Thistle & Fern Dairies Limited, a registered company, was incorporated on 13 Apr 2017. 9429046067890 is the number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company has been categorised. This company has been supervised by 3 directors: Elaine Mcclennan - an active director whose contract started on 13 Apr 2017,
Hamish Bruce Mcclennan - an active director whose contract started on 13 Apr 2017,
Elaine Doak - an active director whose contract started on 13 Apr 2017.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical).
Thistle & Fern Dairies Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address until 18 Apr 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 13 Apr 2017 to 18 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mcclennan, Elaine |
Rd 1 Morrinsville 3371 New Zealand |
01 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mcclennan, Hamish Bruce |
Rd 1 Morrinsville 3371 New Zealand |
13 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Doak, Elaine |
Rd 3 Morrinsville 3373 New Zealand |
13 Apr 2017 - 01 Apr 2020 |
Elaine Mcclennan - Director
Appointment date: 13 Apr 2017
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 05 Apr 2022
Address: Rd 1, Paeroa, 3671 New Zealand
Address used since 18 Apr 2019
Hamish Bruce Mcclennan - Director
Appointment date: 13 Apr 2017
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 05 Apr 2022
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 13 Apr 2017
Address: Rd 1, Paeroa, 3671 New Zealand
Address used since 18 Apr 2019
Elaine Doak - Director
Appointment date: 13 Apr 2017
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 13 Apr 2017
Address: Rd 1, Paeroa, 3671 New Zealand
Address used since 18 Apr 2019
Magjc Investments 2013 Limited
53-61 Whitaker Street
Meereveld Farms Limited
53-61 Whitaker Street
Mowbray Dairies Limited
53-61 Whitaker Street
Diprose Miller Trustees 2013 Limited
53-61 Whitaker Street
Ritchton Limited
53-61 Whitaker Street
Fj&am Holdings Limited
53-61 Whitaker Street
Four Emz Limited
53-61 Whitaker Street
J & V Roskam Farms Limited
53-61 Whitaker Street
Joeleen Farming Limited
53-61 Whitaker Street
Meereveld Farms Limited
53-61 Whitaker Street
Rakich Family Farm Limited
53-61 Whitaker Street
Wrights Dairy Company Limited
53-61 Whitaker Street