Ben Callum Dairies Limited, a registered company, was incorporated on 06 Jun 2014. 9429041266588 is the NZ business number it was issued. "Dairy cattle farming" (business classification A016010) is how the company was classified. This company has been run by 2 directors: Shane John Roy - an active director whose contract began on 06 Jun 2014,
Justin Paul Roy - an active director whose contract began on 06 Jun 2014.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 15A Hokonui Drive, Gore, Gore, 9710 (types include: registered, physical).
A total of 1000 shares are allocated to 10 shareholders (6 groups). The first group is comprised of 248 shares (24.8 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allocation (500 shares 50 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 248 | |||
| Individual | Walker, Jeffrey Bernard |
Gladstone Invercargill 9810 New Zealand |
06 Jun 2014 - |
| Director | Roy, Justin Paul |
Rd 6 Gore 9776 New Zealand |
06 Jun 2014 - |
| Director | Roy, Shane John |
Rd 6 Gore 9776 New Zealand |
06 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Roy, Nicola Jane |
Rd 6 Gore 9776 New Zealand |
06 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Hokonui Drive Trustees Limited Shareholder NZBN: 9429036091072 |
Gore New Zealand |
17 Nov 2016 - |
| Individual | Roy, Judith Marie |
Rd 6 Gore 9776 New Zealand |
28 Aug 2015 - |
| Individual | Dillon, Brian John |
Rd 6 Gore 9776 New Zealand |
28 Aug 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Roy, Justin Paul |
Rd 6 Gore 9776 New Zealand |
06 Jun 2014 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Roy, Kylie Ann |
Rd 6 Gore 9776 New Zealand |
06 Jun 2014 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Roy, Shane John |
Rd 6 Gore 9776 New Zealand |
06 Jun 2014 - |
Shane John Roy - Director
Appointment date: 06 Jun 2014
Address: Rd 6, Gore, 9776 New Zealand
Address used since 06 Jun 2014
Justin Paul Roy - Director
Appointment date: 06 Jun 2014
Address: Rd 6, Gore, 9776 New Zealand
Address used since 06 Jun 2014
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