Four A.m. Dairies Limited was incorporated on 29 Feb 2016 and issued an NZ business identifier of 9429042209843. The registered LTD company has been supervised by 2 directors: Amelia Mary Weatherhead - an active director whose contract started on 29 Feb 2016,
Matthew Hudson Weatherhead - an active director whose contract started on 29 Feb 2016.
As stated in our data (last updated on 07 Apr 2024), the company filed 1 address: 1052 Maungakawa Road, Rd 4, Cambridge, 3496 (category: registered, physical).
Until 28 May 2019, Four A.m. Dairies Limited had been using 190 Fencourt Road, Rd 1, Cambridge as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Weatherhead, Matthew Hudson (a director) located at Rd 4, Cambridge postcode 3496.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Weatherhead, Amelia Mary - located at Rd 4, Cambridge. Four A.m. Dairies Limited has been classified as "Milk production - dairy cattle" (business classification A016020).
Principal place of activity
1052 Maungakawa Road, Rd 4, Cambridge, 3496 New Zealand
Previous addresses
Address: 190 Fencourt Road, Rd 1, Cambridge, 3493 New Zealand
Registered & physical address used from 01 May 2018 to 28 May 2019
Address: First Floor, Unit 1, 25 Churchill Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 12 May 2016 to 01 May 2018
Address: Level 1, Unit 1, 25 Churchill Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 29 Feb 2016 to 12 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Weatherhead, Matthew Hudson |
Rd 4 Cambridge 3496 New Zealand |
29 Feb 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Weatherhead, Amelia Mary |
Rd 4 Cambridge 3496 New Zealand |
02 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Marris, Amelia Mary |
Rd 2 Culverden 7392 New Zealand |
29 Feb 2016 - 02 May 2017 |
Amelia Mary Weatherhead - Director
Appointment date: 29 Feb 2016
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 20 May 2019
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 22 Apr 2018
Address: Rd 2, Culverden, 7392 New Zealand
Address used since 04 May 2016
Matthew Hudson Weatherhead - Director
Appointment date: 29 Feb 2016
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 20 May 2019
Address: Rd 2, Culverden, 7392 New Zealand
Address used since 04 May 2016
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 22 Apr 2018
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