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 27 Mar 2024), the company registered 1 address: 208 Havelock Street, Ashburton, Ashburton, 7700 (category: office, physical).
Until 14 Jun 2021, Augusta Dairies Limited had been using 208 Havelock Street, Ashburton, Ashburton as their physical 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 "Accountant" (business classification M693210).
Principal place of activity
208 Havelock Street, Ashburton, Ashburton, 7700 New Zealand
Previous addresses
Address #1: 208 Havelock Street, Ashburton, Ashburton, 7700 New Zealand
Physical & registered address used from 28 Sep 2016 to 14 Jun 2021
Address #2: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand
Registered & physical address used from 18 Nov 2014 to 28 Sep 2016
Address #3: 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: 04 May 2023
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
Spaxton Stock Water Limited
208 Havelock Street
Stewarton Farm Limited
208 Havelock Street
T R Stack Building Limited
208 Havelock Street
Stack Farming Limited
208 Havelock Street
L & N Jones Farms Limited
208 Havelock Street
Ludemann Dairies Limited
208 Havelock Street
A Team Construction & Excavation Limited
218 Walnut Avenue
Account Ability Limited
11 Pye Road
Andersons On The Taieri Limited
4 Bullock Street
Easy Clean Glass Solutions Limited
36 Suffolk Street
J H C F Limited
208 Havelock Street
Lynda Stevenson Chartered Accountants Limited
248 East Street