Huka View Dairies Limited was incorporated on 24 Mar 1999 and issued an NZBN of 9429037638665. This registered LTD company has been managed by 4 directors: Michelle Pearl Matheson - an active director whose contract started on 26 Feb 2016,
Derek Aaron Berendt - an active director whose contract started on 26 Feb 2016,
Susan Erica Berendt - an inactive director whose contract started on 24 Mar 1999 and was terminated on 26 Feb 2016,
Howard George Berendt - an inactive director whose contract started on 24 Mar 1999 and was terminated on 26 Feb 2016.
According to our information (updated on 30 Jun 2022), this company uses 1 address: 434 Pukehoi Road, Rd 6, Eketahuna, 4995 (types include: registered, physical).
Until 27 Sep 2019, Huka View Dairies Limited had been using 139 Main Street, Pahiatua as their physical address.
BizDb found previous names for this company: from 24 Mar 1999 to 24 Feb 2016 they were called H and S Berendt Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Derek Berendt (an individual) located at Rd 6, Eketahuna postcode 4995.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Michelle Matheson - located at Rd 6, Eketahuna.
Previous addresses
Address: 139 Main Street, Pahiatua, 4910 New Zealand
Physical & registered address used from 28 Nov 2014 to 27 Sep 2019
Address: C/- Tararua Chartered Accountants, 139 Main Street, Pahiatua, 4910 New Zealand
Physical & registered address used from 02 Dec 2010 to 28 Nov 2014
Address: C/- Coleman Accountants Limited, 98 Aorangi Road, Feilding New Zealand
Registered address used from 13 Apr 2000 to 02 Dec 2010
Address: C/- Coleman Accountants Limited, 98 Aorangi Road, Feilding New Zealand
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: C/- Coleman Accountants Limited, 98 Aorangi Road, Feilding New Zealand
Physical address used from 24 Mar 1999 to 02 Dec 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 29 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Derek Aaron Berendt |
Rd 6 Eketahuna 4995 New Zealand |
24 Mar 1999 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Michelle Pearl Matheson |
Rd 6 Eketahuna 4995 New Zealand |
24 Mar 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Susan Erica Berendt |
Halcombe Feilding 4779 New Zealand |
19 Feb 2016 - 07 Mar 2016 |
Individual | Howard George Berendt |
Halcombe |
24 Mar 1999 - 01 Dec 2015 |
Individual | Susan Erica Berendt |
Halcombe |
24 Mar 1999 - 01 Dec 2015 |
Director | Howard George Berendt |
Halcombe Feilding 4779 New Zealand |
19 Feb 2016 - 07 Mar 2016 |
Director | Susan Erica Berendt |
Halcombe Feilding 4779 New Zealand |
19 Feb 2016 - 07 Mar 2016 |
Individual | Howard George Berendt |
Halcombe Feilding 4779 New Zealand |
19 Feb 2016 - 07 Mar 2016 |
Michelle Pearl Matheson - Director
Appointment date: 26 Feb 2016
Address: Rd 6, Eketahuna, 4995 New Zealand
Address used since 26 Feb 2016
Derek Aaron Berendt - Director
Appointment date: 26 Feb 2016
Address: Rd 6, Eketahuna, 4995 New Zealand
Address used since 26 Feb 2016
Susan Erica Berendt - Director (Inactive)
Appointment date: 24 Mar 1999
Termination date: 26 Feb 2016
Address: Halcombe, Feilding, 4779 New Zealand
Address used since 01 Dec 2015
Howard George Berendt - Director (Inactive)
Appointment date: 24 Mar 1999
Termination date: 26 Feb 2016
Address: Halcombe, Feilding, 4779 New Zealand
Address used since 01 Dec 2015
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