Revolution Dairies Limited, a registered company, was registered on 28 Mar 2014. 9429041161005 is the NZBN it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company has been categorised. The company has been supervised by 9 directors: Paul Abbey Jones - an active director whose contract began on 28 Mar 2014,
Grant Abbey Jones - an active director whose contract began on 02 Aug 2016,
Craig Geoffrey Abbey Jones - an active director whose contract began on 17 Dec 2021,
David Abbey Jones - an active director whose contract began on 17 Dec 2021,
Geoffrey Eoin Sadlier - an active director whose contract began on 17 Dec 2021.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 1, 260 Dee Street, Avenal, Invercargill, 9810 (types include: postal, office).
A total of 1900 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (26.32 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 700 shares (36.84 per cent).
Principal place of activity
Suite 1, 260 Dee Street, Avenal, Invercargill, 9810 New Zealand
Basic Financial info
Total number of Shares: 1900
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | J J Limited Shareholder NZBN: 9429040269702 |
Invercargill 9810 New Zealand |
28 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 700 | |||
| Entity (NZ Limited Company) | J J Limited Shareholder NZBN: 9429040269702 |
Invercargill 9810 New Zealand |
28 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bayswater Trustees Limited Shareholder NZBN: 9429031437073 Company Number: 3046108 |
New Plymouth 4340 New Zealand |
28 Mar 2014 - 19 Nov 2021 |
| Entity | Bayswater Trustees Limited Shareholder NZBN: 9429031437073 Company Number: 3046108 |
New Plymouth 4340 New Zealand |
28 Mar 2014 - 19 Nov 2021 |
Ultimate Holding Company
Paul Abbey Jones - Director
Appointment date: 28 Mar 2014
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 28 Mar 2014
Grant Abbey Jones - Director
Appointment date: 02 Aug 2016
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 19 Apr 2021
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 02 Aug 2016
Craig Geoffrey Abbey Jones - Director
Appointment date: 17 Dec 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 17 Dec 2021
David Abbey Jones - Director
Appointment date: 17 Dec 2021
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 17 Dec 2021
Geoffrey Eoin Sadlier - Director
Appointment date: 17 Dec 2021
Address: Gore, 9776 New Zealand
Address used since 31 May 2023
Address: Gore, Gore, 9710 New Zealand
Address used since 17 Dec 2021
Geoffrey Sadlier - Director
Appointment date: 17 Dec 2021
Address: Gore, Gore, 9710 New Zealand
Address used since 17 Dec 2021
David John Johnston - Director (Inactive)
Appointment date: 28 Mar 2014
Termination date: 19 Nov 2021
Address: Rd 3, Winton, 9783 New Zealand
Address used since 15 Apr 2021
Address: Rd 1, Winton, 9781 New Zealand
Address used since 28 Mar 2014
Georgette Wilhelmina Wouda - Director (Inactive)
Appointment date: 28 Mar 2014
Termination date: 19 Nov 2021
Address: Rd 3, Winton, 9783 New Zealand
Address used since 15 Apr 2021
Address: Rd 1, Winton, 9781 New Zealand
Address used since 28 Mar 2014
David Abbey Jones - Director (Inactive)
Appointment date: 28 Mar 2014
Termination date: 29 Jul 2016
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 28 Mar 2014
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