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Augusta Dairies Limited

Type: NZ Limited Company (Ltd)
9429041197028
NZBN
5148601
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
208 Havelock Street
Ashburton
Ashburton 7700
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Jun 2021
208 Havelock Street
Ashburton 7700
New Zealand
Physical & service & registered address used since 14 Jun 2021
208 Havelock Street
Ashburton
Ashburton 7700
New Zealand
Office address used since 05 May 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Booker, James William Methven
Methven
7730
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Booker, Rhea Methven
Methven
7730
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nelis, Rhea Methven
Methven
7730
New Zealand
Directors

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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