Eudunda Dairy Limited was registered on 06 Jul 2015 and issued an NZ business identifier of 9429041829820. This registered LTD company has been managed by 5 directors: Wallace Robert Jamieson - an active director whose contract started on 06 Jul 2015,
Charmaine Denise O'shea - an active director whose contract started on 11 Aug 2015,
James Edgar Hazlett - an active director whose contract started on 11 Aug 2015,
Andrew Duncan James Ritchie - an active director whose contract started on 06 Sep 2017,
Paul Andrew Hood - an inactive director whose contract started on 11 Aug 2015 and was terminated on 09 Nov 2015.
As stated in BizDb's data (updated on 20 Apr 2024), this company registered 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (category: physical, registered).
Up until 20 Jun 2019, Eudunda Dairy Limited had been using 1A Douglas Street, Kensington, Whangarei as their physical address.
A total of 7200000 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 500000 shares are held by 2 entities, namely:
Shealand Limited (an entity) located at Whangarei, Whangarei postcode 0110,
O'shea, Charmaine Denise (an individual) located at Kensington, Whangarei postcode 0112.
Then there is a group that consists of 1 shareholder, holds 6.94% shares (exactly 500000 shares) and includes
Ritchie, Andrew Duncan James - located at Hastings.
The next share allotment (5700000 shares, 79.17%) belongs to 1 entity, namely:
Tierracrece Limited, located at Whangarei (an entity). Eudunda Dairy Limited is classified as "Dairy cattle farming" (ANZSIC A016010).
Previous address
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Physical & registered address used from 06 Jul 2015 to 20 Jun 2019
Basic Financial info
Total number of Shares: 7200000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Shealand Limited Shareholder NZBN: 9429048457804 |
Whangarei Whangarei 0110 New Zealand |
18 Mar 2021 - |
| Individual | O'shea, Charmaine Denise |
Kensington Whangarei 0112 New Zealand |
17 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 500000 | |||
| Individual | Ritchie, Andrew Duncan James |
Hastings 4172 New Zealand |
08 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 5700000 | |||
| Entity (NZ Limited Company) | Tierracrece Limited Shareholder NZBN: 9429032285987 |
Whangarei 0112 New Zealand |
06 Jul 2015 - |
| Shares Allocation #4 Number of Shares: 500000 | |||
| Individual | Hazlett, James Edgar |
Rd 7 Rangiora 7477 New Zealand |
17 Aug 2015 - |
| Individual | Hazlett, Corina Joanne |
Rd 7 Rangiora 7477 New Zealand |
17 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Craig Maurice |
Kensington Whangarei 0112 New Zealand |
17 Aug 2015 - 17 Mar 2021 |
| Entity | Windale Farms Limited Shareholder NZBN: 9429035992318 Company Number: 1301939 |
17 Aug 2015 - 08 Jun 2017 | |
| Entity | Windale Farms Limited Shareholder NZBN: 9429035992318 Company Number: 1301939 |
17 Aug 2015 - 08 Jun 2017 |
Wallace Robert Jamieson - Director
Appointment date: 06 Jul 2015
Address: Rd 1, Culverden, 7391 New Zealand
Address used since 06 Jul 2015
Charmaine Denise O'shea - Director
Appointment date: 11 Aug 2015
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 11 Aug 2015
James Edgar Hazlett - Director
Appointment date: 11 Aug 2015
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 11 Aug 2015
Andrew Duncan James Ritchie - Director
Appointment date: 06 Sep 2017
Address: Havelock North, 4172 New Zealand
Address used since 06 Sep 2017
Paul Andrew Hood - Director (Inactive)
Appointment date: 11 Aug 2015
Termination date: 09 Nov 2015
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 11 Aug 2015
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