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Katikati Milk Supply Limited

Type: NZ Limited Company (Ltd)
9429040142340
NZBN
178259
Company Number
Registered
Company Status
Current address
O'neills Dairy
Busbys Road Katikati New Zealand
Registered address used since 29 Jan 1997
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & service address used since 26 Sep 2019

Katikati Milk Supply Limited, a registered company, was started on 11 Nov 1954. 9429040142340 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Clare Inis Brooks - an active director whose contract started on 12 Jun 2023,
Graham Arthur O'neill - an inactive director whose contract started on 04 Sep 1986 and was terminated on 13 Jun 2023,
William Joseph O'neill - an inactive director whose contract started on 04 Sep 1986 and was terminated on 19 Jul 2002.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: Level 1, 247 Cameron Road, Tauranga, 3110 (physical address),
Level 1, 247 Cameron Road, Tauranga, 3110 (service address),
O'neills Dairy, Busbys Road Katikati (registered address).
Katikati Milk Supply Limited had been using Staples Rodway Tauranga, Level 1, 247 Cameron Road, Tauranga as their physical address until 26 Sep 2019.
All shares (4000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Grey, Neville John (an individual) located at Judea, Tauranga postcode 3110,
Brooks, Clare Inis (a director) located at Rd 2, Gisborne postcode 4072.

Addresses

Previous addresses

Address #1: Staples Rodway Tauranga, Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 04 Oct 2012 to 26 Sep 2019

Address #2: Staples Rodway Tauranga, 132 First Avenue, Tauranga New Zealand

Physical address used from 07 Oct 2003 to 04 Oct 2012

Address #3: Murray Crossman & Partners Ltd, Chartered Accountants, 132 First Avenue, Tauranga

Physical address used from 04 Oct 2002 to 07 Oct 2003

Address #4: O'neills Dairy, Busbys Road, Katikati

Physical address used from 21 Mar 1997 to 21 Mar 1997

Address #5: Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga

Physical address used from 21 Mar 1997 to 04 Oct 2002

Address #6: Oneills Dairy, Busbys Rd, Katikati

Registered address used from 29 Jan 1997 to 29 Jan 1997

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4000
Individual Grey, Neville John Judea
Tauranga
3110
New Zealand
Director Brooks, Clare Inis Rd 2
Gisborne
4072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'neill, Graham Arthur Katikati 3129

New Zealand
Directors

Clare Inis Brooks - Director

Appointment date: 12 Jun 2023

Address: Rd 2, Gisborne, 4072 New Zealand

Address used since 12 Jun 2023


Graham Arthur O'neill - Director (Inactive)

Appointment date: 04 Sep 1986

Termination date: 13 Jun 2023

Address: Katikati, 3129 New Zealand

Address used since 02 Oct 2015


William Joseph O'neill - Director (Inactive)

Appointment date: 04 Sep 1986

Termination date: 19 Jul 2002

Address: R D, Matauwai,

Address used since 04 Sep 1986

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