Summit Dairies Limited was launched on 06 Nov 2015 and issued a New Zealand Business Number of 9429042043348. This registered LTD company has been run by 1 director, named Logan Timothy Haynes - an active director whose contract began on 06 Nov 2015.
According to BizDb's data (updated on 31 Mar 2024), the company filed 1 address: 87 Regan Street, Stratford, Stratford, 4332 (types include: registered, service).
Up until 21 Feb 2024, Summit Dairies Limited had been using 11 Stanners Street, Eltham, Eltham as their registered address.
BizDb identified previous aliases for the company: from 28 Oct 2015 to 06 Oct 2021 they were called Ebb Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 900 shares are held by 1 entity, namely:
Haynes, Logan Timothy (a director) located at Rd 10, Ratapiko postcode 4390.
Another group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Haynes, Lloyd Alan - located at Rd 3, Tahawai. Summit Dairies Limited is categorised as "Excavating services" (ANZSIC E321240).
Other active addresses
Address #4: 87 Regan Street, Stratford, Stratford, 4332 New Zealand
Registered address used from 21 Feb 2024
Previous addresses
Address #1: 11 Stanners Street, Eltham, Eltham, 4322 New Zealand
Registered address used from 27 Jul 2023 to 21 Feb 2024
Address #2: 907 Koheroa Road, Rd 1, Pokeno, 2471 New Zealand
Physical address used from 14 Oct 2021 to 06 Sep 2022
Address #3: 874 Wani Road, Rd 2, Paeroa, 3672 New Zealand
Physical address used from 31 Jan 2018 to 14 Oct 2021
Address #4: 577 Eastport Road, Rd 3, Te Aroha, 3393 New Zealand
Physical address used from 22 Jun 2016 to 31 Jan 2018
Address #5: 109 Main Road, Katikati, 3129 New Zealand
Registered address used from 22 Jun 2016 to 28 Jun 2023
Address #6: 336 Wentworth Valley Road, Rd 1, Whangamata, 3691 New Zealand
Registered & physical address used from 06 Nov 2015 to 22 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Director | Haynes, Logan Timothy |
Rd 10 Ratapiko 4390 New Zealand |
06 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Haynes, Lloyd Alan |
Rd 3 Tahawai 3170 New Zealand |
23 Jan 2018 - |
Logan Timothy Haynes - Director
Appointment date: 06 Nov 2015
Address: Rd 10, Ratapiko, 4390 New Zealand
Address used since 11 Jul 2023
Address: Rd 1, Mangatawhiri, 2471 New Zealand
Address used since 06 Oct 2021
Address: Otway, Te Aroha, 3393 New Zealand
Address used since 13 Oct 2016
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