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Huka View Dairies Limited

Type: NZ Limited Company (Ltd)
9429037638665
NZBN
949931
Company Number
Registered
Company Status
Current address
434 Pukehoi Road
Rd 6
Eketahuna 4995
New Zealand
Registered & physical address used since 27 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Derek Aaron Berendt Rd 6
Eketahuna
4995
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Michelle Pearl Matheson Rd 6
Eketahuna
4995
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Susan Erica Berendt Halcombe
Feilding
4779
New Zealand
Individual Howard George Berendt Halcombe
Individual Susan Erica Berendt Halcombe
Director Howard George Berendt Halcombe
Feilding
4779
New Zealand
Director Susan Erica Berendt Halcombe
Feilding
4779
New Zealand
Individual Howard George Berendt Halcombe
Feilding
4779
New Zealand
Directors

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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