New Zealand Dairy Milk Limited, a registered company, was incorporated on 18 Sep 1998. 9429037762728 is the NZ business identifier it was issued. "Milk and cream processing" (ANZSIC C113110) is how the company was categorised. This company has been run by 3 directors: William Michael Muller - an active director whose contract began on 18 Sep 1998,
Nigel Joseph Michael Muller - an inactive director whose contract began on 19 Dec 2002 and was terminated on 31 Dec 2015,
Neville R Mcnaughton - an inactive director whose contract began on 18 Oct 2000 and was terminated on 10 Jul 2005.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 129 Fosbender Road, Rd 9, Invercargill, 9879 (type: postal, office).
New Zealand Dairy Milk Limited had been using B D O Taranaki Limited, Chartered Accountants, 10 Young Street as their physical address up to 14 Mar 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 10 shares (10%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20 shares (20%). Finally the 3rd share allocation (70 shares 70%) made up of 1 entity.
Principal place of activity
129 Fosbender Road, Rd 9, Invercargill, 9879 New Zealand
Previous addresses
Address #1: B D O Taranaki Limited, Chartered Accountants, 10 Young Street, 4310 New Zealand
Physical & registered address used from 25 Jul 2012 to 14 Mar 2018
Address #2: C/-judith Cambridge Limited, Chartered Accountants, Tudor House, 36 Don Street, Invercargill New Zealand
Physical & registered address used from 20 Sep 2007 to 25 Jul 2012
Address #3: 446 Waimatuku Flat Road, R D 4, Invercargill
Registered address used from 12 Apr 2000 to 20 Sep 2007
Address #4: 446 Waimatuku Flat Road, R D 4, Invercargill
Registered address used from 01 May 1999 to 12 Apr 2000
Address #5: 446 Waimatuku Flat Road, R D 4, Invercargill
Physical address used from 01 May 1999 to 01 May 1999
Address #6: Cargill Chambers, 128 Spey Street, Invercargill
Physical address used from 01 May 1999 to 20 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Parkin Technologies Limited Shareholder NZBN: 9429033089454 |
Waiheke Island Auckland New Zealand |
26 Jun 2014 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Muller, Nigel Joseph Michael |
R D 1 Wyndham 9891 New Zealand |
30 Apr 2004 - |
Shares Allocation #3 Number of Shares: 70 | |||
Individual | Muller, William Michael |
R D 9 Invercargill 9879 New Zealand |
30 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcnaughton, Neville R |
St Louis Mo 63100, U S A |
18 Sep 1998 - 02 Mar 2010 |
William Michael Muller - Director
Appointment date: 18 Sep 1998
Address: R D 9, Invercargill, 9879 New Zealand
Address used since 17 Jul 2012
Nigel Joseph Michael Muller - Director (Inactive)
Appointment date: 19 Dec 2002
Termination date: 31 Dec 2015
Address: R D 9, Invercargill, 9879 New Zealand
Address used since 03 Mar 2014
Neville R Mcnaughton - Director (Inactive)
Appointment date: 18 Oct 2000
Termination date: 10 Jul 2005
Address: Saint Louis, M O 63110, U S A,
Address used since 18 Oct 2000
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