Dairymeade Genetics Nz Limited was incorporated on 01 Mar 2017 and issued an NZBN of 9429045984495. This registered LTD company has been managed by 4 directors: Roger Stewart Morris - an active director whose contract started on 01 Mar 2017,
Miles Edward King - an active director whose contract started on 01 Mar 2017,
Judith Anne Harvey - an active director whose contract started on 01 Mar 2017,
Janet Merle King - an active director whose contract started on 01 Mar 2017.
As stated in our information (updated on 17 Feb 2024), the company filed 1 address: 34 Bannister Street, Masterton, New Zealand, 5810 (types include: registered, physical).
BizDb found old names used by the company: from 01 Feb 2017 to 04 Apr 2017 they were called Dairymeade Nz Genetics Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
King, Janet Merle (a director) located at Rd 6, Masterton postcode 5886,
King, Miles Edward (a director) located at Rd 6, Masterton postcode 5886.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Morris, Roger Stewart - located at Rd 5, Masterton.
The third share allotment (25 shares, 25%) belongs to 2 entities, namely:
Harvey, Judith Anne, located at Rd 5, Masterton (a director),
Morris, Roger Stewart, located at Rd 5, Masterton (a director). Dairymeade Genetics Nz Limited was categorised as "Sheep farming" (ANZSIC A014110).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | King, Janet Merle |
Rd 6 Masterton 5886 New Zealand |
01 Mar 2017 - |
Director | King, Miles Edward |
Rd 6 Masterton 5886 New Zealand |
01 Mar 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Morris, Roger Stewart |
Rd 5 Masterton 5885 New Zealand |
01 Mar 2017 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Harvey, Judith Anne |
Rd 5 Masterton 5885 New Zealand |
01 Mar 2017 - |
Director | Morris, Roger Stewart |
Rd 5 Masterton 5885 New Zealand |
01 Mar 2017 - |
Roger Stewart Morris - Director
Appointment date: 01 Mar 2017
Address: Rd 5, Masterton, 5885 New Zealand
Address used since 01 Mar 2017
Miles Edward King - Director
Appointment date: 01 Mar 2017
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 01 Mar 2017
Judith Anne Harvey - Director
Appointment date: 01 Mar 2017
Address: Rd 5, Masterton, 5885 New Zealand
Address used since 01 Mar 2017
Janet Merle King - Director
Appointment date: 01 Mar 2017
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 01 Mar 2017
Belfast Grazing Company Limited
34 Bannister Street
Tahora Dairy Limited
34 Bannister Street
Buick Building Limited
34 Bannister Street
Mataikona Farming Limited
34 Bannister Street
Rova Chartered Accountants Limited
34 Bannister Street
Rova One Limited
34 Bannister Street
Bht Farms Limited
38 Bannister Street
Cashmere Downs Company Limited
40 Dixon Street
Glen-cumbrae Farm Limited
81 Queen Street
Lardarseco Contracting Limited
38 Bannister Street
Rongomai Station Limited
38 Bannister Street
Sulphur Wells Limited
38 Bannister Street