Acs Dairy Holdings Limited was launched on 02 Jun 2016 and issued a New Zealand Business Number of 9429042386414. This registered LTD company has been run by 1 director, named Shaun Mark Johnston - an active director whose contract started on 02 Jun 2016.
According to BizDb's data (updated on 24 Mar 2024), this company filed 1 address: 285 Tapu Coroglen Road, Rd 5, Thames, 3575 (type: registered, service).
Up until 05 May 2021, Acs Dairy Holdings Limited had been using 1623 Thornton Road, Rd 4, Matata as their registered address.
A total of 10 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Henwood, Rachel (an individual) located at Rd 5, Thames postcode 3575.
Then there is a group that consists of 1 shareholder, holds 90% shares (exactly 9 shares) and includes
Johnston, Shaun Mark - located at Rd 5, Thames. Acs Dairy Holdings Limited is categorised as "Milk production - dairy cattle" (ANZSIC A016020).
Other active addresses
Address #4: 285 Tapu Coroglen Road, Rd 5, Thames, 3575 New Zealand
Registered & service address used from 17 Apr 2023
Principal place of activity
1611 Thornton Road, Rd 4, Matata, 3194 New Zealand
Previous addresses
Address #1: 1623 Thornton Road, Rd 4, Matata, 3194 New Zealand
Registered address used from 29 May 2020 to 05 May 2021
Address #2: 1623 Thornton Road, Rd 4, Matata, 3194 New Zealand
Physical address used from 29 May 2020 to 22 Apr 2022
Address #3: 106 Inaha Road, Rd 11, Manaia, 4671 New Zealand
Registered & physical address used from 07 Jun 2019 to 29 May 2020
Address #4: 6 Gordon Street, Dannevirke, 4930 New Zealand
Registered & physical address used from 15 Jul 2016 to 07 Jun 2019
Address #5: 654 Laws Road, Rd 2, Dannevirke, 4972 New Zealand
Registered & physical address used from 02 Jun 2016 to 15 Jul 2016
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Henwood, Rachel |
Rd 5 Thames 3575 New Zealand |
12 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 9 | |||
| Director | Johnston, Shaun Mark |
Rd 5 Thames 3575 New Zealand |
02 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fox, Michelle Lillian |
Rd 3 Rotorua 3073 New Zealand |
17 Feb 2017 - 01 Oct 2018 |
Shaun Mark Johnston - Director
Appointment date: 02 Jun 2016
Address: Rd 5, Thames, 3575 New Zealand
Address used since 04 Apr 2023
Address: Rd 4, Matata, 3194 New Zealand
Address used since 27 Apr 2021
Address: Rd 3, Rotorua, 3073 New Zealand
Address used since 01 Jun 2017
Address: Rd 4, Matata, 3194 New Zealand
Address used since 12 May 2020
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