander John Rd 1
Hamilton
3281
New Zealand
Individual Shepherd, Stanley Colin Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shepherd, Gloria Elizabeth Rd1
Hamilton

New Zealand
Individual Shepherd, Peter Leonard Rd 1
Hamilton

New Zealand
Individual Shepherd, Peter Leonard Rd 1
Hamilton

New Zealand
Individual Davidson, Kevin John R D 2
Waipawa
Individual Davidson, Kevin John R D 2
Waipawa
Individual Davidson, Kevin John R D 2
Waipawa
Individual Davidson, Kevin John R D 2
Waipawa
Individual Davidson, Kevin John Rd 2
Ongaonga
4279
New Zealand
Individual Davidson, Kevin John R D 2
Waipawa
Individual Davidson, Kevin John Rd 2
Ongaonga
4279
New Zealand
Individual Davidson, Kevin John R D 2
Waipawa
Individual Shepherd, Colin Edgar Rd1
Hamilton

New Zealand
Individual Davidson, Kevin John R D 2
Waipawa
Individual Shepherd, Peter Leonard Rd 1
Hamilton

New Zealand
Individual Davidson, Linda Joan R D 2
Waipawa
Individual Waugh, Hamish Michael Rd 2
Ongaonga
4279
New Zealand
Individual Shepherd, Peter Leonard Rd 1
Hamilton

New Zealand
Individual Shepherd, Peter Leonard Rd 1
Hamilton

New Zealand
Individual Shepherd, Peter Leonard Rd 1
Hamilton

New Zealand
Individual Shepherd, Peter Leonard Rd 1
Hamilton

New Zealand
Individual Shepherd, Peter Leonard Rd 1
Hamilton

New Zealand
Individual Shepherd, Deborah Lynn Rd 1
Hamilton

New Zealand
Individual Davidson, Kevin John Rd 2
Ongaonga
4279
New Zealand
Individual Harding, John Philip Tikokono Road
R D 3, Waipawa
Individual Davidson, Linda Joan Rd 2
Ongaonga
4279
New Zealand
Individual Davidson, Linda Joan Rd 2
Ongaonga
4279
New Zealand
Individual Shepherd, Deborah Lynn Rd 1
Hamilton

New Zealand
Individual Shepherd, Deborah Lynn Rd 1
Hamilton

New Zealand
Individual Shepherd, Gloria Elizabeth Rd1
Hamilton

New Zealand
Individual Shepherd, Colin Edgar Rd1
Hamilton

New Zealand
Individual Watson, Peter Richard Tikokono Road
R D 3, Waipawa
Individual King, Philip George Tikokono Road
R D 3, Waipawa
Individual Shepherd, Deborah Lynn Rd 1
Hamilton

New Zealand
Directors

Kevin John Davidson - Director

Appointment date: 27 Mar 2000

Address: Rd2, Waipawa, 4279 New Zealand

Address used since 22 Mar 2023

Address: Rd2, Waipawa, 4272 New Zealand

Address used since 18 May 2015


Peter Leonard Shepherd - Director

Appointment date: 27 Mar 2000

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 10 May 2004


Alexander John Shepherd - Director

Appointment date: 26 Mar 2015

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 26 Mar 2015


Colin Edgar Shepherd - Director (Inactive)

Appointment date: 31 May 2000

Termination date: 30 Mar 2015

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 18 May 2005


Philip George King - Director (Inactive)

Appointment date: 31 May 2000

Termination date: 18 May 2005

Address: Tikokono Road, R D 3, Waipawa,

Address used since 31 May 2000

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