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Four A.m. Dairies Limited

Type: NZ Limited Company (Ltd)
9429042209843
NZBN
5897023
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
1052 Maungakawa Road
Rd 4
Cambridge 3496
New Zealand
Registered & physical & service address used since 28 May 2019

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).

Addresses

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

Contact info
1 27 7413550
Phone
four.a.m.dairies@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Weatherhead, Matthew Hudson Rd 4
Cambridge
3496
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Weatherhead, Amelia Mary Rd 4
Cambridge
3496
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Marris, Amelia Mary Rd 2
Culverden
7392
New Zealand
Directors

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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