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Te Ngawai Dairies Limited

Type: NZ Limited Company (Ltd)
9429042060932
NZBN
5844169
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
Level 1
26 Canon Street
Timaru 7910
New Zealand
Physical & registered & service address used since 22 Sep 2016

Te Ngawai Dairies Limited was launched on 12 Nov 2015 and issued an NZ business number of 9429042060932. This registered LTD company has been run by 3 directors: David Bruce Lundie - an active director whose contract started on 12 Nov 2015,
Aiden Lundie - an active director whose contract started on 12 Nov 2015,
Aidan Lundie - an active director whose contract started on 12 Nov 2015.
As stated in BizDb's database (updated on 31 Mar 2024), this company filed 1 address: Level 1, 26 Canon Street, Timaru, 7910 (category: physical, registered).
Up to 22 Sep 2016, Te Ngawai Dairies Limited had been using 6 Lundie Road, Rd 13, Pleasant Point as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Lundie, Aidan (an individual) located at Rd 13, Pleasant Point postcode 7983,
Martin Wakefield Trust Limited (an entity) located at Timaru postcode 7910.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Lundie, Aidan - located at Rd 13, Pleasant Point.
The 3rd share allotment (50 shares, 50%) belongs to 1 entity, namely:
Lundie, David Bruce, located at R D 13, Pleasant Point (a director). Te Ngawai Dairies Limited is categorised as "Dairy cattle farming" (ANZSIC A016010).

Addresses

Previous address

Address: 6 Lundie Road, Rd 13, Pleasant Point, 7983 New Zealand

Registered & physical address used from 12 Nov 2015 to 22 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Lundie, Aidan Rd 13
Pleasant Point
7983
New Zealand
Entity (NZ Limited Company) Martin Wakefield Trust Limited
Shareholder NZBN: 9429036409822
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lundie, Aidan Rd 13
Pleasant Point
7983
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Lundie, David Bruce R D 13
Pleasant Point
7983
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Lundie, Aiden Rd 13
Pleasant Point
7983
New Zealand
Director Lundie, Aiden Rd 12
Pleasant Point
7982
New Zealand
Director Lundie, Aiden Rd 13
Pleasant Point
7983
New Zealand
Directors

David Bruce Lundie - Director

Appointment date: 12 Nov 2015

Address: R D 13, Pleasant Point, 7983 New Zealand

Address used since 12 Feb 2018

Address: Rd 13, Pleasant Point, 7983 New Zealand

Address used since 12 Nov 2015


Aiden Lundie - Director

Appointment date: 12 Nov 2015

Address: Rd 13, Pleasant Point, 7983 New Zealand

Address used since 12 Feb 2018

Address: Rd 12, Pleasant Point, 7982 New Zealand

Address used since 12 Nov 2015


Aidan Lundie - Director

Appointment date: 12 Nov 2015

Address: Rd 13, Pleasant Point, 7983 New Zealand

Address used since 12 Feb 2018

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