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Mckinnon Dairy Limited

Type: NZ Limited Company (Ltd)
9429041072431
NZBN
4922759
Company Number
Registered
Company Status
Current address
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 05 Mar 2014

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.

Addresses

Previous address

Address: 45 Don Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 30 Jan 2014 to 05 Mar 2014

Contact info
64 3 2188959
27 Feb 2019 Phone
admin@countryandco.nz
27 Feb 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 908829
Entity (NZ Limited Company) Skylark Dairies Limited
Shareholder NZBN: 9429051446598
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 718579
Entity (NZ Limited Company) Sunny Ridges Limited
Shareholder NZBN: 9429032553048
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 765000
Entity (NZ Limited Company) Anderson Dairy Investments Limited
Shareholder NZBN: 9429041041208
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 720092
Entity (NZ Limited Company) Norman Farm Company Limited
Shareholder NZBN: 9429038202599
Queens Park
Invercargill
9810
New Zealand
Shares Allocation #5 Number of Shares: 250000
Entity (NZ Limited Company) Stream Road Farms Limited
Shareholder NZBN: 9429040525235
57 Queen Street
Waiuku

New Zealand
Shares Allocation #6 Number of Shares: 250000
Individual Verryt, Donna Ann Rd 2
Morrinsville
3372
New Zealand
Entity (NZ Limited Company) Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Te Aroha
3320
New Zealand
Director Verryt, Brian John Rd 2
Morrinsville
3372
New Zealand
Shares Allocation #7 Number of Shares: 637500
Entity (NZ Limited Company) L S Trustees (no. 15) Limited
Shareholder NZBN: 9429033770918
Ashburton
7700
New Zealand
Director Gibson, Ross Sefton Allenton
Ashburton
7700
New Zealand
Individual Gibson, Deborah Marie Allenton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Branxholme Investments Limited
Shareholder NZBN: 9429041023945
Company Number: 4839339
Entity Aurum Farming Limited
Shareholder NZBN: 9429041043080
Company Number: 4869119
Wicksteed Street
Wanganui
45641
New Zealand
Entity Aurum Farming Limited
Shareholder NZBN: 9429041043080
Company Number: 4869119
Wicksteed Street
Wanganui
45641
New Zealand
Entity Lochiel Dairy Investments Limited
Shareholder NZBN: 9429041047101
Company Number: 4877079
Invercargill
Invercargill

New Zealand
Entity Aurum Farming Limited
Shareholder NZBN: 9429041043080
Company Number: 4869119
Wicksteed Street
Wanganui
45641
New Zealand
Entity Aurum Farming Limited
Shareholder NZBN: 9429041043080
Company Number: 4869119
Wicksteed Street
Wanganui
45641
New Zealand
Entity Branxholme Investments Limited
Shareholder NZBN: 9429041023945
Company Number: 4839339
Entity Lochiel Dairy Investments Limited
Shareholder NZBN: 9429041047101
Company Number: 4877079
Entity Bdm Verryt Farms Limited
Shareholder NZBN: 9429041049709
Company Number: 4882719
Individual Lucas, Brett David Rd 9
Invercargill
9879
New Zealand
Entity Bdm Verryt Farms Limited
Shareholder NZBN: 9429041049709
Company Number: 4882719
Individual Lucas, Narene Joy Rd 9
Invercargill
9879
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Anderson Dairy Investments Limited
Name
Ltd
Type
4866262
Ultimate Holding Company Number
NZ
Country of origin
144 Tancred Street
Ashburton 7700
New Zealand
Address
Directors

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