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Revolution Dairies Limited

Type: NZ Limited Company (Ltd)
9429041161005
NZBN
5038201
Company Number
Registered
Company Status
113768975
GST Number
No Abn Number
Australian Business Number
I501013
Industry classification code
Charter Fishing Boat Operation
Industry classification description
Current address
Suite 1, 260 Dee Street
Avenal
Invercargill 9810
New Zealand
Physical address used since 28 Mar 2014
Suite 1, 260 Dee Street
Avenal
Invercargill 9810
New Zealand
Postal & office & delivery address used since 12 Jun 2019
21 Lorne Dacre Road
Lorneville
Invercargill 9876
New Zealand
Registered & service address used since 13 Dec 2024

Revolution Dairies Limited, a registered company, was registered on 28 Mar 2014. 9429041161005 is the NZBN it was issued. "Charter fishing boat operation" (ANZSIC I501013) 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 18 May 2025, the BizDb database contains detailed information about 1 address: 21 Lorne Dacre Road, Lorneville, Invercargill, 9876 (types include: registered, service).
Revolution Dairies Limited had been using Suite 1, 260 Dee Street, Avenal, Invercargill as their registered address until 13 Dec 2024.
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).

Addresses

Principal place of activity

Suite 1, 260 Dee Street, Avenal, Invercargill, 9810 New Zealand


Previous address

Address #1: Suite 1, 260 Dee Street, Avenal, Invercargill, 9810 New Zealand

Registered & service address used from 28 Mar 2014 to 13 Dec 2024

Contact info
64 274 328066
Phone
paul.jones@jj.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1900

Annual return filing month: May

Annual return last filed: 17 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) J J Limited
Shareholder NZBN: 9429040269702
Lorneville
Invercargill
9876
New Zealand
Shares Allocation #2 Number of Shares: 700
Entity (NZ Limited Company) J J Limited
Shareholder NZBN: 9429040269702
Lorneville
Invercargill
9876
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bayswater Trustees Limited
Shareholder NZBN: 9429031437073
Company Number: 3046108
New Plymouth
4340
New Zealand
Entity Bayswater Trustees Limited
Shareholder NZBN: 9429031437073
Company Number: 3046108
New Plymouth
4340
New Zealand

Ultimate Holding Company

18 Nov 2021
Effective Date
J J Limited
Name
Ltd
Type
154599
Ultimate Holding Company Number
NZ
Country of origin
260 Dee St
Invercargill 9810
New Zealand
Address
Directors

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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