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).
Previous address
Address: 5/77 Williams Street, Kaiapoi, 7630 New Zealand
Registered & physical address used from 03 Jun 2014 to 29 Jul 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2200 | |||
Individual | Frew, Charles Thomas |
Rd 1 Darfield 7571 New Zealand |
02 Aug 2021 - |
Individual | Frew, Dean Jonathon |
Darfield 7510 New Zealand |
02 Aug 2021 - |
Shares Allocation #2 Number of Shares: 2200 | |||
Individual | Opie, Karen Jean |
1/137 Williams Street Kaiapoi 7630 New Zealand |
03 Jun 2014 - |
Director | Opie, Kent Wayne |
Strowan Christchurch 8052 New Zealand |
03 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sandford, Roger Ben |
153 High Street Christchurch 8011 New Zealand |
03 Jun 2014 - 02 Aug 2021 |
Individual | Dalley, Winton Reginald |
Rd 1 Waikari 7491 New Zealand |
03 Jun 2014 - 15 Jul 2016 |
Individual | Falloon, Graeme Keith |
Kaiapoi 7630 New Zealand |
03 Jun 2014 - 02 Aug 2021 |
Entity | Hewitt & Hadley Limited Shareholder NZBN: 9429036561759 Company Number: 1199314 |
04 Jul 2014 - 11 Jan 2017 | |
Entity | Hewitt & Hadley Limited Shareholder NZBN: 9429036561759 Company Number: 1199314 |
04 Jul 2014 - 11 Jan 2017 |
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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