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Red Hill Dairy Limited

Type: NZ Limited Company (Ltd)
9429041735312
NZBN
5692834
Company Number
Registered
Company Status
Current address
Level 2, Kettlewell House, 680 Colombo Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 28 Mar 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1250000
Individual Dampier-crossley, Ben James Rotherham
Rotherham
7379
New Zealand
Individual Dampier-crossley, Renee Leigh Rotherham
Rotherham
7379
New Zealand
Shares Allocation #2 Number of Shares: 3749998
Individual O'neill, Sara Diana Rd 2
Culverden
7392
New Zealand
Director O'neill, Kevin Rd 2
Culverden
7392
New Zealand
Shares Allocation #3 Number of Shares: 1
Director O'neill, Kevin Rd 2
Culverden
7392
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual O'neill, Sara Diana Rd 2
Culverden
7392
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lh Dairy Limited
Shareholder NZBN: 9429033906935
Company Number: 1858255
Riccarton
Christchurch
8011
New Zealand
Entity O'neill Lhd Trustees Limited
Shareholder NZBN: 9429031115094
Company Number: 3375993
Entity O'neill Lhd Trustees Limited
Shareholder NZBN: 9429031115094
Company Number: 3375993
Entity Lh Dairy Limited
Shareholder NZBN: 9429033906935
Company Number: 1858255
Riccarton
Christchurch
8011
New Zealand

Ultimate Holding Company

26 Apr 2017
Effective Date
Lh Dairy Limited
Name
Ltd
Type
1858255
Ultimate Holding Company Number
NZ
Country of origin
44 Mandeville Street
Riccarton
Christchurch 8011
New Zealand
Address
Directors

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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