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Aitkens Road Dairies Limited

Type: NZ Limited Company (Ltd)
9429041253007
NZBN
5250281
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
1/137 Williams Street
Kaiapoi 7630
New Zealand
Registered & physical & service address used since 29 Jul 2021

Aitkens Road Dairies Limited was registered on 03 Jun 2014 and issued an NZ business number of 9429041253007. This registered LTD company has been managed by 4 directors: Mervyn John Frew - an active director whose contract started on 03 Jun 2014,
Kent Wayne Opie - an active director whose contract started on 03 Jun 2014,
Caroline Ann Hadley - an inactive director whose contract started on 03 Jun 2014 and was terminated on 18 Nov 2016,
John Anthony Lloyd Hewitt - an inactive director whose contract started on 03 Jun 2014 and was terminated on 10 Nov 2016.
As stated in BizDb's database (updated on 22 Feb 2024), this company uses 1 address: 1/137 Williams Street, Kaiapoi, 7630 (types include: registered, physical).
Up to 29 Jul 2021, Aitkens Road Dairies Limited had been using 5/77 Williams Street, Kaiapoi as their registered address.
A total of 4400 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 2200 shares are held by 2 entities, namely:
Frew, Charles Thomas (an individual) located at Rd 1, Darfield postcode 7571,
Frew, Dean Jonathon (an individual) located at Darfield postcode 7510.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 2200 shares) and includes
Opie, Karen Jean - located at 1/137 Williams Street, Kaiapoi,
Opie, Kent Wayne - located at Strowan, Christchurch. Aitkens Road Dairies Limited was categorised as "Dairy cattle farming" (ANZSIC A016010).

Addresses

Previous address

Address: 5/77 Williams Street, Kaiapoi, 7630 New Zealand

Registered & physical address used from 03 Jun 2014 to 29 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 4400

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2200
Individual Frew, Charles Thomas Rd 1
Darfield
7571
New Zealand
Individual Frew, Dean Jonathon Darfield
7510
New Zealand
Shares Allocation #2 Number of Shares: 2200
Individual Opie, Karen Jean 1/137 Williams Street
Kaiapoi
7630
New Zealand
Director Opie, Kent Wayne Strowan
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sandford, Roger Ben 153 High Street
Christchurch
8011
New Zealand
Individual Dalley, Winton Reginald Rd 1
Waikari
7491
New Zealand
Individual Falloon, Graeme Keith Kaiapoi
7630
New Zealand
Entity Hewitt & Hadley Limited
Shareholder NZBN: 9429036561759
Company Number: 1199314
Entity Hewitt & Hadley Limited
Shareholder NZBN: 9429036561759
Company Number: 1199314
Directors

Mervyn John Frew - Director

Appointment date: 03 Jun 2014

Address: Darfield, 7510 New Zealand

Address used since 13 Nov 2023

Address: Rd 1, Darfield, 7571 New Zealand

Address used since 03 Jun 2014


Kent Wayne Opie - Director

Appointment date: 03 Jun 2014

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 13 Nov 2023

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 03 Jun 2014


Caroline Ann Hadley - Director (Inactive)

Appointment date: 03 Jun 2014

Termination date: 18 Nov 2016

Address: Rd, Coalgate, 7673 New Zealand

Address used since 17 Aug 2015


John Anthony Lloyd Hewitt - Director (Inactive)

Appointment date: 03 Jun 2014

Termination date: 10 Nov 2016

Address: Hororata, 7572 New Zealand

Address used since 17 Aug 2015

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