Mckinnon Dairy Limited, a registered company, was registered on 30 Jan 2014. 9429041072431 is the NZBN it was issued. The company has been managed by 6 directors: Ross Sefton Gibson - an active director whose contract started on 30 Jan 2014,
David James Norman - an active director whose contract started on 14 Feb 2014,
Ronald Murray Anderson - an active director whose contract started on 14 Feb 2014,
Brian John Verryt - an active director whose contract started on 14 Feb 2014,
Ryan John Laverock - an active director whose contract started on 19 Jul 2023.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Mckinnon Dairy Limited had been using 45 Don Street, Invercargill, Invercargill as their registered address up until 05 Mar 2014.
A total of 4250000 shares are allotted to 11 shareholders (7 groups). The first group is comprised of 908829 shares (21.38 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 718579 shares (16.91 per cent). Lastly there is the third share allocation (765000 shares 18 per cent) made up of 1 entity.
Previous address
Address: 45 Don Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 30 Jan 2014 to 05 Mar 2014
Basic Financial info
Total number of Shares: 4250000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 908829 | |||
Entity (NZ Limited Company) | Skylark Dairies Limited Shareholder NZBN: 9429051446598 |
Invercargill Invercargill 9810 New Zealand |
21 Jul 2023 - |
Shares Allocation #2 Number of Shares: 718579 | |||
Entity (NZ Limited Company) | Sunny Ridges Limited Shareholder NZBN: 9429032553048 |
Invercargill 9810 New Zealand |
30 Jan 2014 - |
Shares Allocation #3 Number of Shares: 765000 | |||
Entity (NZ Limited Company) | Anderson Dairy Investments Limited Shareholder NZBN: 9429041041208 |
Ashburton 7700 New Zealand |
30 Jan 2014 - |
Shares Allocation #4 Number of Shares: 720092 | |||
Entity (NZ Limited Company) | Norman Farm Company Limited Shareholder NZBN: 9429038202599 |
Queens Park Invercargill 9810 New Zealand |
07 Apr 2014 - |
Shares Allocation #5 Number of Shares: 250000 | |||
Entity (NZ Limited Company) | Stream Road Farms Limited Shareholder NZBN: 9429040525235 |
57 Queen Street Waiuku New Zealand |
30 Jan 2014 - |
Shares Allocation #6 Number of Shares: 250000 | |||
Individual | Verryt, Donna Ann |
Rd 2 Morrinsville 3372 New Zealand |
06 Jul 2016 - |
Entity (NZ Limited Company) | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 |
Te Aroha 3320 New Zealand |
06 Jul 2016 - |
Director | Verryt, Brian John |
Rd 2 Morrinsville 3372 New Zealand |
06 Jul 2016 - |
Shares Allocation #7 Number of Shares: 637500 | |||
Entity (NZ Limited Company) | L S Trustees (no. 15) Limited Shareholder NZBN: 9429033770918 |
Ashburton 7700 New Zealand |
30 Jan 2014 - |
Director | Gibson, Ross Sefton |
Allenton Ashburton 7700 New Zealand |
30 Jan 2014 - |
Individual | Gibson, Deborah Marie |
Allenton Ashburton 7700 New Zealand |
30 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Branxholme Investments Limited Shareholder NZBN: 9429041023945 Company Number: 4839339 |
30 Jan 2014 - 14 May 2015 | |
Entity | Aurum Farming Limited Shareholder NZBN: 9429041043080 Company Number: 4869119 |
Wicksteed Street Wanganui 45641 New Zealand |
14 May 2015 - 21 Jul 2023 |
Entity | Aurum Farming Limited Shareholder NZBN: 9429041043080 Company Number: 4869119 |
Wicksteed Street Wanganui 45641 New Zealand |
14 May 2015 - 21 Jul 2023 |
Entity | Lochiel Dairy Investments Limited Shareholder NZBN: 9429041047101 Company Number: 4877079 |
Invercargill Invercargill New Zealand |
30 Jan 2014 - 29 Nov 2017 |
Entity | Aurum Farming Limited Shareholder NZBN: 9429041043080 Company Number: 4869119 |
Wicksteed Street Wanganui 45641 New Zealand |
14 May 2015 - 21 Jul 2023 |
Entity | Aurum Farming Limited Shareholder NZBN: 9429041043080 Company Number: 4869119 |
Wicksteed Street Wanganui 45641 New Zealand |
14 May 2015 - 21 Jul 2023 |
Entity | Branxholme Investments Limited Shareholder NZBN: 9429041023945 Company Number: 4839339 |
30 Jan 2014 - 14 May 2015 | |
Entity | Lochiel Dairy Investments Limited Shareholder NZBN: 9429041047101 Company Number: 4877079 |
30 Jan 2014 - 29 Nov 2017 | |
Entity | Bdm Verryt Farms Limited Shareholder NZBN: 9429041049709 Company Number: 4882719 |
30 Jan 2014 - 06 Jul 2016 | |
Individual | Lucas, Brett David |
Rd 9 Invercargill 9879 New Zealand |
30 Jan 2014 - 04 Nov 2015 |
Entity | Bdm Verryt Farms Limited Shareholder NZBN: 9429041049709 Company Number: 4882719 |
30 Jan 2014 - 06 Jul 2016 | |
Individual | Lucas, Narene Joy |
Rd 9 Invercargill 9879 New Zealand |
30 Jan 2014 - 04 Nov 2015 |
Ultimate Holding Company
Ross Sefton Gibson - Director
Appointment date: 30 Jan 2014
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 30 Jan 2014
David James Norman - Director
Appointment date: 14 Feb 2014
Address: Rd, Tuatapere, 9691 New Zealand
Address used since 14 Feb 2014
Ronald Murray Anderson - Director
Appointment date: 14 Feb 2014
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 14 Feb 2014
Brian John Verryt - Director
Appointment date: 14 Feb 2014
Address: Rd 2, Morrinsville, 3372 New Zealand
Address used since 23 Sep 2015
Ryan John Laverock - Director
Appointment date: 19 Jul 2023
Address: Rd 4, Invercargill, 9874 New Zealand
Address used since 19 Jul 2023
Christopher John Deroles - Director (Inactive)
Appointment date: 21 Aug 2018
Termination date: 17 Jul 2023
Address: Rd 1, Winton, 9781 New Zealand
Address used since 21 Aug 2018
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