Cave Hill Dairies Limited

Type: NZ Limited Company (Ltd)

9429041582770
NZBN

5573545
Company Number

Registered
Company Status

A016020
Industry classification code

Milk Production - Dairy Cattle
Industry classification description

Current address

15a Hokonui Drive
Gore
Gore 9710
New Zealand
Registered & physical & service address used since 27 Jan 2015

Last updated: 22 Feb 2024

Cave Hill Dairies Limited was started on 27 Jan 2015 and issued an NZ business identifier of 9429041582770. This registered LTD company has been managed by 4 directors: John-Mark Justin Lietze - an active director whose contract began on 27 Jan 2015,
Rachel Mary Lietze - an inactive director whose contract began on 27 Jan 2015 and was terminated on 03 Nov 2022,
Clive Alexander Lietze - an inactive director whose contract began on 27 Jan 2015 and was terminated on 03 Nov 2022,
Joy Catherine Lietze - an inactive director whose contract began on 27 Jan 2015 and was terminated on 03 Nov 2022.
As stated in our data (updated on 22 Feb 2024), this company uses 1 address: 15A Hokonui Drive, Gore, Gore, 9710 (types include: registered, physical).
A total of 1100000 shares are allotted to 6 groups (14 shareholders in total). When considering the first group, 321804 shares are held by 3 entities, namely:
Lietze, Rachel Mary (an individual) located at Rd 2, Tapanui postcode 9587,
Rachel Lietze (a director) located at Rd 2, Tapanui postcode 9587,
Lietze, John-Mark Justin (a director) located at Rd 2, Tapanui postcode 9587.
Then there is a group that consists of 1 shareholder, holds 22.87 per cent shares (exactly 251598 shares) and includes
Lietze, John-Mark Justin - located at Rd 2, Tapanui.
The third share allotment (274998 shares, 25%) belongs to 4 entities, namely:
Lietze, Clive Alexander, located at Rd 5, Gore (an individual),
Lietze, Joy Catherine, located at Rd 5, Gore (an individual),
Joy Lietze, located at Rd 5, Gore (a director). Cave Hill Dairies Limited has been classified as "Milk production - dairy cattle" (ANZSIC A016020).

Financial Data

Basic Financial info

Total number of Shares: 1100000

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 321804
Individual	Lietze, Rachel Mary	Rd 2 Tapanui 9587 New Zealand	27 Jan 2015 -
Director	Rachel Mary Lietze	Rd 2 Tapanui 9587 New Zealand	27 Jan 2015 -
Director	Lietze, John-mark Justin	Rd 2 Tapanui 9587 New Zealand	27 Jan 2015 -
Shares Allocation #2 Number of Shares: 251598
Director	Lietze, John-mark Justin	Rd 2 Tapanui 9587 New Zealand	27 Jan 2015 -
Shares Allocation #3 Number of Shares: 274998
Individual	Lietze, Clive Alexander	Rd 5 Gore 9775 New Zealand	27 Jan 2015 -
Individual	Lietze, Joy Catherine	Rd 5 Gore 9775 New Zealand	27 Jan 2015 -
Director	Joy Catherine Lietze	Rd 5 Gore 9775 New Zealand	27 Jan 2015 -
Director	Clive Alexander Lietze	Rd 5 Gore 9775 New Zealand	27 Jan 2015 -
Shares Allocation #4 Number of Shares: 251598
Individual	Lietze, Rachel Mary	Rd 2 Tapanui 9587 New Zealand	27 Jan 2015 -
Director	Rachel Mary Lietze	Rd 2 Tapanui 9587 New Zealand	27 Jan 2015 -
Shares Allocation #5 Number of Shares: 1
Individual	Lietze, Clive Alexander	Rd 5 Gore 9775 New Zealand	27 Jan 2015 -
Director	Clive Alexander Lietze	Rd 5 Gore 9775 New Zealand	27 Jan 2015 -
Shares Allocation #6 Number of Shares: 1
Individual	Lietze, Joy Catherine	Rd 5 Gore 9775 New Zealand	27 Jan 2015 -
Director	Joy Catherine Lietze	Rd 5 Gore 9775 New Zealand	27 Jan 2015 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	Mersey Trustees Limited Shareholder NZBN: 9429033880242 Company Number: 1863573		27 Jan 2015 - 27 Jan 2015
Entity	Mersey Trustees Limited Shareholder NZBN: 9429033880242 Company Number: 1863573		27 Jan 2015 - 27 Jan 2015