Kauana Dairy Limited was registered on 06 Oct 1998 and issued a New Zealand Business Number of 9429037758943. This registered LTD company has been run by 5 directors: Todd Robert Anderson - an active director whose contract began on 06 Oct 1998,
Fleur Nicole Anderson - an active director whose contract began on 29 Apr 2009,
Greg Russell Herbert - an inactive director whose contract began on 02 Jun 2009 and was terminated on 04 Jun 2013,
Ross Edward Mclean - an inactive director whose contract began on 06 Oct 1998 and was terminated on 20 Dec 2006,
Vivian James Andrew - an inactive director whose contract began on 06 Oct 1998 and was terminated on 30 Mar 2004.
As stated in BizDb's data (updated on 27 Apr 2024), this company filed 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Up until 01 Mar 2021, Kauana Dairy Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address.
A total of 855 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Anderson, Fleur Nicole (an individual) located at Rd 2, Winton postcode 9782.
The second group consists of 2 shareholders, holds 99.77% shares (exactly 853 shares) and includes
Anderson, Todd Robert - located at Rd 2, Winton,
Anderson, Fleur Nicole - located at Rd 2, Winton.
The third share allotment (1 share, 0.12%) belongs to 1 entity, namely:
Anderson, Todd Robert, located at Rd 2, Winton (an individual).
Previous addresses
Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 20 Jun 2018 to 01 Mar 2021
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 19 Apr 2018 to 20 Jun 2018
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 09 Sep 2016 to 19 Apr 2018
Address: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 08 Apr 2013 to 09 Sep 2016
Address: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand
Registered & physical address used from 18 Jun 2008 to 08 Apr 2013
Address: C/- Peter Sim, Chartered Accountant, 5 Nith Street, Invercargill
Registered & physical address used from 09 Apr 2004 to 18 Jun 2008
Address: P M Fitzgibbon, 49d Main Street, Gore
Registered address used from 12 Apr 2000 to 09 Apr 2004
Address: P M Fitzgibbon, 49d Main Street, Gore
Registered address used from 16 Apr 1999 to 12 Apr 2000
Address: P M Fitzgibbon, 49d Main Street, Gore
Physical address used from 16 Apr 1999 to 16 Apr 1999
Basic Financial info
Total number of Shares: 855
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Anderson, Fleur Nicole |
Rd 2 Winton 9782 New Zealand |
11 Jun 2008 - |
Shares Allocation #2 Number of Shares: 853 | |||
Individual | Anderson, Todd Robert |
Rd 2 Winton 9782 New Zealand |
30 Mar 2004 - |
Individual | Anderson, Fleur Nicole |
Rd 2 Winton 9782 New Zealand |
11 Jun 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Anderson, Todd Robert |
Rd 2 Winton 9782 New Zealand |
30 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclean, Ross Edward |
R D 2 Invercargill |
30 Mar 2004 - 16 Sep 2005 |
Individual | Anderson, Shane William |
Kauana Winton |
30 Mar 2004 - 11 Jun 2008 |
Entity | Preston Russell Trustees [n01] Limited Shareholder NZBN: 9429034133088 Company Number: 1812273 |
13 May 2010 - 14 Oct 2013 | |
Individual | Mclean, Anna Christine |
R D 2 Invercargill |
30 Mar 2004 - 16 Sep 2005 |
Entity | Preston Russell Trustees [n01] Limited Shareholder NZBN: 9429034133088 Company Number: 1812273 |
13 May 2010 - 14 Oct 2013 | |
Individual | Sim, Peter Rex |
Invercargill |
30 Mar 2004 - 11 Jun 2008 |
Individual | Anderson, Todd Robert |
Kauana Winton New Zealand |
21 Dec 2006 - 05 May 2011 |
Individual | Herbert, Greg Russell |
Rd 2 Winton 9782 New Zealand |
13 May 2010 - 14 Oct 2013 |
Todd Robert Anderson - Director
Appointment date: 06 Oct 1998
Address: Rd 2, Winton, 9782 New Zealand
Address used since 05 May 2011
Fleur Nicole Anderson - Director
Appointment date: 29 Apr 2009
Address: Rd 2, Winton, 9782 New Zealand
Address used since 05 May 2011
Greg Russell Herbert - Director (Inactive)
Appointment date: 02 Jun 2009
Termination date: 04 Jun 2013
Address: Rd 2, Winton, 9782 New Zealand
Address used since 05 May 2011
Ross Edward Mclean - Director (Inactive)
Appointment date: 06 Oct 1998
Termination date: 20 Dec 2006
Address: R D 2, Invercargill,
Address used since 30 Mar 2004
Vivian James Andrew - Director (Inactive)
Appointment date: 06 Oct 1998
Termination date: 30 Mar 2004
Address: R D 6, Invercargill,
Address used since 06 Oct 1998
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