Red Oaks Dairy Limited, a registered company, was incorporated on 03 Dec 2013. 9429041014226 is the number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company is categorised. The company has been run by 2 directors: Margaret Elizabeth Gerring - an active director whose contract began on 03 Dec 2013,
Shaun Murray Gerring Hill - an active director whose contract began on 21 Jun 2019.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 433 Pollen Street, Thames, 3540 (types include: physical, service).
A total of 10000 shares are issued to 8 shareholders (5 groups). The first group is comprised of 1998 shares (19.98 per cent) held by 3 entities. Moving on the second group includes 2 shareholders in control of 7999 shares (79.99 per cent). Finally we have the third share allotment (1 share 0.01 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1998 | |||
Entity (NZ Limited Company) | Ca Trustees (2) Limited Shareholder NZBN: 9429041591413 |
Morrinsville 3300 New Zealand |
03 Jul 2019 - |
Individual | Hill, Shaun Murray Gerring |
Rd 6 Thames 3576 New Zealand |
03 Jul 2019 - |
Individual | Hill, Ashleigh Marie |
Rd 6 Thames 3576 New Zealand |
03 Jul 2019 - |
Shares Allocation #2 Number of Shares: 7999 | |||
Entity (NZ Limited Company) | Business One Trustee Company No 3 Limited Shareholder NZBN: 9429030609358 |
Thames Thames 3500 New Zealand |
03 Jul 2019 - |
Director | Gerring, Margaret Elizabeth |
Rd 6 Thames 3576 New Zealand |
03 Dec 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hill, Ashleigh Marie |
Miranda Rd 6 Thames 3576 New Zealand |
03 Jul 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hill, Shaun Murray Gerring |
Miranda Rd 6 Thames 3576 New Zealand |
03 Jul 2019 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Gerring, Margaret Elizabeth |
Rd 6 Thames 3576 New Zealand |
03 Dec 2013 - |
Margaret Elizabeth Gerring - Director
Appointment date: 03 Dec 2013
Address: Rd 6, Thames, 3576 New Zealand
Address used since 03 Dec 2013
Shaun Murray Gerring Hill - Director
Appointment date: 21 Jun 2019
Address: Rd 6 Thames, 3576 New Zealand
Address used since 06 Oct 2020
Address: Kaiaua, 3576 New Zealand
Address used since 21 Jun 2019
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