The Real Milk Company Limited was registered on 29 Jul 2015 and issued a number of 9429041866818. This registered LTD company has been managed by 3 directors: Alison Maree Caverhill - an active director whose contract began on 29 Jul 2015,
David James Easton - an active director whose contract began on 29 Jul 2015,
Allison Maree Caverhill - an active director whose contract began on 29 Jul 2015.
According to BizDb's database (updated on 05 May 2025), the company registered 1 address: 82 Glendale Road, Glen Eden, Auckland1010, 0602 (category: registered, service).
Up to 08 Aug 2023, The Real Milk Company Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 599 shares are held by 1 entity, namely:
David Easton, Easton Caverhill Trustee Limited (an other) located at Glen Eden, Auckland postcode 0602.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Easton, David James - located at Glen Eden, Auckland.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Caverhill, Allison Maree, located at Glen Eden, Auckland (an individual).
Other active addresses
Address #4: 82 Glendale Road, Glen Eden, Auckland1010, 0602 New Zealand
Records & shareregister address used from 05 Aug 2024
Address #5: 82 Glendale Road, Glen Eden, Auckland1010, 0602 New Zealand
Registered & service address used from 14 Aug 2024
Previous addresses
Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand
Registered & service address used from 13 Jul 2023 to 08 Aug 2023
Address #2: 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 29 Jul 2015 to 14 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 599 | |||
| Other (Other) | David Easton, Easton Caverhill Trustee Limited |
Glen Eden Auckland 0602 New Zealand |
26 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Easton, David James |
Glen Eden Auckland 0602 New Zealand |
29 Jul 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Caverhill, Allison Maree |
Glen Eden Auckland 0602 New Zealand |
27 Jun 2019 - |
| Shares Allocation #4 Number of Shares: 399 | |||
| Other (Other) | Allison Caverhill, Easton Caverhill Trustee Limited |
Glen Eden Auckland 0602 New Zealand |
26 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Caverhill, Raewyn Kay |
Glen Eden Auckland 0602 New Zealand |
29 Jul 2015 - 26 Jun 2019 |
| Director | Caverhill, Alison Maree |
Glen Eden Auckland 0602 New Zealand |
29 Jul 2015 - 27 Jun 2019 |
| Individual | Severinsen, Howard |
Glen Eden Auckland 0602 New Zealand |
29 Jul 2015 - 26 Jun 2019 |
| Director | Caverhill, Alison Maree |
Glen Eden Auckland 0602 New Zealand |
29 Jul 2015 - 27 Jun 2019 |
Alison Maree Caverhill - Director
Appointment date: 29 Jul 2015
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 29 Jul 2015
David James Easton - Director
Appointment date: 29 Jul 2015
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 29 Jul 2015
Allison Maree Caverhill - Director
Appointment date: 29 Jul 2015
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 29 Jul 2015
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