Shortcuts

Dairymaster Milking Systems N.z. Limited

Type: NZ Limited Company (Ltd)
9429037695699
NZBN
939022
Company Number
Registered
Company Status
Current address
87 Regan Street
Stratford
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Feb 2008
87 Regan Street
Stratford
Stratford 4332
New Zealand
Registered address used since 05 Oct 2010
87 Regan Street
Stratford
Stratford 4332
New Zealand
Physical & service address used since 12 Apr 2017

Dairymaster Milking Systems N.z. Limited was launched on 13 Jan 1999 and issued an NZ business number of 9429037695699. The registered LTD company has been run by 3 directors: Malcolm Craig Burrows - an active director whose contract started on 13 Jan 1999,
Julie Burrows - an active director whose contract started on 30 Nov 2005,
Stephen Ross Hill - an inactive director whose contract started on 13 Jan 1999 and was terminated on 30 Nov 2005.
As stated in BizDb's database (last updated on 22 Mar 2024), the company uses 1 address: 87 Regan Street, Stratford, Stratford, 4332 (type: physical, service).
Until 12 Apr 2017, Dairymaster Milking Systems N.z. Limited had been using 87 Regan Street, Stratford, Stratford as their physical address.
BizDb found past names used by the company: from 13 Jan 1999 to 12 Mar 2001 they were called Dairyking Milking Systems Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Burrows, Julie (an individual) located at Stratford, Stratford postcode 4332.
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Burrows, Malcolm Craig - located at Stratford, Stratford.
The third share allotment (90 shares, 90%) belongs to 3 entities, namely:
Armstead, Philip Jackson, located at Rd 21, Stratford (an individual),
Burrows, Julie, located at Stratford, Stratford (an individual),
Burrows, Malcolm Craig, located at Stratford, Stratford (an individual).

Addresses

Previous addresses

Address #1: 87 Regan Street, Stratford, Stratford, 4332 New Zealand

Physical address used from 05 Oct 2010 to 12 Apr 2017

Address #2: 87 Regan Street, Stratford New Zealand

Registered & physical address used from 07 Mar 2008 to 05 Oct 2010

Address #3: 76 Juliet Street, Stratford

Registered & physical address used from 11 Nov 2002 to 07 Mar 2008

Address #4: 174 Broadway North, Stratford

Registered address used from 12 Apr 2000 to 11 Nov 2002

Address #5: 174 Broadway North, Stratford

Physical address used from 13 Jan 1999 to 11 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Burrows, Julie Stratford
Stratford
4332
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Burrows, Malcolm Craig Stratford
Stratford
4332
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Armstead, Philip Jackson Rd 21
Stratford
4391
New Zealand
Individual Burrows, Julie Stratford
Stratford
4332
New Zealand
Individual Burrows, Malcolm Craig Stratford
Stratford
4332
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Stephen Ross Stratford
Individual Hill, Stephen Ross Stratford
Individual Hill, Frances Ann Stratford
Individual Hill, Frances Ann Stratford
Individual Armistead, Philip Jackson Mahoe
Directors

Malcolm Craig Burrows - Director

Appointment date: 13 Jan 1999

Address: Stratford, Stratford, 4332 New Zealand

Address used since 19 Apr 2016


Julie Burrows - Director

Appointment date: 30 Nov 2005

Address: Stratford, Stratford, 4332 New Zealand

Address used since 19 Apr 2016


Stephen Ross Hill - Director (Inactive)

Appointment date: 13 Jan 1999

Termination date: 30 Nov 2005

Address: Stratford,

Address used since 01 Feb 2004

Nearby companies

Darke Trustee Limited
87 Regan Street

Penulto Dairies Limited
87 Regan Street

You Needham Electrical Limited
87 Regan Street

York Farm 2013 Limited
87 Regan Street

Bergton Farm Limited
87 Regan Street

Wmj & Caj Trustees Limited
87 Regan Street