Makerua Dairies Limited was started on 21 Mar 2014 and issued an NZ business number of 9429041150375. The registered LTD company has been supervised by 2 directors: Neil Robert Legg - an active director whose contract began on 21 Mar 2014,
Phillippa Gabrielle Kelleher - an active director whose contract began on 23 Nov 2022.
According to our database (last updated on 03 Apr 2024), the company uses 1 address: 168 Broadway Avenue, Palmerston North, 4410 (type: physical, registered).
Up until 13 Sep 2016, Makerua Dairies Limited had been using 168 Broadway Avenue, Palmerston North as their physical address.
BizDb identified previous aliases for the company: from 19 Mar 2014 to 21 Mar 2014 they were called Makerua Dairying Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Kelleher, Phillippa Gabrielle (an individual) located at Rd 7, Palmerston North postcode 4477.
Another group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Kelleher, Phillippa Gabrielle - located at Rd 7, Palmerston North,
Legg, Neil Robert - located at Rd 7, Palmerston North.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Legg, Neil Robert, located at Rd 7, Palmerston North (a director). Makerua Dairies Limited is categorised as "Beef cattle farming" (business classification A014220).
Previous addresses
Address: 168 Broadway Avenue, Palmerston North, 4440 New Zealand
Physical & registered address used from 23 Sep 2015 to 13 Sep 2016
Address: Level 2, 251 Broadway Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 21 Mar 2014 to 23 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kelleher, Phillippa Gabrielle |
Rd 7 Palmerston North 4477 New Zealand |
15 Sep 2021 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Kelleher, Phillippa Gabrielle |
Rd 7 Palmerston North 4477 New Zealand |
15 Sep 2021 - |
Director | Legg, Neil Robert |
Rd 7 Palmerston North 4477 New Zealand |
21 Mar 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Legg, Neil Robert |
Rd 7 Palmerston North 4477 New Zealand |
21 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Legg, Desmond Clement |
Rd 4 Palmerston North 4474 New Zealand |
02 Nov 2015 - 15 Sep 2021 |
Individual | Legg, Lynette Elizabeth |
Rd 4 Palmerston North 4474 New Zealand |
02 Nov 2015 - 15 Sep 2021 |
Neil Robert Legg - Director
Appointment date: 21 Mar 2014
Address: Rd 7, Palmerston North, 4477 New Zealand
Address used since 01 Jun 2022
Address: Rd 4, Palmerston North, 4474 New Zealand
Address used since 23 Sep 2015
Phillippa Gabrielle Kelleher - Director
Appointment date: 23 Nov 2022
Address: Rd 7, Palmerston North, 4477 New Zealand
Address used since 23 Nov 2022
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