Red Hill Dairy Limited, a registered company, was launched on 11 May 2015. 9429041735312 is the NZ business number it was issued. The company has been supervised by 5 directors: Kevin O'neill - an active director whose contract began on 11 May 2015,
Ben James Dampier-Crossley - an active director whose contract began on 11 May 2015,
Andrew James Morris - an active director whose contract began on 03 Jun 2015,
Sara Diana O'neill - an active director whose contract began on 29 Oct 2018,
Duncan Charles Rutherford - an inactive director whose contract began on 21 May 2015 and was terminated on 29 Oct 2018.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Red Hill Dairy Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address until 28 Mar 2019.
A total of 5000000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 1250000 shares (25 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 3749998 shares (75 per cent). Lastly we have the 3rd share allocation (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 12 Apr 2016 to 28 Mar 2019
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 11 May 2015 to 12 Apr 2016
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1250000 | |||
Individual | Dampier-crossley, Ben James |
Rotherham Rotherham 7379 New Zealand |
11 May 2015 - |
Individual | Dampier-crossley, Renee Leigh |
Rotherham Rotherham 7379 New Zealand |
11 May 2015 - |
Shares Allocation #2 Number of Shares: 3749998 | |||
Individual | O'neill, Sara Diana |
Rd 2 Culverden 7392 New Zealand |
06 Nov 2018 - |
Director | O'neill, Kevin |
Rd 2 Culverden 7392 New Zealand |
06 Nov 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | O'neill, Kevin |
Rd 2 Culverden 7392 New Zealand |
06 Nov 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | O'neill, Sara Diana |
Rd 2 Culverden 7392 New Zealand |
06 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lh Dairy Limited Shareholder NZBN: 9429033906935 Company Number: 1858255 |
Riccarton Christchurch 8011 New Zealand |
11 May 2015 - 06 Nov 2018 |
Entity | O'neill Lhd Trustees Limited Shareholder NZBN: 9429031115094 Company Number: 3375993 |
06 Nov 2018 - 06 Nov 2018 | |
Entity | O'neill Lhd Trustees Limited Shareholder NZBN: 9429031115094 Company Number: 3375993 |
06 Nov 2018 - 06 Nov 2018 | |
Entity | Lh Dairy Limited Shareholder NZBN: 9429033906935 Company Number: 1858255 |
Riccarton Christchurch 8011 New Zealand |
11 May 2015 - 06 Nov 2018 |
Ultimate Holding Company
Kevin O'neill - Director
Appointment date: 11 May 2015
Address: Rd 2, Culverden, 7392 New Zealand
Address used since 30 Apr 2022
Address: Rd 1, Rotherham, 7379 New Zealand
Address used since 24 Apr 2018
Address: Rd 1, Waiau, 7395 New Zealand
Address used since 11 May 2015
Ben James Dampier-crossley - Director
Appointment date: 11 May 2015
Address: Rotherham, Rotherham, 7379 New Zealand
Address used since 11 May 2015
Andrew James Morris - Director
Appointment date: 03 Jun 2015
Address: Rd3, Ashburton, 7773 New Zealand
Address used since 03 Jun 2015
Sara Diana O'neill - Director
Appointment date: 29 Oct 2018
Address: Rd 2, Culverden, 7392 New Zealand
Address used since 30 Apr 2022
Address: Rd 1, Rotherham, 7379 New Zealand
Address used since 29 Oct 2018
Duncan Charles Rutherford - Director (Inactive)
Appointment date: 21 May 2015
Termination date: 29 Oct 2018
Address: Rd 1, Waiau, 7395 New Zealand
Address used since 21 May 2015
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