Badham Dairies Limited, a registered company, was started on 30 Mar 2016. 9429042249511 is the business number it was issued. This company has been managed by 2 directors: Bruce Wain Rogers - an active director whose contract began on 30 Mar 2016,
Bradley Jay Rogers - an active director whose contract began on 26 May 2016.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (type: physical, registered).
Badham Dairies Limited had been using 55 Theodosia Street, Timaru as their physical address up until 27 Nov 2018.
Previous names for this company, as we identified at BizDb, included: from 18 Mar 2016 to 19 Mar 2021 they were named Goldstein Dairies Limited.
A total of 5000000 shares are issued to 7 shareholders (4 groups). The first group consists of 40000 shares (0.8%) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 360000 shares (7.2%). Finally there is the next share allotment (1040000 shares 20.8%) made up of 1 entity.
Previous address
Address: 55 Theodosia Street, Timaru, 7910 New Zealand
Physical & registered address used from 30 Mar 2016 to 27 Nov 2018
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: August
Annual return last filed: 18 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40000 | |||
| Director | Rogers, Bruce Wain |
R D 22 Geraldine 7992 New Zealand |
30 Jun 2021 - |
| Individual | Johnston, Paul Alexander |
Gleniti Timaru 7910 New Zealand |
30 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 360000 | |||
| Individual | Johnston, Paul Alexander |
Gleniti Timaru 7910 New Zealand |
30 Jun 2021 - |
| Individual | Rogers, Bradley Jay |
R D 22 Geraldine 7992 New Zealand |
26 May 2016 - |
| Director | Rogers, Bruce Wain |
R D 22 Geraldine 7992 New Zealand |
30 Jun 2021 - |
| Shares Allocation #3 Number of Shares: 1040000 | |||
| Individual | Rogers, Bradley Jay |
R D 22 Geraldine 7992 New Zealand |
26 May 2016 - |
| Shares Allocation #4 Number of Shares: 3560000 | |||
| Director | Rogers, Bruce Wain |
R D 22 Geraldine 7992 New Zealand |
30 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Goldstein Rural Limited Shareholder NZBN: 9429037383312 Company Number: 1011585 |
Timaru 7910 New Zealand |
30 Mar 2016 - 30 Jun 2021 |
| Entity | Goldstein Rural Limited Shareholder NZBN: 9429037383312 Company Number: 1011585 |
Timaru Timaru 7910 New Zealand |
30 Mar 2016 - 30 Jun 2021 |
Ultimate Holding Company
Bruce Wain Rogers - Director
Appointment date: 30 Mar 2016
Address: R D 22, Geraldine, 7992 New Zealand
Address used since 26 May 2016
Bradley Jay Rogers - Director
Appointment date: 26 May 2016
Address: R D 22, Geraldine, 7992 New Zealand
Address used since 26 May 2016
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