Augusta Dairies Limited was incorporated on 16 Apr 2014 and issued a business number of 9429041197028. The registered LTD company has been run by 2 directors: James William Booker - an active director whose contract began on 16 Apr 2014,
Rhea Booker - an active director whose contract began on 28 Jan 2018.
According to our information (last updated on 02 May 2025), the company registered 1 address: 100 Burnett Street, Ashburton, Ashburton, 7700 (category: registered, service).
Until 10 May 2024, Augusta Dairies Limited had been using 208 Havelock Street, Ashburton as their service address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Booker, James William (a director) located at Methven, Methven postcode 7730.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Booker, Rhea - located at Methven, Methven. Augusta Dairies Limited was classified as "Business consultant service" (business classification M696205).
Other active addresses
Address #4: 100 Burnett Street, Ashburton, Ashburton, 7700 New Zealand
Office & shareregister address used from 02 May 2024
Address #5: 100 Burnett Street, Ashburton, Ashburton, 7700 New Zealand
Registered & service address used from 10 May 2024
Principal place of activity
208 Havelock Street, Ashburton, Ashburton, 7700 New Zealand
Previous addresses
Address #1: 208 Havelock Street, Ashburton, 7700 New Zealand
Service & registered address used from 14 Jun 2021 to 10 May 2024
Address #2: 208 Havelock Street, Ashburton, Ashburton, 7700 New Zealand
Physical & registered address used from 28 Sep 2016 to 14 Jun 2021
Address #3: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand
Registered & physical address used from 18 Nov 2014 to 28 Sep 2016
Address #4: 190 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand
Physical & registered address used from 16 Apr 2014 to 18 Nov 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 01 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Booker, James William |
Methven Methven 7730 New Zealand |
16 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Booker, Rhea |
Methven Methven 7730 New Zealand |
24 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nelis, Rhea |
Methven Methven 7730 New Zealand |
16 Feb 2017 - 24 Nov 2017 |
James William Booker - Director
Appointment date: 16 Apr 2014
Address: Methven, Methven, 7730 New Zealand
Address used since 24 Nov 2017
Address: Methven, Methven, 7730 New Zealand
Address used since 20 Sep 2016
Rhea Booker - Director
Appointment date: 28 Jan 2018
Address: Methven, Methven, 7730 New Zealand
Address used since 28 Jan 2018
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